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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Patel, Bipin Jagubhai
Born in June 1965Individual (17 offsprings)Officer2022-08-01 ~ nowOF - Director → CIF 0Mr Bipin Jagubhai Patel
Born in June 1965Individual (17 offsprings)Person with significant control2022-08-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
THE INGENIUM GROUP LTD
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THE INGENIUM GROUP LTD
InfoGROUP INGENIUM LTD - 2022-09-08Registered number 14266279C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool L3 4BJPRIVATE LIMITED COMPANY incorporated on 2022-08-01 (3 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0THE INGENIUM GROUP LTD
SRegistered number 1426627971, Francis Road, Edgbaston, Birmingham, England, B16 8SPCompany Limited By Shares in Register Of Companies, EnglandCIF 1THE INGENIUM GROUP LTD
SRegistered number 14266279C/o Stuart Mcbain Ltd (accountants), Unit14 Tower Street, Liverpool, England, L3 4BJLimited in Companies House, United KingdomCIF 2THE INGENIUM GROUP LTD
SRegistered number 14266279Rmy Clements Sterling House, 71 Francis Road, Birmingham, West Midlands, England, B16 8SPCompany Limited By Shares in Register Of Companies, EnglandCIF 3
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INGENIUM (CON ED) HOLDINGS LTD
17080077C/o Stuart Mcbain Ltd (accountants) Unit14, Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2026-03-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2C/o Stuart Mcbain Ltd (accountants), Unit14 Tower Street, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2026-04-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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OPTIMISED SYSTEMS LTD
06611473C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-08-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
STRATEGIC WATER LTD
12398188C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2024-09-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5
ENGINSOFT UK LIMITED
- 2025-10-01 06742385C/o Stuart Mcbain Ltd (accountants) Unit14, Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (8 parents)Person with significant control2024-12-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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