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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

Fenton, Ian Jonathan

    Related profiles found in government register
  • Fenton, Ian Jonathan
    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 17
  • 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 18
  • Fenton, Ian Jonathan
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenton, Ian Jonathan
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 30
  • Fenton, Ian Jonathan
    British accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 12 Linden Lea, London, N2 0RG

      IIF 31
  • Mr Ian Jonathan Fenton
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-14 ~ now
    IIF 24 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-09-29 ~ now
    IIF 27 - LLP Member → ME
  • 3
    HARLEY STREET REGISTRARS LIMITED - 2024-05-01
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    92,054 GBP2024-04-30
    Officer
    2023-08-08 ~ now
    IIF 1 - 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 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - 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 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50%OE
  • 6
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 7
    Westwood House, 27 Orchard Street, Motherwell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-17 ~ dissolved
    IIF 17 - Director → ME
    2012-05-17 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -304,621 GBP2024-10-29
    Officer
    2021-10-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-18 ~ now
    IIF 26 - LLP Member → ME
  • 10
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-25 ~ now
    IIF 23 - 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 15 - Director → ME
  • 12
    20 Frank Slater House, Green Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    978 GBP2024-02-27
    Officer
    2022-01-25 ~ now
    IIF 30 - Director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-12-07 ~ now
    IIF 5 - Director → ME
  • 14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (43 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-18 ~ now
    IIF 25 - LLP Member → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (28 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-09-08 ~ now
    IIF 28 - LLP Member → ME
Ceased 16
  • 1
    46 Redington Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,024,202 GBP2024-03-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 14 - Director → ME
    Person with significant control
    2016-05-23 ~ 2017-03-01
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 2
    EINNKEY LIMITED - 1978-12-31
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,839,400 GBP2024-03-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 8 - Director → ME
  • 3
    IAN FENTON LIMITED - 2012-07-25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,601,605 GBP2023-03-31
    Officer
    2010-06-11 ~ 2023-04-06
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 4
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,914,371 GBP2023-06-30
    Officer
    2015-12-07 ~ 2023-09-08
    IIF 2 - 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)
    -0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2014-04-01 ~ 2016-11-16
    IIF 29 - LLP Member → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 19 - LLP Member → ME
  • 7
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    284,231 GBP2024-03-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 12 - Director → ME
  • 8
    46 Redington Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    563,606 GBP2024-03-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 13 - Director → ME
    Person with significant control
    2016-05-23 ~ 2017-03-01
    IIF 32 - Ownership of shares – 75% or more OE
  • 9
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 6 - Director → ME
  • 10
    RAPID 7618 LIMITED - 1989-05-24
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    320,438 GBP2024-03-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 9 - Director → ME
  • 11
    69 C/o Rwk Goodman Llp, Carter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    479,797 GBP2024-06-30
    Officer
    2015-12-07 ~ 2025-03-18
    IIF 16 - 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 11 - Director → ME
  • 13
    46 Redington Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,619 GBP2024-08-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 7 - 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 20 - LLP Member → ME
  • 15
    46 Redington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-03-03 ~ 2017-03-01
    IIF 10 - 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
    Active Corporate (7 parents)
    Officer
    2008-12-24 ~ 2014-05-07
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.