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 1
  • Roberts, David Fitzgerald
    Journalist born in July 1963
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr David Fitzgerald Roberts
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Laviniere, Hilary Elaine
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 2
    Roberts, David Fitzgerald
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2008-12-19 ~ 2011-09-13
    OF - Director → CIF 0
  • 3
    Davis, Miguel
    Secretary
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 4
    Vaughan, Carol Susan
    Supervisor born in July 1968
    Individual (3 offsprings)
    Officer
    2011-01-05 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Smith, Phillmon Nicholas
    Director born in September 1964
    Individual
    Officer
    2008-12-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Hall, Julian Lawrence
    Company Director born in July 1974
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    PROJECT QUEST ONLINE C.I.C.
    112, Tweed Court, Hanway Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-01
    PE - Director → CIF 0
  • 8
    Upper Unit 5, The Co-op Centre, 11 Mowll Street, London, Lambeth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,577 GBP2023-06-30
    Officer
    2014-12-01 ~ 2014-12-01
    PE - Director → CIF 0
  • 9
    Upper Unit 5, The Co-op Enterprise, 11, Centre, Mowll Street, Sw9 6ng, London, Lambeth, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2014-12-01
    PE - Director → CIF 0
parent relation
Company in focus

INNOVATIVE BRAND SOLUTIONS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Cash at bank and in hand
50 GBP2020-12-31
50 GBP2019-12-31
Net Assets/Liabilities
150 GBP2020-12-31
150 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1.50 GBP2020-01-01 ~ 2020-12-31
Equity
150 GBP2020-12-31
150 GBP2019-12-31

Related profiles found in government register
  • INNOVATIVE BRAND SOLUTIONS LIMITED
    Info
    Registered number 06777166
    Dawes Road Hub, 20 Dawes Road, Dawes Road, London SW6 7EN
    Private Limited Company incorporated on 2008-12-19 and dissolved on 2022-06-14 (13 years 5 months). The company status is Dissolved.
    CIF 0
  • INNOVATIVE BRAND SOLUTIONS LIMITED
    S
    Registered number 0677716
    Suite 112, Hanway Road, London, Hanwell, United Kingdom, W7 3RS
    SUITE 112, HANWAY ROAD, LONDON W7 3RS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARIBLOOKUP LIMITED - 2010-03-30
    112 Tweed Court, Hanway Road, Hanwell, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.