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

Inglis, Graham Marchbank

    Related profiles found in government register
  • Inglis, Graham Marchbank
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Inglis, Graham Marchbank
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Inglis, Graham Marchbank
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, West Street, Lewes, East Sussex, BN7 2NZ, United Kingdom

      IIF 49
  • Inglis, Graham Marchbank
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stantons Farm, House, Chapel Lane, East Chilington, East Sussex, BN7 3BB, United Kingdom

      IIF 50
  • Inglis, Graham Marchbank
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Curzon Street, London, W1J 5HG

      IIF 51
  • Inglis, Graham
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Leconfield House, 3rd Floor East, Curzon Street, London, England

      IIF 52
  • Inglis, Graham Marchbank
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stantons Farmhouse, Chapel Lane, East Chiltington, East Sussex, BN7 3BB

      IIF 53
  • Inglis, Graham Marchbank
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Marina Court, Castle Street, Hull, HU1 1TJ, United Kingdom

      IIF 54
  • Inglis, Graham Marchbank
    British

    Registered addresses and corresponding companies

    • Stantons Farmhouse, Chapel Lane East Chiltington, Lewes, East Sussex, BN7 3BB

      IIF 55 IIF 56 IIF 57

    • 3rd Floor, 22 Grafton Street, London, W1S 4EX

      IIF 59

    • 66 Kelmscott Road, Clapham, London, SW11 6QY

      IIF 60 IIF 61

    • Wapsbourne Keepers Cottage, Wapsbourne Farm Sheffield Park, Uckfield, East Sussex, TN22 3QT

      IIF 62
  • Mr Graham Marchbank Inglis
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 63

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 64
  • Inglis, Graham Marchbank

    Registered addresses and corresponding companies

    • 7, Curzon Street, London, W1J 5HG, United Kingdom

      IIF 65
  • Inglis, Graham
    British

    Registered addresses and corresponding companies

    • Savants, 83 Victoria Street, London, SW1H 0HW

      IIF 66
  • Inglis, Graham
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor East, Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 67
  • Mr Graham Marchbank Inglis
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stantons Farmhouse, Chapel Lane, East Chiltington, East Sussex, BN7 3BB

      IIF 68
  • Inglis, Graham

    Registered addresses and corresponding companies

    • Leconfield House, 3rd Floor East, Curzon Street, London, England

      IIF 69
  • Marchbank Inglis, Graham
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leconfield House, 3rd Floor East, Curzon Street, London, W1J 5JA, England

      IIF 70
child relation
Offspring entities and appointments
Active 10
  • 1
    CUTHBERT, DIBBLE & GRUB LIMITED - 2010-04-28
    STANTONS CLOTHING LIMITED - 2010-03-09
    1 West Street, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 49 - director → ME
  • 2
    Stantons Farmhouse, Chapel Lane, East Chiltington, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    61,857 GBP2024-04-30
    Officer
    2018-04-26 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    MCLAREN VAUXHALL LIMITED - 2013-11-14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 8 - director → ME
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 30 - director → ME
  • 5
    3rd Floor East Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 6 - director → ME
  • 6
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 52 - director → ME
    2011-11-30 ~ dissolved
    IIF 69 - secretary → ME
  • 7
    Savants, 83 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 12 - director → ME
    2014-01-01 ~ dissolved
    IIF 66 - secretary → ME
  • 8
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 13 - director → ME
  • 9
    24 Kent Road, East Molesey, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 3 - director → ME
  • 10
    45 Moorfields, London
    Corporate (2 parents)
    Officer
    1995-02-01 ~ now
    IIF 55 - secretary → ME
Ceased 53
  • 1
    The Studio, 16 Cavaye Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-02-14 ~ 2016-11-17
    IIF 5 - director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 42 - director → ME
  • 3
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-02-20 ~ 2013-05-14
    IIF 10 - director → ME
  • 4
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2013-05-14
    IIF 4 - director → ME
    2011-06-16 ~ 2013-05-14
    IIF 59 - secretary → ME
  • 5
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-03-28 ~ 2013-05-14
    IIF 11 - director → ME
    2011-07-27 ~ 2013-05-14
    IIF 65 - secretary → ME
  • 6
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-01 ~ 2010-02-22
    IIF 57 - secretary → ME
  • 7
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-01 ~ 2010-02-22
    IIF 58 - secretary → ME
  • 8
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 48 - director → ME
  • 9
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-19 ~ 2001-03-19
    IIF 62 - secretary → ME
  • 10
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-01 ~ 1998-08-28
    IIF 61 - secretary → ME
  • 11
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-09 ~ 2010-02-22
    IIF 45 - director → ME
  • 12
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -46,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-07-01 ~ 2015-03-17
    IIF 9 - director → ME
  • 13
    JIGSAW ASSETS WELLINGTON STREET LIMITED - 2019-11-13
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,148 GBP2021-11-19
    Officer
    2019-08-29 ~ 2021-05-11
    IIF 2 - director → ME
    Person with significant control
    2019-08-29 ~ 2021-05-12
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-01 ~ 2020-08-20
    IIF 54 - director → ME
  • 15
    Leconfield House, 3rd Floor East, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-11 ~ 2018-03-09
    IIF 15 - director → ME
  • 16
    JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
    JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -25,245 GBP2024-02-29
    Officer
    2020-02-20 ~ 2024-07-17
    IIF 1 - director → ME
    Person with significant control
    2020-02-20 ~ 2020-11-10
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,910 GBP2023-07-31
    Officer
    2011-05-25 ~ 2018-03-09
    IIF 51 - director → ME
  • 18
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -72,216 GBP2023-07-31
    Officer
    2010-12-13 ~ 2018-03-09
    IIF 14 - director → ME
  • 19
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2015-03-02
    IIF 34 - director → ME
  • 20
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,900,122 GBP2020-04-30
    Officer
    2015-04-10 ~ 2018-03-06
    IIF 67 - director → ME
  • 21
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ 2018-03-09
    IIF 35 - director → ME
  • 22
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-03 ~ 2018-03-09
    IIF 24 - director → ME
  • 23
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ 2018-03-09
    IIF 22 - director → ME
  • 24
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (4 parents)
    Officer
    2016-02-22 ~ 2018-03-09
    IIF 37 - director → ME
  • 25
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-22 ~ 2018-03-09
    IIF 33 - director → ME
  • 26
    MCLAREN PROPERTY (UK) LIMITED - 2018-02-13
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2018-03-09
    IIF 28 - director → ME
  • 27
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ 2018-03-09
    IIF 39 - director → ME
  • 28
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ 2018-03-09
    IIF 21 - director → ME
  • 29
    MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED - 2020-09-21
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-19 ~ 2018-03-09
    IIF 25 - director → ME
  • 30
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-19 ~ 2018-03-09
    IIF 20 - director → ME
  • 31
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-19 ~ 2018-03-09
    IIF 23 - director → ME
  • 32
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-19 ~ 2018-03-09
    IIF 31 - director → ME
  • 33
    MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED - 2019-10-02
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-19 ~ 2018-03-09
    IIF 27 - director → ME
  • 34
    MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED - 2019-10-02
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-19 ~ 2018-03-09
    IIF 29 - director → ME
  • 35
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Officer
    2012-07-30 ~ 2018-03-09
    IIF 16 - director → ME
  • 36
    Leconfield House, Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-04-24 ~ 2018-03-09
    IIF 40 - director → ME
  • 37
    29th Floor 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-23 ~ 2018-03-09
    IIF 17 - director → ME
  • 38
    RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-08-24 ~ 2018-03-09
    IIF 19 - director → ME
  • 39
    LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED - 2018-12-12
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-11-17 ~ 2018-03-09
    IIF 70 - director → ME
  • 40
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-07 ~ 2018-03-09
    IIF 32 - director → ME
  • 41
    MCLAREN (MANCHESTER) LIMITED - 2018-02-13
    MCLAREN PROPERTY LIMITED - 2018-02-08
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-12-13 ~ 2018-03-09
    IIF 26 - director → ME
  • 42
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-06 ~ 2018-03-09
    IIF 38 - director → ME
  • 43
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-12-01 ~ 2018-03-09
    IIF 18 - director → ME
  • 44
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-12-01 ~ 2018-03-09
    IIF 36 - director → ME
  • 45
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 44 - director → ME
  • 46
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 46 - director → ME
  • 47
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 43 - director → ME
  • 48
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 47 - director → ME
  • 49
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-08-21 ~ 2015-10-29
    IIF 7 - director → ME
  • 50
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 41 - director → ME
  • 51
    26-28 Bedford Row David Rubin & Partners, 26-28, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2013-11-22
    IIF 50 - director → ME
  • 52
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1995-02-01 ~ 2010-02-22
    IIF 56 - secretary → ME
  • 53
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-01 ~ 1999-06-07
    IIF 60 - secretary → ME

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