logo
explain how to read the page

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

Fergusson, Ian Samuel

    Related profiles found in government register
  • Fergusson, Ian Samuel
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 1
  • Fergusson, Ian Samuel
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Meridian West, Meridian Business Park, Leicester, LE19 1WX, England

      IIF 2

    • icon of address Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 3

    • icon of address 12c, Exeter Way, Theale, Reading, RG7 4AW, England

      IIF 4
  • Fergusson, Ian Samuel
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12c, Exeter Way, Theale, Reading, RG7 4AW, England

      IIF 5
  • Fergusson, Ian Samuel
    British operations & production born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 6
  • Fergusson, Ian Samuel
    British operations & production manage born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 7
  • Fergusson, Ian Samuel
    British

    Registered addresses and corresponding companies

    • icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 8
  • Fergusson, Ian Samuel
    British company director

    Registered addresses and corresponding companies

    • icon of address C/o The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 9
  • Fergusson, Ian Samuel
    British operations & production

    Registered addresses and corresponding companies

    • icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 10
  • Mr Ian Samuel Fergusson
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    AQUARIUS VENTURES LIMITED - 1996-04-22
    icon of address C/o The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    201,954 GBP2014-10-31
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2007-12-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    icon of address Unit 6 Meridian West, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-05 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 12c Exeter Way, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 1st Floor, 166 Buchanan Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 5 - Director → ME
  • 5
    CELLOGLAS LIMITED - 2024-07-25
    NEWCELLOCO LIMITED - 2009-03-20
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2019-06-04 ~ now
    IIF 3 - Director → ME
  • 6
    PAGEANT HOTELS LIMITED - 2006-07-18
    S.S.J.I. LIMITED - 1995-12-22
    icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    494,731 GBP2019-10-31
    Officer
    icon of calendar 1995-05-10 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 1995-05-10 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    LEAMINGTON HOTEL LIMITED - 2006-07-18
    NUTHURST GRANGE HOTEL LIMITED - 2005-04-07
    PICCADILLY 542 LIMITED - 2004-08-12
    icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -412,175 GBP2019-10-31
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2005-05-10 ~ dissolved
    IIF 8 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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