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

    • 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

    • 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

    • 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

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 38
  • Fenton, Ian Jonathan

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-14 ~ now
    IIF 31 - llp-member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-09-29 ~ now
    IIF 34 - llp-member → ME
  • 3
    HARLEY STREET REGISTRARS LIMITED - 2024-05-01
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    92,054 GBP2024-04-30
    Officer
    2023-08-08 ~ now
    IIF 18 - director → ME
  • 4
    21 Bedford Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -40,236 GBP2020-03-31
    Officer
    2005-02-02 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    21 Bedford Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2004-01-12 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-05-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Westwood House, 27 Orchard Street, Motherwell, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-17 ~ dissolved
    IIF 24 - director → ME
    2012-05-17 ~ dissolved
    IIF 39 - secretary → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-18 ~ now
    IIF 33 - llp-member → ME
  • 10
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-25 ~ now
    IIF 30 - llp-member → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2015-12-07 ~ dissolved
    IIF 17 - director → ME
  • 12
    20 Frank Slater House, Green Lane, Ilford, England
    Corporate (5 parents)
    Equity (Company account)
    978 GBP2024-02-27
    Officer
    2022-01-25 ~ now
    IIF 38 - director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-12-07 ~ now
    IIF 23 - director → ME
  • 14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-18 ~ now
    IIF 32 - llp-member → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-09-08 ~ now
    IIF 35 - llp-member → ME
Ceased 16
  • 1
    46 Redington Road, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,024,202 GBP2024-03-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 16 - director → ME
    Person with significant control
    2016-05-23 ~ 2017-03-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EINNKEY LIMITED - 1978-12-31
    46 Redington Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,839,400 GBP2024-03-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 10 - director → ME
  • 3
    IAN FENTON LIMITED - 2012-07-25
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,601,605 GBP2023-03-31
    Officer
    2010-06-11 ~ 2023-04-06
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,914,371 GBP2023-06-30
    Officer
    2015-12-07 ~ 2023-09-08
    IIF 19 - director → ME
  • 5
    INGENIOUS DISTRIBUTION LLP - 2004-10-22
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -9,000 GBP2023-04-06 ~ 2024-04-05
    Officer
    2014-04-01 ~ 2016-11-16
    IIF 36 - llp-member → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 26 - llp-member → ME
  • 7
    46 Redington Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    284,231 GBP2024-03-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 14 - director → ME
  • 8
    46 Redington Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    563,606 GBP2024-03-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 15 - director → ME
    Person with significant control
    2016-05-23 ~ 2017-03-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    46 Redington Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 8 - director → ME
  • 10
    RAPID 7618 LIMITED - 1989-05-24
    46 Redington Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    320,438 GBP2024-03-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 11 - director → ME
  • 11
    69 C/o Rwk Goodman Llp, Carter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,024,247 GBP2023-06-30
    Officer
    2015-12-07 ~ 2025-03-18
    IIF 22 - director → ME
  • 12
    RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-14
    46 Redington Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,763 GBP2018-04-05
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 13 - director → ME
  • 13
    46 Redington Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,342,619 GBP2024-08-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 9 - director → ME
  • 14
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 27 - llp-member → ME
  • 15
    46 Redington Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    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
    46 Albert Road, London, England
    Corporate (7 parents)
    Officer
    2008-12-24 ~ 2014-05-07
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.