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 1
  • RouÉ, Helen Louise, Ms.
    Director born in May 1967
    Individual (66 offsprings)
    Officer
    2012-06-18 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Creber, Christianne Helena Louise
    Secretary born in November 1973
    Individual
    Officer
    1999-06-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Peters, Samantha Kim
    Secretary born in March 1969
    Individual
    Officer
    2000-09-30 ~ 2001-05-15
    OF - Director → CIF 0
  • 3
    Donnelly, John Trevor
    Consultant born in April 1955
    Individual (8 offsprings)
    Officer
    1999-06-22 ~ 2001-05-15
    OF - Director → CIF 0
  • 4
    Davis Garcia, Luis Antonio, Mr.
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 5
    Biaggi, Fabrizio
    Attorney born in March 1956
    Individual
    Officer
    2001-05-15 ~ 2009-10-15
    OF - Director → CIF 0
    Biaggi, Fabrizio, Mr.
    Director born in March 1956
    Individual
    Officer
    2009-10-15 ~ 2012-06-18
    OF - Director → CIF 0
  • 6
    2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    1999-06-22 ~ 2000-06-01
    PE - Secretary → CIF 0
  • 7
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1999-03-17 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
  • 8
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 9
    3rd, Floor Geneva Place, Waterfront Drive, Tortola Po Box 3175, Bvi
    Corporate (1 offspring)
    Officer
    2000-06-01 ~ 2010-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

IONA INVESTMENTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • IONA INVESTMENTS LIMITED
    Info
    Registered number 03734927
    Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Private Limited Company incorporated on 1999-03-17 and dissolved on 2014-10-07 (15 years 6 months). The company status is Dissolved.
    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.