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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 10
  • 1
    Sitbon, Yves
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Ashman, Thomas Edmund, Me
    Born in August 1977
    Individual (63 offsprings)
    Officer
    2003-10-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 3
    ADVENT UK LTD
    3 Old Garden House, The Lanterns, Bridge Lane, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2001-01-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 4
    ADVENT MANAGEMENT UK LIMITED
    3 Old Garden House, The Lanterns Bridge Lane, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-01-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2001-01-08 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
  • 6
    Suite 412, Parkway House, Sheen Lane, East Sheen
    Corporate (11 offsprings)
    Officer
    2003-01-22 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 7
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1579 offsprings)
    Officer
    2003-10-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    GAC SECRETARY LIMITED
    06463381
    Unit 3, 8th Floor Ellerman House, 12-20 Camomile Street, London, United Kingdom
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    REGENT SECRETARIAL LIMITED
    04310802
    161 Cleveland Way, Stevenage, Hertfordshire
    Active Corporate (6 parents, 172 offsprings)
    Officer
    2006-06-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    BLACKBROOK NOMINEES 22 LIMITED - now 03960512 04174768... (more)
    LEGAL DIRECTION LIMITED - 2001-03-13 03960512
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    2001-01-08 ~ 2002-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL BUSINESS SOLUTIONS (EUROPE) LIMITED

Period: 2001-01-08 ~ 2012-04-10
Company number: 04137303
Registered name
INTERNATIONAL BUSINESS SOLUTIONS (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • INTERNATIONAL BUSINESS SOLUTIONS (EUROPE) LIMITED
    Info
    Registered number 04137303
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London SE1 1NL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 and dissolved on 2012-04-10 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.