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
    Herzog, Michael, Dr
    Entrepreneur born in June 1955
    Individual (17 offsprings)
    Officer
    2014-08-21 ~ dissolved
    OF - Director → CIF 0
    Herzog, Michael, Dr.
    Individual (17 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Secretary → CIF 0
    Dr. Michael Herzog
    Born in June 1955
    Individual (17 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bichara, Bichara
    Entrepreneur born in December 1950
    Individual (1 offspring)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Schaller, Kurt
    Entrepreneur born in December 1952
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    10, Hata'as St., Ramat Gan, Israel
    Corporate (1 offspring)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Herzog, David
    Entrepreneur born in May 1995
    Individual
    Officer
    2017-02-28 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    Hartmann, Juergen
    Entrepreneur born in January 1975
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Funkenweh-herzog, Gudrun
    Entrepreneur born in November 1958
    Individual
    Officer
    2017-02-28 ~ 2017-08-23
    OF - Director → CIF 0
    Funkenweh-herzog, Gudrun
    Individual
    Officer
    2017-02-28 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Herzog, Nathalie
    Entrepreneur born in October 1996
    Individual
    Officer
    2017-02-28 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    31, Op Der Heckmill, Grevenmacher, Luxembourg
    Corporate
    Officer
    2018-10-01 ~ 2019-01-31
    PE - Director → CIF 0
  • 6
    17, Rue De Flaxweiler, Grevenmacher, Luxembourg
    Corporate
    Officer
    2018-08-31 ~ 2018-10-02
    PE - Director → CIF 0
  • 7
    53, L. Socorro Sanchez, Distrito Nacional, Santo Domingo De Guzman, Dominican Republic
    Corporate
    Officer
    2018-10-01 ~ 2020-06-04
    PE - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL FINANCE CORPORATION LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64303 - Activities Of Venture And Development Capital Companies
64991 - Security Dealing On Own Account
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,400,000 GBP2020-12-31
1,400,000 GBP2019-12-31
Net Assets/Liabilities
1,400,000 GBP2020-12-31
1,400,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1,200,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1,400,000 GBP2020-12-31
1,400,000 GBP2019-12-31
Related profiles found in government register
  • INTERNATIONAL FINANCE CORPORATION LTD
    Info
    Registered number 09185933
    09185933: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-08-21 and dissolved on 2023-03-07 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • INTERNATIONAL FINANCE CORPORATION LTD
    S
    Registered number 09185933
    49, Goethe Str., Berlin, Germany, 12305
    CIF 1
  • INTERNATIONAL FINANCE CORPORATION LTD
    S
    Registered number 09185933
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    CIF 2
  • INTERNATIONAL FINANCE CORPORATION LTD
    S
    Registered number 09185933
    Level 3, 207, Regent Street, London, United Kingdom, W1B 3HH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,000,000 GBP2021-05-31
    Officer
    2019-05-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4385, 08266791: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-12-31
    Officer
    2017-02-28 ~ dissolved
    CIF 4 - Director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-16 ~ dissolved
    CIF 2 - Director → ME
  • 4
    4385, 09185257: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-12-31
    Officer
    2017-02-28 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.