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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 7
  • 1
    Linehan, Kieran Bernard
    Director born in October 1947
    Individual (19 offsprings)
    Officer
    2004-11-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Younger, Shane
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Percival, Christopher
    Individual (12 offsprings)
    Officer
    2006-11-11 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 4
    Johnson, William Gerald
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-11-18 ~ 2004-11-18
    OF - Nominee Secretary → CIF 0
  • 6
    19-21, Crawford Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2022-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HEALTHCARE INTERNATIONAL HOLDINGS LIMITED - now
    IHIM GROUP LIMITED
    - 2021-07-12 08334714
    48, Berkeley Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED

Period: 2004-11-18 ~ 2023-07-11
Company number: 05290491
Registered name
INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED - Dissolved 06566455... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
200,000 GBP2021-12-30
Cash at bank and in hand
10,000 GBP2021-12-30
10,000 GBP2020-12-30
Current Assets
210,000 GBP2021-12-30
10,000 GBP2020-12-30
Net Current Assets/Liabilities
210,000 GBP2021-12-30
10,000 GBP2020-12-30
Total Assets Less Current Liabilities
210,000 GBP2021-12-30
10,000 GBP2020-12-30
Creditors
Amounts falling due after one year
-200,000 GBP2021-12-30
Net Assets/Liabilities
10,000 GBP2021-12-30
10,000 GBP2020-12-30
Equity
Called up share capital
10,000 GBP2021-12-30
10,000 GBP2020-12-30
Equity
10,000 GBP2021-12-30
10,000 GBP2020-12-30
Average Number of Employees
02020-12-31 ~ 2021-12-30
02020-01-01 ~ 2020-12-30

  • INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED
    Info
    Registered number 05290491
    Suite 367 19-21 Crawford Street, London W1H 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 and dissolved on 2023-07-11 (18 years 7 months). The status of the company number is Dissolved.
    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.