The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Speight, Sebastian James
Director born in December 1967Individual (482 offsprings)Officer2016-04-06 ~ 2020-06-16OF - Director → CIF 0 - 3
Murphy, Jason
Accountant born in February 1978Individual (128 offsprings)Officer2016-04-06 ~ 2018-06-29OF - Director → CIF 0 - 5
Devani, Baiju
Born in July 1980Individual (103 offsprings)Officer2018-06-29 ~ 2019-12-13OF - Director → CIF 0 - 6
Reid, Duncan Murray
Born in July 1958Individual (632 offsprings)Officer2020-06-16 ~ nowOF - Director → CIF 0 - 7
Forster, Neil Andrew
Director born in December 1970Individual (595 offsprings)Officer2020-06-16 ~ 2024-03-06OF - Director → CIF 0 - 8
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
08968058Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (7 parents, 79 offsprings)Person with significant control2016-07-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
INGENIOUS IQB MEMBER LIMITED
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- Registered number 10106643
INGENIOUS IQB MEMBER LIMITED
InfoParcels Building, 14 Bird Street, London W1U 1BUPRIVATE LIMITED COMPANY incorporated on 2016-04-06 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-13CIF 0 INGENIOUS IQB MEMBER LIMITED
SRegistered number 10106643Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BUCIF 1INGENIOUS IQB MEMBER LIMITED
SRegistered number 10106643Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BULimited By Shares in Companies House, England And WalesCIF 2
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INGENIOUS QILA BIOGAS LLP
OC407697Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-03-11 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-04-06 ~ nowCIF 1 - LLP Designated Member → ME
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