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 3
  • 1
    Patrick George
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2024-07-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Haidner, Roland
    Chief Financial Officer born in January 1972
    Individual (1 offspring)
    Officer
    2023-04-30 ~ now
    OF - director → CIF 0
    Haidner, Roland
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    Barret, Nicolas
    Commercial Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Schmidt, Ellen
    General Counsel born in September 1953
    Individual
    Officer
    2020-09-14 ~ 2024-06-01
    OF - director → CIF 0
    Schmidt, Ellen
    Individual
    Officer
    2011-02-10 ~ 2024-06-01
    OF - secretary → CIF 0
  • 2
    Konijnenberg, Ardjan
    Chief Financial Officer born in July 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-04-30
    OF - director → CIF 0
  • 3
    Giambalvo, Charles
    Sales born in December 1955
    Individual
    Officer
    2000-06-07 ~ 2002-06-28
    OF - director → CIF 0
  • 4
    Hillgate Nominees Limited
    Individual
    Officer
    2000-04-20 ~ 2000-06-07
    OF - nominee-director → CIF 0
  • 5
    Flynn, Mark Stephen
    Individual
    Officer
    2007-02-26 ~ 2011-02-02
    OF - secretary → CIF 0
  • 6
    Tennant, Richard
    Cfo born in October 1944
    Individual
    Officer
    2002-06-28 ~ 2010-06-30
    OF - director → CIF 0
  • 7
    Gneezy, Ofer
    Ceo born in December 1951
    Individual
    Officer
    2000-06-07 ~ 2009-12-21
    OF - director → CIF 0
  • 8
    Hazewindus, Feddo
    President & Ceo born in June 1965
    Individual
    Officer
    2016-01-01 ~ 2019-04-09
    OF - director → CIF 0
  • 9
    Alexandre Pebereau
    Born in June 1963
    Individual
    Person with significant control
    2019-02-07 ~ 2024-07-30
    PE - Has significant influence or controlCIF 0
  • 10
    Van Vianen, Johannes Walter, Director
    Chief Executive Officer born in April 1969
    Individual
    Officer
    2010-02-11 ~ 2011-01-01
    OF - director → CIF 0
  • 11
    De Graaf, Jorg
    Chief Financial Officer born in October 1976
    Individual
    Officer
    2013-10-31 ~ 2019-01-01
    OF - director → CIF 0
  • 12
    Hillgate Secretarial Limited
    Individual
    Officer
    2000-04-20 ~ 2000-06-07
    OF - nominee-director → CIF 0
    Officer
    2000-04-20 ~ 2000-08-24
    OF - nominee-secretary → CIF 0
  • 13
    Lyppens, Roelant Jordan, Director
    Chief Financial Officer born in April 1970
    Individual
    Officer
    2010-08-13 ~ 2013-10-31
    OF - director → CIF 0
  • 14
    Draluck, Jonathan
    Attorney born in January 1966
    Individual
    Officer
    2000-08-24 ~ 2006-10-17
    OF - director → CIF 0
    Draluck, Jonathan
    Individual
    Officer
    2000-08-24 ~ 2006-10-17
    OF - secretary → CIF 0
  • 15
    Offerhaus, Willem Augustijn
    Chief Executive Officer born in December 1961
    Individual
    Officer
    2011-01-05 ~ 2015-12-31
    OF - director → CIF 0
  • 16
    Tofane Global Sas, 112 Avenue Kleber, 75016, Paris, France
    Corporate
    Person with significant control
    2016-06-07 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IBASIS EUROPE LIMITED

Previous name
HILLGATE (145) LIMITED - 2000-06-07
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • IBASIS EUROPE LIMITED
    Info
    HILLGATE (145) LIMITED - 2000-06-07
    Registered number 03977422
    4-8 Crown Place, London, United Kingdom, Ec2a 4bt, Crown Place 4-8, London EC2A 4BT
    Private Limited Company incorporated on 2000-04-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.