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 2
  • 1
    Zonno, Paolo
    Company Director born in January 1986
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Goezi, Davide, Mr.
    Company Director born in December 1980
    Individual (8 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Mr. Davide Goezi
    Born in December 1980
    Individual (8 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Borsa, Marco
    Company Director born in October 1975
    Individual
    Officer
    2017-09-25 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Mr Umberto Borghesi
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Morazzoni, Marco
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Turco, Giacomo
    Managing Director born in November 1964
    Individual
    Officer
    2017-09-25 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    Ayme, Stephen Christian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    De Tomasi, Fabrizio
    Managing Director born in April 1971
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2017-09-25
    OF - Director → CIF 0
  • 8
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    2010-01-15 ~ 2010-02-23
    OF - Director → CIF 0
  • 9
    Aylward, Matthew John
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    2020-05-20 ~ 2021-11-10
    OF - Director → CIF 0
  • 10
    Negri, Dario
    Company Director born in July 1975
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2019-09-02
    OF - Director → CIF 0
  • 11
    20, Cannon Road, Santa Venera, Malta
    Corporate
    Person with significant control
    2017-09-26 ~ 2020-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    171, Old Bakery Street, Valletta, Malta
    Corporate
    Person with significant control
    2017-09-26 ~ 2020-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IBP MARKETS LTD

Previous names
AC GLOBAL MARKETS LIMITED - 2018-01-12
ALMA CAPITAL LIMITED - 2013-03-15
ALMA SECURITIES LIMITED - 2010-02-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • IBP MARKETS LTD
    Info
    AC GLOBAL MARKETS LIMITED - 2018-01-12
    ALMA CAPITAL LIMITED - 2013-03-15
    ALMA SECURITIES LIMITED - 2010-02-24
    Registered number 07126254
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2010-01-15 (15 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-01-15
    CIF 0
  • IBP MARKETS LTD
    S
    Registered number 07126254
    81 Wimpole Street, London, United Kingdom, W1G 9RE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14-16 Dowgate Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2020-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.