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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

Ferguson, Ian James Anthony

    Related profiles found in government register
  • Ferguson, Ian James Anthony
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Ferguson, Ian James Anthony
    British solicitor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
    • icon of address Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 4
  • Ferguson, Ian James Anthony
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 90, High Holborn, London, WC1V 6XX, United Kingdom

      IIF 5
  • Ferguson, Ian James Anthony
    British solicitor born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 6
  • Ferguson, Ian James Anthony
    British uk born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 311, High Road, Loughton, Essex, IG10 1AH

      IIF 7
  • Ferguson, Ian
    British solicitor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Ian James Anthony
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 11
  • Ian James Anthony Ferguson
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
    • icon of address 90, High Holborn, London, WC1V 6XX, United Kingdom

      IIF 13
  • Ferguson, Ian
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tower 42, Level 23, 25 Old Broad Street, London, EC2N 1HQ

      IIF 14
  • Ferguson, Ian James Anthony
    born in September 1959

    Registered addresses and corresponding companies
    • icon of address One Bishops Square, London, E1 6AD

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    NEWINCCO 1369 LIMITED - 2015-07-21
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,343 GBP2021-07-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 12 Helmet Row, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 8 - Director → ME
  • 5
    ELIX-IRR PARTNERS LLP - 2015-01-21
    icon of address 12 Helmet Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    IIF 11 - LLP Member → ME
  • 6
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    194 GBP2024-12-31
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 12 Helmet Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 9 - Director → ME
  • 8
    icon of address Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 4 - Director → ME
  • 9
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,198 GBP2020-10-31
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 2 - Director → ME
Ceased 5
  • 1
    ALLEN & OVERY LLP - 2024-04-30
    icon of address One Bishops Square, London
    Active Corporate (604 parents, 22 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2009-07-31
    IIF 15 - LLP Member → ME
  • 2
    ELIXIRR INTERNATIONAL LIMITED - 2020-06-30
    icon of address 12 Helmet Row, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2024-12-31
    IIF 10 - Director → ME
  • 3
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-05-31
    IIF 5 - LLP Member → ME
  • 4
    SHAW PITTMAN LLP - 2005-04-01
    icon of address Level 34 100 Bishopsgate, London, England
    Active Corporate (23 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2012-09-28
    IIF 14 - LLP Designated Member → ME
  • 5
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,198 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-10-06 ~ 2016-11-18
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE

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