logo
explain how to read the page

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 7
  • 1
    Seymour, Philip Leslie
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Aujla, Ravi
    Born in December 1984
    Individual (14 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    De Beer, Michelle
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Gregory Raymond
    Company Director born in April 1986
    Individual (35 offsprings)
    Officer
    2015-06-12 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Gualtieri, Gerard John
    Born in March 1963
    Individual (62 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    IBA FUNDCO LIMITED
    16345419
    Iba House, 7 The Crescent, Leatherhead, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TPA CAPITAL LLP
    OC421593 10921257
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-01-28 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IBA GROUP HOLDINGS LIMITED

Period: 2015-06-12 ~ now
Company number: 09637138
Registered name
IBA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IBA GROUP HOLDINGS LIMITED
    Info
    Registered number 09637138
    Iba House, 7 The Crescent, Leatherhead KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • IBA GROUP HOLDINGS LIMITED
    S
    Registered number 9637138
    10, Norwich Street, London, England, EC4A 1BD
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IBA GROUP LIMITED
    - now 02246507
    BOOMWISE LIMITED - 1988-07-29
    Iba House, 7, The Crescent, Leatherhead, Surrey
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.