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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Schaller, Kurt
    Entrepreneur born in December 1952
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Herzog, Nathalie
    Entrepreneur born in October 1996
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Herzog, Michael, Dr
    Entrepreneur born in June 1955
    Individual (17 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
    Herzog, Michael, Dr.
    Individual (17 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
    Dr. Michael Herzog
    Born in June 1955
    Individual (17 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hartmann, Juergen
    Entrepreneur born in January 1975
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Funkenweh-herzog, Gudrun
    Entrepreneur born in November 1958
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2017-08-23
    OF - Director → CIF 0
    Funkenweh-herzog, Gudrun
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Bichara, Bichara
    Entrepreneur born in December 1950
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Herzog, David
    Entrepreneur born in May 1995
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2017-08-23
    OF - Director → CIF 0
  • 8
    17, Rue De Flaxweiler, Grevenmacher, Luxembourg
    Corporate (1 offspring)
    Officer
    2018-08-31 ~ 2018-10-02
    OF - Director → CIF 0
    2018-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    INTERNATIONAL FINANCE CORPORATION LTD
    09185933 08346100... (more)
    10, Hata'as St., Ramat Gan, Israel
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 10
    53, L. Socorro Sanchez, Distrito Nacional, Santo Domingo De Guzman, Dominican Republic
    Corporate (1 offspring)
    Officer
    2018-10-01 ~ 2020-06-04
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL FINANCE CORPORATION LTD

Period: 2014-08-21 ~ 2023-03-07
Company number: 09185933 08346100... (more)
Registered name
INTERNATIONAL FINANCE CORPORATION LTD - Dissolved 08346100... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
64303 - Activities Of Venture And Development Capital Companies
64991 - Security Dealing On Own Account
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
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 status of the company number 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 6
  • 1
    BEAUFORT SECURITISATION HOLDING LTD
    11999351
    71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    IFC INTERNATIONAL FINANCE CORPORATION LTD
    13858085 08346100... (more)
    4385, 13858085 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-19 ~ 2023-06-20
    CIF 5 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-07-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INTERNATIONAL FINANCE CORPORATION LTD
    09185933 08346100... (more)
    4385, 09185933: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2017-02-28 ~ dissolved
    CIF 6 - Director → ME
  • 4
    INTERNATIONAL FINANCE FILIAL EUROPE LTD
    08266791
    4385, 08266791: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-02-28 ~ dissolved
    CIF 4 - Director → ME
  • 5
    RECOSEC INTERNATIONAL SA LTD
    11998911
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-16 ~ dissolved
    CIF 2 - Director → ME
  • 6
    ULTRA CRESCENT LTD
    09185257
    4385, 09185257: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    CIF 3 - Director → ME

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