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

Ingham, James

    Related profiles found in government register
  • Ingham, James

    Registered addresses and corresponding companies
    • 57, Flat 3, 57 Gloucester Street, London, London, SW1V 4DZ, United Kingdom

      IIF 1
    • 57, Gloucester Street, London, SW1V 4DZ, England

      IIF 2
    • Unit 23, China Works, 100 Black Prince Road, London, SE1 7SJ, United Kingdom

      IIF 3
    • Unit 23 China Works, Black Prince Road, London, SE1 7SJ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Ingham, James Robert

    Registered addresses and corresponding companies
    • Flat 3 / 57, Gloucester Street, London, SW1V 4DZ, United Kingdom

      IIF 9
  • Ingham, James
    British co director born in December 1963

    Registered addresses and corresponding companies
    • 74a Gloucester Street, London, SW1V 4EF

      IIF 10
  • Ingham, James Robert
    British co director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 57, Gloucester Street, London, SW1V 4DZ, England

      IIF 11
  • Ingham, James Robert
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 114 Denbigh Street, London, SW1 2EX

      IIF 12
    • 52, Alderney Street, London, SW1V 4EX, England

      IIF 13
    • Flat 3 / 57, Gloucester Street, London, SW1V 4DZ, United Kingdom

      IIF 14
    • Flat 3, 57 Gloucester Street, London, SW1V 4DZ

      IIF 15 IIF 16 IIF 17
    • Flat 3, 57 Gloucester Street, London, SW1V 4DZ, United Kingdom

      IIF 18 IIF 19
    • Unit 23 China Works, Black Prince Road, London, SE1 7SJ, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Ingham, James Robert
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 114 Denbigh Street, London, SW1 2EX

      IIF 25 IIF 26 IIF 27
    • China Works, 100 Black Prince Road, London, SE1 7SJ, England

      IIF 28
    • Unit 23, China Works, 100 Black Prince Road, London, SE1 7SJ, United Kingdom

      IIF 29 IIF 30
  • Ingham, James Robert
    British director and company secretary born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 57 Gloucester Street, London, SW1V 4DZ, England

      IIF 31
  • Mr James Robert Ingham
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, 1 Denbigh Street, London, SW1V 2HF, United Kingdom

      IIF 32
    • 3-5, Lambeth Road, London, SE1 7DQ, England

      IIF 33
    • 57 Glocester Street, Flat 3, London, SW1V 4DZ, United Kingdom

      IIF 34
    • China Works, 100 Black Prince Road, London, SE1 7SJ, England

      IIF 35
    • Flat 3, 57 Gloucester Street, London, SW1V 4DZ, England

      IIF 36
    • Flat 3, 57 Gloucester Street, London, SW1V 4DZ, United Kingdom

      IIF 37 IIF 38
    • Unit 23 China Works, 100 Black Prince Road, London, SE1 7SJ, England

      IIF 39
    • Unit 23, China Works, 100 Black Prince Road, London, SE1 7SJ, United Kingdom

      IIF 40 IIF 41 IIF 42
    • Unit 23 China Works, Black Prince Road, London, SE1 7SJ, United Kingdom

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 23 China Works, Black Prince Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 23 - director → ME
    2023-06-15 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 2
    Unit 23 China Works, Black Prince Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 21 - director → ME
    2023-06-12 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 3
    TRAILBLAZE LTD - 1998-03-19
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 26 - director → ME
  • 4
    China Works, 100 Black Prince Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 28 - director → ME
    2024-01-15 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 5
    Unit 23 China Works, 100 Black Prince Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    973,238 GBP2023-07-31
    Officer
    1996-06-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 33 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 33 - Right to appoint or remove directors as a member of a firmOE
    IIF 33 - Has significant influence or control as a member of a firmOE
  • 6
    Unit 23 China Works, Black Prince Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 24 - director → ME
    2023-06-13 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 7
    Flat 3 57 Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 8
    Unit 23 China Works, 100 Black Prince Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 29 - director → ME
    2024-01-16 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 9
    Unit 23 China Works, Black Prince Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 22 - director → ME
    2023-06-13 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 10
    Flat 3 57 Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 11
    Unit 23 China Works, 100 Black Prince Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -472,825 GBP2023-12-31
    Officer
    1997-10-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 12
    1 Denbigh Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-30 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 32 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Has significant influence or control as a member of a firmOE
  • 13
    Unit 23 China Works, Black Prince Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 20 - director → ME
    2023-06-13 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 14
    52 Alderney Street, London, England
    Corporate (6 parents)
    Officer
    2017-05-23 ~ now
    IIF 13 - director → ME
  • 15
    Unit 23 China Works, 100 Black Prince Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    53,640 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 14 - director → ME
    2015-10-19 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 34 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 34 - Right to appoint or remove directorsOE
  • 16
    1 Denbigh Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 11 - director → ME
    2009-12-21 ~ dissolved
    IIF 2 - secretary → ME
  • 17
    GOLDMIX LTD - 1998-03-19
    3-5 Lambeth Road, London
    Dissolved corporate (1 parent)
    Officer
    1998-03-01 ~ dissolved
    IIF 25 - director → ME
  • 18
    Unit 23, China Works, 100 Black Prince Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 19
    Unit 23 China Works, 100 Black Prince Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 20
    DIPLOMAT ESTATES LTD - 1998-02-17
    Unit 23 China Works, 100 Black Prince Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,228 GBP2023-02-28
    Officer
    1998-02-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    The Studio, 16 Cavaye Place, London
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1992-05-01 ~ 2001-11-01
    IIF 10 - director → ME
  • 2
    The Meridian 4 Copthall House, Station Square, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-10 ~ 2013-05-08
    IIF 12 - director → ME
© 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.