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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 5
  • 1
    Mouskoundi, Christodoulos
    Individual (30 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Dorfman, Lloyd Marshall
    Born in August 1952
    Individual (66 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    Mr Lloyd Marshall Dorfman
    Born in August 1952
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    DECHERT SECRETARIES LIMITED
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 295 offsprings)
    Officer
    2004-11-04 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 4
    DECHERT NOMINEES LIMITED
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    2004-11-04 ~ 2005-04-21
    OF - Director → CIF 0
  • 5
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Active Corporate (8 parents, 242 offsprings)
    Officer
    2006-03-07 ~ 2015-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

IBIS (909) LIMITED

Period: 2004-11-04 ~ now
Company number: 05278240
Registered name
IBIS (909) LIMITED - now 05500893... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IBIS (909) LIMITED
    Info
    Registered number 05278240
    22 Manchester Square, London W1U 3PT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • IBIS (909) LIMITED
    S
    Registered number missing
    55, Baker Street, London, W1U 7EU
    CIF 1
  • IBIS (909) LIMITED
    S
    Registered number 5278240
    22, Manchester Square, London, United Kingdom, W1U 3PT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ESSELCO (1) LLP
    - now OC325355 10604908... (more)
    ESSELCO LLP
    - 2017-05-12 OC325355 10768835... (more)
    22 Manchester Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2007-01-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    ESSELCO AIR LLP
    OC412034
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    ESSELCO AVIATION LLP
    OC327418
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-04-05 ~ 2017-09-19
    CIF 7 - LLP Designated Member → ME
  • 4
    ESSELCO FINANCE LLP
    - now OC327417
    ESSELCO MARITIME LLP
    - 2009-02-17 OC327417
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2009-02-18
    CIF 1 - LLP Designated Member → ME
  • 5
    ESSELCO MARINE LLP
    OC327419
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-04-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    ESSELCO SERVICES LLP
    OC337244 OC325355... (more)
    22 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    SANCTUARY AVIATION LLP
    OC322316
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2006-09-11 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 8
    SANCTUARY MARITIME LLP
    OC323880
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2006-11-10 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.