The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Aujla, Ravi
    Investment Partner born in December 1984
    Individual (8 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    De Beer, Michelle
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Seymour, Philip Leslie
    Aviation Consultant born in October 1959
    Individual (9 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Gualtieri, Gerard John
    Ceo born in March 1963
    Individual (6 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 5
    10, Norwich Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Geach, Owen Michael Charles
    Individual
    Officer
    1997-09-22 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 2
    Hatcher, Lawrence
    Individual
    Officer
    ~ 1993-03-22
    OF - Secretary → CIF 0
  • 3
    Villa, Charles Peter Wolferstan
    Chartered Accountant born in March 1941
    Individual (3 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 4
    Illman, Derek William
    Consultant born in February 1946
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Fisk, Stephen Roy
    Aviation Consultant born in October 1957
    Individual
    Officer
    2015-10-12 ~ 2016-09-30
    OF - Director → CIF 0
    Fisk, Stephen Roy
    Individual
    Officer
    2015-06-19 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 6
    Geach, Owen Michael
    Aviation Consultant born in January 1961
    Individual
    Officer
    2015-10-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Williamson, Angus
    Analyst born in April 1967
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1997-06-19
    OF - Director → CIF 0
  • 8
    Denman, John Edward
    Accountant born in January 1947
    Individual
    Officer
    1997-09-01 ~ 1998-06-05
    OF - Director → CIF 0
  • 9
    Hatcher, Lawrence Jerald
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Smith, Christopher Winston
    Accountant born in April 1944
    Individual (12 offsprings)
    Officer
    1996-03-06 ~ 1997-09-01
    OF - Director → CIF 0
  • 11
    Hatcher, Sheila Veronica
    Secretary born in July 1949
    Individual
    Officer
    1993-03-30 ~ 2015-06-19
    OF - Director → CIF 0
    Hatcher, Sheila Veronica
    Individual
    Officer
    1993-03-22 ~ 1997-09-22
    OF - Secretary → CIF 0
    2003-06-30 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 12
    Hatcher, Stuart Dominic, Dr
    Aviation Consultant born in May 1974
    Individual
    Officer
    2015-10-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Brown, Clifford
    Engineer born in January 1965
    Individual (5 offsprings)
    Officer
    1996-05-22 ~ 1997-09-22
    OF - Director → CIF 0
  • 14
    Hubbard, Russell David
    Aviation Consultant born in September 1968
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2001-01-24
    OF - Director → CIF 0
  • 15
    Craven, Nichola Jane
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 16
    Allen, Gregory Raymond
    Company Director born in April 1986
    Individual (18 offsprings)
    Officer
    2015-10-12 ~ 2024-03-21
    OF - Director → CIF 0
  • 17
    Beaumont, Ian Christopher
    Chief Executive born in March 1973
    Individual (21 offsprings)
    Officer
    2020-05-20 ~ 2023-04-05
    OF - Director → CIF 0
  • 18
    Bolshaw, Keith
    Aviation Consultancy born in June 1951
    Individual (3 offsprings)
    Officer
    1996-05-22 ~ 1999-03-18
    OF - Director → CIF 0
  • 19
    Whitehorn, Justin Michael
    Chartered Accountant born in September 1948
    Individual (3 offsprings)
    Officer
    1997-09-22 ~ 1999-07-23
    OF - Director → CIF 0
  • 20
    Elias, Antoun Edouard
    Individual
    Officer
    1999-11-18 ~ 2003-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

IBA GROUP LIMITED

Previous name
BOOMWISE LIMITED - 1988-07-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • IBA GROUP LIMITED
    Info
    BOOMWISE LIMITED - 1988-07-29
    Registered number 02246507
    Iba House, 7, The Crescent, Leatherhead, Surrey KT22 8DY
    Private Limited Company incorporated on 1988-04-20 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.