At a glance
Dimensions on file- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-08-25
- Legal form
- ltd
- Activity
- 47540, 82990
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
INGENUITY GROUP LIMITED is a ltd registered in GB, incorporated 2009-08-25 (active).
Ownership & control
- INGENUITY GROUP LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07000437
- Status
- active
- Type
- ltd
- Incorporated
- 2009-08-25
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- SIC
- 47540, 82990
- MELVILLE, Lawrence Daviddirector · British · appt 2009-08-25
- GORMLEY, Michael David(resigned)director · British · appt 2009-08-25
- GREEN, Alan(resigned)director · British · appt 2009-08-25
- LANE, Gary Arron(resigned)director · British · appt 2009-08-25
- POWELL-TUCK, James Richard(resigned)director · British · appt 2009-08-25
- TOMBOLIS, Glafkos(resigned)director · British · appt 2009-08-25
- ■Dolphin Finance Corporation Plc25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TRADECLIPS LIMITEDbeneficial owner
- WIREFAST LIMITEDbeneficial owner
- DFC CAPITAL LIMITEDbeneficial owner
- Mr Lawrence David Melvillebeneficial owner
- Mr Philip Maurice Enochbeneficial owner
- Mr Lawrence David Melvillebeneficial owner
- TRADECLIPS LIMITEDbeneficial owner
- PAYONOMY LIMITEDbeneficial owner
- WIREFAST LIMITEDbeneficial owner
- DFC CAPITAL LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on INGENUITY GROUP LIMITED. Notes are community-contributed leads, not verified facts.