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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Devani, Baiju
Born in July 1980Individual (103 offsprings)Officer2019-03-06 ~ 2019-12-13OF - Director → CIF 0 - 3
Speight, Sebastian James
Director born in December 1967Individual (482 offsprings)Officer2018-06-25 ~ 2020-09-30OF - Director → CIF 0 - 5
Forster, Neil Andrew
Director born in December 1970Individual (595 offsprings)Officer2020-09-30 ~ 2024-03-06OF - Director → CIF 0 - 6
Murphy, Jason
Accountant born in February 1978Individual (128 offsprings)Officer2018-06-25 ~ 2020-09-30OF - Director → CIF 0 - 7
Reid, Duncan Murray
Born in July 1958Individual (632 offsprings)Officer2020-09-30 ~ nowOF - 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 control2018-06-25 ~ 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 INFRASTRUCTURE MEMBER 1 LIMITED
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- Registered number 11430960
INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
InfoMyo Piccadilly, 1 Sherwood Street, London W1F 7BLPRIVATE LIMITED COMPANY incorporated on 2018-06-25 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-12CIF 0 INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
SRegistered number 1143096015, Golden Square, London, United Kingdom, W1F 9JGUNITED KINGDOMCIF 1INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
SRegistered number 11430960Myo Piccadilly, 1 Sherwood Street, London, United Kingdom, W1F 7BLCIF 2INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
SRegistered number 11430960Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BUCIF 3
- 1
INGENIOUS EVERGREEN SOLAR LLP
- 2020-05-05 OC423144Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-06-27 ~ dissolvedCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-03-31 ~ dissolvedCIF 3 - LLP Designated Member → ME2018-06-27 ~ 2018-07-04CIF 1 - LLP Designated Member → ME - 2
INGENIOUS QILA BIOGAS LLP
OC407697Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-03-11 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-03-12 ~ nowCIF 2 - LLP Designated Member → ME
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