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.

Parent entities and officers
Active 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-11-20 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    INGENIOUS GAMES LIMITED - 2020-11-17
    INGENIOUS GAMES PARTNERS LIMITED - 2005-12-20
    INGENIOUS GAMES LIMITED - 2005-12-14
    INGENIOUS GAMES PARTNERS LIMITED - 2005-12-05
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2023-12-29
    Officer
    2006-01-11 ~ now
    OF - llp-member → CIF 0
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-11-20 ~ now
    OF - llp-designated-member → CIF 0
Ceased 87
  • 1
    Ashdown, John Anthony
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 2
    Evans, Martin Jeremy
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 3
    Anderson, Clare Alice
    Born in June 1974
    Individual
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 4
    Scrase, Richard
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 5
    Coates, Roger Frederick
    Born in September 1937
    Individual
    Officer
    2006-03-30 ~ 2006-05-19
    OF - llp-member → CIF 0
  • 6
    Nagle, Peter David
    Born in July 1960
    Individual (34 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 7
    Anwer, Juraid Mohammed
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 8
    Lewis, Stephen Graeme
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 9
    Mulville, James Thomas
    Born in January 1955
    Individual (35 offsprings)
    Officer
    2006-04-05 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 10
    Sales, Alan
    Born in July 1959
    Individual
    Officer
    2006-03-29 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 11
    White, Richard William
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 12
    Morant, David Rodney
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 13
    Briselden, Anthony Guy
    Born in August 1966
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2006-05-19
    OF - llp-member → CIF 0
    2006-03-30 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 14
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2006-03-29 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 15
    O'connell, Daniel Gerard
    Born in October 1963
    Individual (91 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 16
    Gunner, Xavier Laurence Alvaro
    Born in April 1968
    Individual
    Officer
    2006-03-14 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 17
    Sautter, Edmund Mark
    Born in December 1958
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 18
    Harling, Richard Halstead
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 19
    Robinson, Anne Josephine
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 20
    Benson, Mark Jeremy
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2006-05-19
    OF - llp-member → CIF 0
  • 21
    Blair, Neil Lyndon Marc
    Born in September 1966
    Individual (55 offsprings)
    Officer
    2006-03-29 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 22
    Malik, Amjed Taj
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2006-03-14 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 23
    Mcgee, Alan Craig
    Born in July 1970
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 24
    Mason, Neil Lawrence
    Born in April 1966
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 25
    Malik, Khalid Taj
    Born in December 1958
    Individual
    Officer
    2006-03-06 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 26
    Lindfield, Glenn Jonathan
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 27
    Goldsmith, Hugh Malcolm Charles
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 28
    Beaumont, Peter Charles
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 29
    Aitchison, Jeremy David
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2006-03-30 ~ 2006-05-19
    OF - llp-member → CIF 0
  • 30
    Vingoe, Philip Arthur, Dr
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 31
    Clark, Timothy Howard
    Born in May 1945
    Individual (20 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 32
    Goma, Alain Jean
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 33
    Cooley, Timothy John
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 34
    Williams, Clive Robert
    Born in August 1944
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 35
    Bird, Julian Laurance
    Born in July 1976
    Individual (36 offsprings)
    Officer
    2006-03-30 ~ 2006-05-19
    OF - llp-member → CIF 0
  • 36
    Canadea Lopez, Marco
    Born in February 1970
    Individual
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 37
    Ezra, Adrian
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2006-03-29 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 38
    Nasser, Hussein
    Born in November 1979
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 39
    Seddon, James Bruce Morton
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 40
    Boyton, John Leonard
    Born in September 1947
    Individual (85 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 41
    Craymer, Judy Sarah Jarman
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 42
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 43
    Rudd, Roland Dacre
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 44
    Ellinson, David
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 45
    Ashworth, Stephen Charles
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2006-05-19
    OF - llp-member → CIF 0
  • 46
    Pau, Amit Bhai
    Born in July 1967
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 47
    Jamieson, Ian
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 48
    Howard, Simon John
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2006-04-04 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 49
    Virdee, Parminder Singh
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 50
    Marriott, Simon Patrick
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 51
    Parkin, Vincent Nicholas
    Born in August 1959
    Individual
    Officer
    2006-03-17 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 52
    Thompson, Philip Charles, Mr.
    Born in September 1961
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 53
    Rungasamy, Coomarassen Jason
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 54
    Menzies, Robert Nicholas
    Born in March 1957
    Individual
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 55
    Mead, Kevin Thomas John
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 56
    Knight, Stuart James
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2006-03-20 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 57
    Clair, Emmanuel Dominique Pascal
    Born in January 1970
    Individual
    Officer
    2006-03-30 ~ 2006-05-19
    OF - llp-member → CIF 0
  • 58
    Grabiner, Michael
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 59
    Howe, Graham Edward
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2006-04-04 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 60
    Reid, Duncan Murray
    Born in July 1958
    Individual (515 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 61
    Worrall, Alec David
    Born in May 1950
    Individual (25 offsprings)
    Officer
    2006-03-29 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 62
    Pisker, Andrew Julian
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 63
    Pothecary, Trevor John
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 64
    Fera, Mario
    Born in October 1970
    Individual
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 65
    Merry, David Nicholas
    Born in June 1964
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 66
    Nanavati, Nayanbhai Arvindbhai
    Born in October 1945
    Individual
    Officer
    2006-03-21 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 67
    Sasso, Aira
    Born in April 1973
    Individual
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 68
    Barnett, Jonathan
    Born in May 1969
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 69
    Mclean, Ian Robert
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 70
    Malet De Carteret, John Reginald
    Born in January 1968
    Individual
    Officer
    2006-03-17 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 71
    Bruce, Philip Charles Barry
    Born in April 1949
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2006-05-19
    OF - llp-member → CIF 0
  • 72
    Heath, Hugo Reading
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 73
    Mckenzie-howard, Ian Charles
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 74
    Mckenzie-howard, Mary Louise
    Born in July 1964
    Individual
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 75
    Penton, Philip David
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 76
    Kennedy, John Patrick
    Born in February 1953
    Individual (13 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 77
    Gheerbrant, Mark Andrew
    Born in January 1960
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 78
    Shawyer, Peter Michael
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 79
    O'donoghue, Denise
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2006-04-05 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 80
    Hughes, Sandra
    Born in December 1972
    Individual
    Officer
    2006-04-04 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 81
    Sheibani, Kaveh
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2006-05-19
    OF - llp-member → CIF 0
  • 82
    Ridsdale, Neil Lindsay
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 83
    Luckwell, Mary
    Born in April 1946
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 84
    Austin, David John
    Born in August 1964
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 85
    Bledjian, Andre Philippe
    Born in November 1971
    Individual
    Officer
    2006-03-31 ~ 2011-04-06
    OF - llp-member → CIF 0
  • 86
    15 Golden Square, London
    Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-07-08 ~ 2005-11-29
    PE - llp-designated-member → CIF 0
  • 87
    15 Golden Square, London
    Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-07-08 ~ 2005-11-29
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

INGENIOUS GAMES LLP

Previous name
INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Brief company account
Profit/Loss
0 GBP2023-03-01 ~ 2024-02-28
-12 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • INGENIOUS GAMES LLP
    Info
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Registered number OC314073
    Parcels Building, 14 Bird Street, London W1U 1BU
    Limited Liability Partnership incorporated on 2005-07-08 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.