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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Ian Jonathan Fenton

    Related profiles found in government register
  • Mr Ian Jonathan Fenton
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenton, Ian Jonathan
    British chartered accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenton, Ian Jonathan
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom

      IIF 24
  • Fenton, Ian Jonathan
    British none born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 25
  • Fenton, Ian Jonathan
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenton, Ian Jonathan
    British accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Linden Lea, London, N2 0RG

      IIF 37
  • Fenton, Ian Jonathan
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 38
  • Fenton, Ian Jonathan

    Registered addresses and corresponding companies

    • icon of address Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (238 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 31 - LLP Member → ME
  • 2
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (105 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-09-29 ~ now
    IIF 34 - LLP Member → ME
  • 3
    HARLEY STREET REGISTRARS LIMITED - 2024-05-01
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    92,054 GBP2024-04-30
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,236 GBP2020-03-31
    Officer
    icon of calendar 2005-02-02 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Westwood House, 27 Orchard Street, Motherwell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2012-05-17 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -304,621 GBP2024-10-29
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-18 ~ now
    IIF 33 - LLP Member → ME
  • 10
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-02-25 ~ now
    IIF 30 - LLP Member → ME
  • 11
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2015-12-07 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address 20 Frank Slater House, Green Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    978 GBP2024-02-27
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 38 - Director → ME
  • 13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-18 ~ now
    IIF 32 - LLP Member → ME
  • 15
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (121 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-09-08 ~ now
    IIF 35 - LLP Member → ME
Ceased 16
  • 1
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,024,202 GBP2024-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ 2017-03-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EINNKEY LIMITED - 1978-12-31
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,839,400 GBP2024-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-01
    IIF 10 - Director → ME
  • 3
    IAN FENTON LIMITED - 2012-07-25
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,601,605 GBP2023-03-31
    Officer
    icon of calendar 2010-06-11 ~ 2023-04-06
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,914,371 GBP2023-06-30
    Officer
    icon of calendar 2015-12-07 ~ 2023-09-08
    IIF 19 - Director → ME
  • 5
    INGENIOUS DISTRIBUTION LLP - 2004-10-22
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2014-04-01 ~ 2016-11-16
    IIF 36 - LLP Member → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-02-04 ~ 2010-04-06
    IIF 26 - LLP Member → ME
  • 7
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    284,231 GBP2024-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-01
    IIF 14 - Director → ME
  • 8
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    563,606 GBP2024-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ 2017-03-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-01
    IIF 8 - Director → ME
  • 10
    RAPID 7618 LIMITED - 1989-05-24
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    320,438 GBP2024-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-01
    IIF 11 - Director → ME
  • 11
    icon of address 69 C/o Rwk Goodman Llp, Carter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    479,797 GBP2024-06-30
    Officer
    icon of calendar 2015-12-07 ~ 2025-03-18
    IIF 22 - Director → ME
  • 12
    RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-14
    icon of address 46 Redington Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,763 GBP2018-04-05
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-01
    IIF 13 - Director → ME
  • 13
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,619 GBP2024-08-31
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-01
    IIF 9 - Director → ME
  • 14
    THEOBALD LEASING (2) LLP - 2007-09-15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    icon of calendar 2008-02-06 ~ 2018-09-11
    IIF 27 - LLP Member → ME
  • 15
    icon of address 46 Redington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-01
    IIF 12 - Director → ME
  • 16
    YAD VASHEM - UK FOUNDATION - 2016-09-06
    BRITISH FRIENDS OF YAD VASHEM - 2012-04-27
    YAD VASHEM UK FOUNDATION - 2008-12-28
    icon of address 46 Albert Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2014-05-07
    IIF 37 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.