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
    Mr. Denys Arikh
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'donoghue, Daniel Fraser John
    Writer born in October 1983
    Individual (130 offsprings)
    Officer
    2013-08-07 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Suite H, 19th Floor, 50th Street, Global Plaza Tower, Panama City, Panama
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IBG CAPITAL INVEST LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
7,481 GBP2017-08-31
1,000 GBP2016-08-31
Cash at bank and in hand
1,547 GBP2017-08-31
298 GBP2016-08-31
Current Assets
9,028 GBP2017-08-31
1,298 GBP2016-08-31
Current liabilities
-11,661 GBP2017-08-31
-1,476 GBP2016-08-31
Net Current Assets/Liabilities
-2,633 GBP2017-08-31
-178 GBP2016-08-31
Total Assets Less Current Liabilities
-2,633 GBP2017-08-31
-178 GBP2016-08-31
Net assets/liabilities including pension asset/liability
-2,633 GBP2017-08-31
-178 GBP2016-08-31
Called-up share capital
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Retained earnings
-3,633 GBP2017-08-31
-1,178 GBP2016-08-31
Shareholder's fund
-2,633 GBP2017-08-31
-178 GBP2016-08-31

  • IBG CAPITAL INVEST LIMITED
    Info
    Registered number 08641180
    Suite 13053 43 Bedford Street, London WC2E 9HA
    Private Limited Company incorporated on 2013-08-07 and dissolved on 2019-01-15 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.