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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 6
  • 1
    Smith, Ian Elliot
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2006-09-21 ~ 2008-10-17
    OF - Director → CIF 0
  • 2
    Karan, Fotios
    Born in January 1962
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Karan, Yvonne
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 4
    Winter, Gary Steven
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    CORNHILL DIRECTORS LIMITED
    03703864
    6th Floor, 52/54 Gracechurch Street, London
    Active Corporate (10 parents, 865 offsprings)
    Officer
    2004-04-22 ~ 2004-04-22
    OF - Nominee Director → CIF 0
  • 6
    CORNHILL SERVICES LIMITED
    03706433
    6th Floor, 52/54 Gracechurch Street, London
    Active Corporate (11 parents, 650 offsprings)
    Officer
    2004-04-22 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
    2005-04-21 ~ 2009-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL BEVERAGE GROUP LIMITED

Period: 2004-04-22 ~ 2010-06-22
Company number: 05109392
Registered name
INTERNATIONAL BEVERAGE GROUP LIMITED - Dissolved
Standard Industrial Classification
1589 - Manufacture Of Other Food Products

Related profiles found in government register
  • INTERNATIONAL BEVERAGE GROUP LIMITED
    Info
    Registered number 05109392
    6th Floor, 52-54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 and dissolved on 2010-06-22 (6 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • INTERNATIONAL CORPORATE SERVICES LTD
    S
    Registered number missing
    Po Box 1405, Majuro, Marshall Islands
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ADVANCED ADVISORS LIMITED
    - now 04369611
    ROSSO EXPORTS LIMITED
    - 2006-05-09 04369611
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ dissolved
    CIF 6 - Director → ME
  • 2
    CHOICE DEALS LIMITED
    04493717
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ dissolved
    CIF 9 - Director → ME
  • 3
    CUBE (EUROPE) LIMITED - now
    GOTTEX MARKETING ITALY LIMITED
    - 2005-10-27 04678704
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-22 ~ 2004-12-21
    CIF 3 - Director → ME
  • 4
    EUROPEAN AMBASSADOR HOMES LIMITED
    - now 04460869
    GEMINI OVERSEAS LIMITED - 2003-07-06
    Minsull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-22 ~ dissolved
    CIF 8 - Director → ME
  • 5
    GEOMAS (INTERNATIONAL) LIMITED
    - now 04930140
    YELLOW ONE INVESTMENTS LIMITED
    - 2007-04-19 04930140
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ dissolved
    CIF 5 - Director → ME
  • 6
    HERITAGE INTERNATIONAL REAL-ESTATE LIMITED
    06635270
    Heritage International Real-estate Limited, Minshull House, 67 Wellington Road North, Stockport Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2008-07-10
    CIF 10 - Secretary → ME
  • 7
    HILSDEN SUBSIDIARY LIMITED
    04375829
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-22 ~ dissolved
    CIF 7 - Director → ME
  • 8
    INCOSEC SERVICES LIMITED
    04247901
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (13 parents, 59 offsprings)
    Officer
    2004-04-22 ~ 2005-06-29
    CIF 1 - Director → ME
  • 9
    NOOSA DEVELOPMENTS LIMITED
    04870735
    36 Loreborn House Holloway Road, Islington, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-22 ~ 2005-03-11
    CIF 4 - Director → ME
  • 10
    TRANSTAX TRUSTEES LIMITED - now
    TRANSTAX LIMITED - 2011-11-09
    TRANSTAX TRUSTEES LIMITED
    - 2007-02-13 04293466
    INCORPORATIONS GB LIMITED - 2002-11-07
    Minshull House, 67 Wellington Road North, Stockport
    Dissolved Corporate (12 parents, 12 offsprings)
    Officer
    2004-04-22 ~ 2006-09-08
    CIF 2 - Director → ME

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