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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 2
  • 1
    Dyason, Edwin Prescott
    Consultant born in April 1961
    Individual (9 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Dyason, Edwin Prescott
    Business Consultant born in April 1961
    Individual (9 offsprings)
    2013-02-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Hewitt, Brian Kevin
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2013-03-09
    OF - Director → CIF 0
    Hewitt, Brian Kevin
    Consultant born in April 1958
    Individual (5 offsprings)
    2013-03-11 ~ 2013-05-28
    OF - Director → CIF 0
parent relation
Company in focus

IIB 414 LTD

Period: 2014-02-17 ~ 2017-03-28
Company number: 08404952
Registered names
IIB 414 LTD - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-02-28
100 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-02-28
100 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-28
100 GBP2015-02-28
Shareholder's fund
100 GBP2016-02-28
100 GBP2015-02-28

Related profiles found in government register
  • IIB 414 LTD
    Info
    IIB GLOBAL FRANCHISING LIMITED - 2014-02-17
    Registered number 08404952
    Pathfinder Farm Ramscote Lane, Bellingdon, Chesham, Buckinghamshire HP5 2XP
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 and dissolved on 2017-03-28 (4 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • IIB 414 LTD
    S
    Registered number 08404952
    Clarendon House, Bridle Path, Watford, England, WD17 1UB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IIB-ACP- LLP
    OC388714
    Pathfinder Farm Ramscote Lane, Bellingdon, Chesham, Buckinghamshire, England
    Dissolved Corporate (24 parents)
    Officer
    2014-02-13 ~ 2014-12-11
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.