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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 49
  • 1
    Hahn, Lorenz
    Asset Mgr born in January 1960
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Van Loock, Steven Hilde Hendrik
    Oil Company Executive born in March 1979
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2011-06-20
    OF - Director → CIF 0
  • 3
    Harrell, Daniel
    Born in April 1970
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Magnoni, Paolo Franco
    Born in November 1996
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Howarth, Nigel David
    Oil Company Executive born in May 1949
    Individual (9 offsprings)
    Officer
    2011-11-15 ~ 2014-11-21
    OF - Director → CIF 0
  • 6
    Clarke, Andrew Terence
    Individual (37 offsprings)
    Officer
    2011-11-15 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 7
    Price, Heather Elizabeth
    It Consultant born in March 1963
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Hansen, Knut Helge
    It Development Manager born in August 1951
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2014-08-05
    OF - Director → CIF 0
  • 9
    Randa, Audhild Andersen
    It Director, Retail, Marketing And Sales born in September 1983
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2017-10-25
    OF - Director → CIF 0
  • 10
    Poynter, Russell Gerard
    Solicitor
    Individual (37 offsprings)
    Officer
    2003-09-16 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 11
    Van Ballegooijen, Gijsbert
    Retail It Lead Solution Architect born in March 1958
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Both, Ferenc
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Gilje, Nils Carsten
    Principal Architect born in March 1969
    Individual (1 offspring)
    Officer
    2020-04-19 ~ 2025-03-01
    OF - Director → CIF 0
  • 14
    Finch, Peta Lesley
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 15
    Lang, Wilhelm Wolfgang
    Project Management Team Leader born in May 1966
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 16
    Jones, Carl
    Oil Company Executive born in February 1968
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Prandl, Horst
    Born in July 1981
    Individual (1 offspring)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 18
    Laurenge, Jean Luc
    Retail Is Manager Europe born in May 1953
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2014-11-21
    OF - Director → CIF 0
  • 19
    ŚlĘzak, Dariusz
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Joyce, Christine Frances
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 21
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-11-15 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 22
    Mellstrom, Leif
    Project Leader Retail Automati born in March 1945
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2005-11-22
    OF - Director → CIF 0
  • 23
    Rowe, Martin
    Manager born in July 1955
    Individual (17 offsprings)
    Officer
    2003-09-16 ~ 2004-11-18
    OF - Director → CIF 0
  • 24
    Demarbaix, Herman Edouard Magda
    Oil Company Executive born in May 1965
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2009-11-17
    OF - Director → CIF 0
  • 25
    Braun, Tamas
    It Project Leader born in April 1983
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 26
    Mezzina, Francois Mauro Spencer
    Born in May 1965
    Individual (1 offspring)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 27
    Lambrechts, Peter
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 28
    Brown, Ian Alexander
    It Consultant born in January 1958
    Individual (2 offsprings)
    Officer
    2003-10-02 ~ 2020-06-25
    OF - Director → CIF 0
  • 29
    Bijvoet, Erwin Frans
    Segment Architect Site Automation born in March 1971
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 30
    Zoon, Robertus Wilhelmus Simon
    Born in December 1965
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Stocks, Simon John
    Oil Company Executive born in May 1953
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2012-08-24
    OF - Director → CIF 0
    Stocks, Simon John
    Chairman born in May 1953
    Individual (2 offsprings)
    2014-12-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 32
    Homolar, Gunther
    International Asset Management born in April 1967
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2006-07-01
    OF - Director → CIF 0
  • 33
    Spagnolatti, Mirko
    Born in December 1972
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 34
    Colliaux, Patrick
    Retail Is X Automation Program born in June 1966
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2006-11-21
    OF - Director → CIF 0
  • 35
    Finta, Peter
    Cards & Payment Solution Architect born in October 1977
    Individual (1 offspring)
    Officer
    2022-12-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 36
    Vermeiren, Jeroen
    Project Manager born in June 1974
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 37
    StrØmme, Leif-petter
    Born in September 1963
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 38
    Dewan, Dalip
    Oil Company Executive born in August 1956
    Individual (1 offspring)
    Officer
    2014-08-05 ~ 2015-09-04
    OF - Director → CIF 0
  • 39
    Young, Lee Ian
    Solicitor
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 40
    Mawdsley, Alan George
    It Manager born in June 1950
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2007-03-27
    OF - Director → CIF 0
  • 41
    Sullivan, Alicia Christine
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 42
    Pearse, Paul Austin
    Global Site Sys Dev Mgr born in March 1958
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2010-05-01
    OF - Director → CIF 0
  • 43
    Ford, David William
    Consultant Mgt born in November 1949
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 44
    Kaul, Anil
    Retail It Strategy Advisor born in December 1968
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 45
    Paklepa, Piotr
    It Strategist born in November 1968
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2020-04-02
    OF - Director → CIF 0
  • 46
    Lambert, David Stuart
    Solicitor born in March 1949
    Individual (13 offsprings)
    Officer
    2003-08-14 ~ 2003-09-17
    OF - Director → CIF 0
  • 47
    Brouwer, Leo
    Manager Special Projects Retail born in March 1951
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 48
    Larsen, Michael Boegh
    It Retail Automation Manager born in January 1965
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2006-06-08
    OF - Director → CIF 0
  • 49
    Allen, Nicholas Donald
    Consultant born in December 1964
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ 2024-02-21
    OF - Director → CIF 0
parent relation
Company in focus

IFSF LIMITED

Period: 2003-08-14 ~ now
Company number: 04866237
Registered name
IFSF LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
64,173 GBP2024-12-31
121,356 GBP2023-12-31
Cash at bank and in hand
213,732 GBP2024-12-31
145,712 GBP2023-12-31
Current Assets
277,905 GBP2024-12-31
267,068 GBP2023-12-31
Creditors
Amounts falling due within one year
59,927 GBP2024-12-31
54,648 GBP2023-12-31
Net Current Assets/Liabilities
217,978 GBP2024-12-31
212,420 GBP2023-12-31
Total Assets Less Current Liabilities
217,978 GBP2024-12-31
212,420 GBP2023-12-31
Net Assets/Liabilities
217,978 GBP2024-12-31
212,420 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
217,978 GBP2024-12-31
212,420 GBP2023-12-31
Equity
217,978 GBP2024-12-31
212,420 GBP2023-12-31
Trade Debtors/Trade Receivables
22,781 GBP2024-12-31
91,300 GBP2023-12-31
Prepayments/Accrued Income
20,265 GBP2024-12-31
5,553 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,861 GBP2024-12-31
38,628 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,816 GBP2024-12-31
10,770 GBP2023-12-31

  • IFSF LIMITED
    Info
    Registered number 04866237
    Peershaws Peershaws, Berewyk Hall Court, White Colne, Essex CO6 2QB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-08-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 March 2026 and licensed under the Open Government Licence v3.0.