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
    Gates, Tiffanny
    President & Ceo born in March 1972
    Individual (1 offspring)
    Officer
    2017-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    1, Grand Canal Square, Grand Canal Harbour, Dublin, Ireland
    Corporate (18 offsprings)
    Person with significant control
    2021-08-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wadhwa, Kush Raj
    Individual
    Officer
    2003-04-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Lamontagne, Peter Bruce
    Chief Exective Officer born in July 1966
    Individual
    Officer
    2012-09-20 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Freed, Jeffrey Howard
    Private Equity Investor born in January 1963
    Individual
    Officer
    2012-09-20 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Nanavati, Rajkumar Harit
    Director born in August 1970
    Individual
    Officer
    2009-03-30 ~ 2012-09-20
    OF - Director → CIF 0
    Nanavati, Rajkumar
    Individual
    Officer
    2005-07-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 5
    Gelbard, Robert Sidney
    Consultant born in March 1944
    Individual
    Officer
    2012-09-20 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    One, One Battery Park Plaza, Ground Floor, New York, Ny 10004, Usa
    Corporate
    Officer
    2003-04-24 ~ 2012-09-20
    PE - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-24 ~ 2003-04-24
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-24
    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.