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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

Inglis, Graham Marchbank

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

    Resident in England

    Registered addresses and corresponding companies
    • Stantons Farmhouse, Chapel Lane, East Chiltington, Lewes, BN7 3BB, England

      IIF 1
    • 7, Curzon Street, London, W1J 5HG

      IIF 2
    • Leconfield House, 3rd Floor East, Curzon Street, London, W1J 5JA, England

      IIF 3
  • 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 50
  • 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 51
    • Stantons Farmhouse, Chapel Lane, East Chiltington, Lewes, BN7 3BB, England

      IIF 52
  • 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 53
  • Inglis, Graham Marchbank
    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 54
  • 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 55
  • Inglis, Graham Marchbank
    British

    Registered addresses and corresponding companies
    • Stantons Farmhouse, Chapel Lane East Chiltington, Lewes, East Sussex, BN7 3BB

      IIF 56 IIF 57 IIF 58
    • 3rd Floor, 22 Grafton Street, London, W1S 4EX

      IIF 60
    • 66 Kelmscott Road, Clapham, London, SW11 6QY

      IIF 61 IIF 62
    • Wapsbourne Keepers Cottage, Wapsbourne Farm Sheffield Park, Uckfield, East Sussex, TN22 3QT

      IIF 63
  • 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 64
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 65
  • Inglis, Graham Marchbank

    Registered addresses and corresponding companies
    • 7, Curzon Street, London, W1J 5HG, United Kingdom

      IIF 66
  • Inglis, Graham
    British

    Registered addresses and corresponding companies
    • Savants, 83 Victoria Street, London, SW1H 0HW

      IIF 67
  • 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 68
  • 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 69
  • Inglis, Graham

    Registered addresses and corresponding companies
    • Leconfield House, 3rd Floor East, Curzon Street, London, England

      IIF 70
  • 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 71
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 50 - Director → ME
  • 2
    Stantons Farmhouse, Chapel Lane, East Chiltington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    61,857 GBP2024-04-30
    Officer
    2018-04-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 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 10 - Director → ME
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 31 - Director → ME
  • 5
    3rd Floor East Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 8 - Director → ME
  • 6
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 53 - Director → ME
    2011-11-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    Savants, 83 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 14 - Director → ME
    2014-01-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 8
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 9
    24 Kent Road, East Molesey, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2020-11-13 ~ now
    IIF 1 - Director → ME
  • 10
    45 Moorfields, London
    Liquidation Corporate (2 parents)
    Officer
    1995-02-01 ~ now
    IIF 56 - Secretary → ME
Ceased 54
  • 1
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    2014-02-14 ~ 2016-11-17
    IIF 7 - Director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 43 - 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 12 - 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 6 - Director → ME
    2011-06-16 ~ 2013-05-14
    IIF 60 - 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 13 - Director → ME
    2011-07-27 ~ 2013-05-14
    IIF 66 - 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 58 - 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 59 - Secretary → ME
  • 8
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 49 - 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 63 - 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 62 - 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 46 - Director → ME
  • 12
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-07-01 ~ 2015-03-17
    IIF 11 - 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 5 - Director → ME
    Person with significant control
    2019-08-29 ~ 2021-05-12
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Right to appoint or remove directors OE
  • 14
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-01 ~ 2020-08-20
    IIF 55 - Director → ME
  • 15
    Leconfield House, 3rd Floor East, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-11 ~ 2018-03-09
    IIF 16 - Director → ME
  • 16
    JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
    JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,245 GBP2024-02-29
    Officer
    2020-02-20 ~ 2024-07-17
    IIF 4 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-11-10
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,910 GBP2023-07-31
    Officer
    2011-05-25 ~ 2018-03-09
    IIF 2 - Director → ME
  • 18
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,216 GBP2023-07-31
    Officer
    2010-12-13 ~ 2018-03-09
    IIF 3 - Director → ME
  • 19
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2015-03-02
    IIF 35 - Director → ME
  • 20
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16 09061357
    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 68 - Director → ME
  • 21
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2018-03-09
    IIF 36 - 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 25 - Director → ME
  • 23
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2018-03-09
    IIF 23 - Director → ME
  • 24
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (4 parents)
    Officer
    2016-02-22 ~ 2018-03-09
    IIF 38 - Director → ME
  • 25
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ 2018-03-09
    IIF 34 - Director → ME
  • 26
    MCLAREN PROPERTY (UK) LIMITED - 2018-02-13 11052452, 11763127, 14458015
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2018-03-09
    IIF 29 - Director → ME
  • 27
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2018-03-09
    IIF 40 - Director → ME
  • 28
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2018-03-09
    IIF 22 - 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 26 - 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 21 - 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 24 - 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 32 - 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 28 - 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 30 - Director → ME
  • 35
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ 2018-03-09
    IIF 17 - Director → ME
  • 36
    Leconfield House, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-24 ~ 2018-03-09
    IIF 41 - Director → ME
  • 37
    29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-23 ~ 2018-03-09
    IIF 18 - 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 20 - Director → ME
  • 39
    LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED - 2018-12-12 11071615
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-17 ~ 2018-03-09
    IIF 71 - Director → ME
  • 40
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-07 ~ 2018-03-09
    IIF 33 - Director → ME
  • 41
    MCLAREN (MANCHESTER) LIMITED - 2018-02-13 10996494
    MCLAREN PROPERTY LIMITED - 2018-02-08
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2010-12-13 ~ 2018-03-09
    IIF 27 - 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 39 - 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 19 - 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 37 - Director → ME
  • 45
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 45 - Director → ME
  • 46
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 47 - Director → ME
  • 47
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 44 - Director → ME
  • 48
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 48 - Director → ME
  • 49
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-21 ~ 2015-10-29
    IIF 9 - Director → ME
  • 50
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 42 - 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 51 - 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 57 - Secretary → ME
  • 53
    1501 Douglas Tower Goodluck Hope Walk, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ 2025-09-09
    IIF 52 - Director → ME
  • 54
    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 61 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.