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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 15
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Nanavati, Rajkumar Harit
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2012-09-20
    OF - Director → CIF 0
    Nanavati, Rajkumar
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 3
    James Varney
    Individual (87 offsprings)
    Insolvency
    2022-09-30 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 4
    Freed, Jeffrey Howard
    Private Equity Investor born in January 1963
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Wadhwa, Kush Raj
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Gates, Tiffanny
    President & Ceo born in March 1972
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2022-09-30 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gelbard, Robert Sidney
    Consultant born in March 1944
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2015-10-16
    OF - Director → CIF 0
  • 9
    Lamontagne, Peter Bruce
    Chief Exective Officer born in July 1966
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Paul Andrew Zalkin
    Individual (195 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    One, One Battery Park Plaza, Ground Floor, New York, Ny 10004, Usa
    Corporate (1 offspring)
    Officer
    2003-04-24 ~ 2012-09-20
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Secretary → CIF 0
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2012-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Director → CIF 0
  • 15
    1, Grand Canal Square, Grand Canal Harbour, Dublin, Ireland
    Converted / Closed Corporate (16 parents, 24 offsprings)
    Person with significant control
    2021-08-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED

Period: 2003-04-24 ~ 2025-03-06
Company number: 04743762
Registered name
INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
301,511 GBP2020-12-31
301,511 GBP2019-12-31
Net Current Assets/Liabilities
-311,668 GBP2020-12-31
-311,668 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-311,669 GBP2020-12-31
-311,669 GBP2019-12-31
Equity
-311,668 GBP2020-12-31
-311,668 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
301,511 GBP2020-12-31
301,511 GBP2019-12-31
Amounts owed to group undertakings
Current
612,636 GBP2020-12-31
612,636 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
543 GBP2020-12-31
543 GBP2019-12-31
Number of Shares Issued (Fully Paid)
1 shares2020-12-31

  • INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED
    Info
    Registered number 04743762
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 and dissolved on 2025-03-06 (21 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-24
    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.