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 4
  • 1
    Hadjikyriacou, Katerina
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Wing Chuen Lam
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tsunizhov, Emil
    Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (19 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ioannou, Anastasis
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Mr Chiu Chuen Ngai
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Spasov, Svilen
    Director born in May 1989
    Individual (14 offsprings)
    Officer
    2017-04-12 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (10 offsprings)
    Officer
    2011-04-18 ~ 2018-04-01
    PE - Director → CIF 0
parent relation
Company in focus

IBFS UNITED PLC

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-04-30
2 GBP2022-04-30
Net Assets/Liabilities
-1,221 GBP2023-04-30
-585 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Equity
-1,221 GBP2023-04-30
-585 GBP2022-04-30

  • IBFS UNITED PLC
    Info
    Registered number 07606994
    20-22 Wenlock Road, London N1 7GU
    Public Limited Company incorporated on 2011-04-18 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.