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

Ingram, Simon

    Related profiles found in government register
  • Ingram, Simon

    Registered addresses and corresponding companies

    • Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, PO6 1US, England

      IIF 1
  • Ingram, Simon James

    Registered addresses and corresponding companies

    • Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

      IIF 2

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England

      IIF 3

    • Mountbatten Business Park, Jackson Close, Farlington, Portsmouth, Hampshire, PO6 1US, England

      IIF 4

    • Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, PO6 1US, England

      IIF 5
  • Ingram, Simon James
    English company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fairfield House, Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 6 IIF 7
  • Ingram, Simon James
    English director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 8

    • Fairfield House, 47-51 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 9

    • Fairfield House, 47-51 Kingston Crescent, Portsmouth, PO2 8AA, United Kingdom

      IIF 10

    • 17, Green Lane, Shanklin, Isle Of White, PO37 7JH, England

      IIF 11

    • 17, Green Lane, Shanklin, PO37 7JH, England

      IIF 12
  • Ingram, Simon James
    English managing director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fairfield House, Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 13 IIF 14
  • Ingram, Simon James
    English non-executive director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

      IIF 15
  • Ingram, Simon James
    British managing director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 16
  • Mr Simon James Ingram
    English born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fairfield House, 47-51 Kingston Crescent, Portsmouth, PO2 8AA, United Kingdom

      IIF 17 IIF 18

    • Fairfield House, Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 19 IIF 20
  • Simon James Ingram
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    Fairfield House, Kingston Crescent, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-05-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Fairfield House, 47-51 Kingston Crescent, Portsmouth, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -68,469 GBP2024-04-30
    Officer
    2023-10-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fairfield House, 47-51 Kingston Crescent, Portsmouth, England
    Corporate (6 parents)
    Equity (Company account)
    2,686,967 GBP2024-04-30
    Officer
    2007-11-01 ~ now
    IIF 9 - director → ME
  • 4
    Fairfield House, Kingston Crescent, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-05-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -593,174 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-09-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ISLAND GROUP 90 LIMITED - 1999-04-26
    9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    18,080,861 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-12-27 ~ now
    IIF 8 - director → ME
Ceased 9
  • 1
    Linea House, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-01 ~ 2023-08-01
    IIF 12 - director → ME
  • 2
    Linea House, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Equity (Company account)
    -152,254 GBP2023-12-31
    Officer
    2023-06-12 ~ 2023-08-01
    IIF 14 - director → ME
  • 3
    Fairfield House, 47-51 Kingston Crescent, Portsmouth, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -68,469 GBP2024-04-30
    Person with significant control
    2023-10-20 ~ 2023-12-14
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Fairfield House, 47-51 Kingston Crescent, Portsmouth, England
    Corporate (6 parents)
    Equity (Company account)
    2,686,967 GBP2024-04-30
    Officer
    2018-12-04 ~ 2019-08-01
    IIF 4 - secretary → ME
  • 5
    9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,802,091 GBP2024-04-30
    Officer
    2018-12-04 ~ 2019-08-01
    IIF 3 - secretary → ME
  • 6
    Linea House, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-01 ~ 2023-08-01
    IIF 11 - director → ME
  • 7
    GROUP 90 CATERING LIMITED - 1997-08-29
    Linea House, Harvest Crescent, Fleet, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,716,113 GBP2023-12-31
    Officer
    2023-06-12 ~ 2023-08-01
    IIF 13 - director → ME
    2018-03-01 ~ 2020-09-29
    IIF 15 - director → ME
    2018-12-04 ~ 2019-08-01
    IIF 2 - secretary → ME
  • 8
    9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -593,174 GBP2023-05-01 ~ 2024-04-30
    Officer
    2018-03-28 ~ 2019-08-01
    IIF 1 - secretary → ME
  • 9
    ISLAND GROUP 90 LIMITED - 1999-04-26
    9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    18,080,861 GBP2023-05-01 ~ 2024-04-30
    Officer
    2018-12-04 ~ 2019-08-01
    IIF 5 - secretary → ME

qrcode

Privacy policy

© 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.