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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 1
  • 1
    Vu, Dai Duong
    Born in October 1977
    Individual (27 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
    Mr Duong Vu Dai
    Born in October 1977
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ONE IBC LIMITED

Period: 2015-10-23 ~ 2026-03-10
Company number: 09840025
Registered name
ONE IBC LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-11-01
1,000 GBP2023-11-01
Net Assets/Liabilities
1,000 GBP2024-11-01
1,000 GBP2023-11-01
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-11-02 ~ 2024-11-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-02 ~ 2024-11-01
Equity
1,000 GBP2024-11-01
1,000 GBP2023-11-01

Related profiles found in government register
  • ONE IBC LIMITED
    Info
    Registered number 09840025
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-10-23 and dissolved on 2026-03-10 (10 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • ONE IBC LIMITED
    S
    Registered number missing
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    PRIVATE LIMITED BY SHARE
    CIF 1
  • ONE IBC LIMITED
    S
    Registered number missing
    3rd Floor Standard Chartered Tower, Cybercity, Ebene, Mauritius, 72201
    COMPANY LIMITED BY SHARES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 68
  • 1
    ALQUAIT AMANAH INVESTMENT MANAGEMENT LTD
    10278474
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 2
    ATLANTIC VACATION RESORTS LTD
    10363156
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    BILLING SERVICES INTERNATIONAL LTD.
    10612161
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 62 - Secretary → ME
  • 4
    BIZMARKAPPS LTD
    10175722
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 5
    BOXBASE EUROPE LIMITED
    10395899
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    CAMBODIA IMMIGRATION SERVICES LIMITED
    10534536
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    CIF 57 - Secretary → ME
  • 7
    DAO GROUP PAYMENTS LTD.
    10187620
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    DAO PROCESSING LTD
    10244090
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 9
    DECATAL LIMITED
    08186266 14291829
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-14 ~ 2018-05-25
    CIF 53 - Secretary → ME
  • 10
    DOWNTOWN HOLDING LIMITED
    10319339
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    EGI TALENT MANAGEMENT LTD.
    10501846
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-29 ~ dissolved
    CIF 58 - Secretary → ME
  • 12
    ELENCO MAC LTD.
    10105348
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 13
    EQUITYHUB GROUP PTE LTD
    10036012
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2018-01-31
    CIF 50 - Secretary → ME
  • 14
    FRUSTUMWATTS LIMITED
    10210423
    8 Marshall Ave, Marshall Avenue, Worthing, England
    Active Corporate (4 parents)
    Officer
    2016-06-02 ~ 2018-05-29
    CIF 35 - Secretary → ME
  • 15
    GA PROCESSING LTD
    10278085
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 16
    GEODOMISI LTD.
    10016212
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    CIF 46 - Secretary → ME
  • 17
    GOLDKART E-COMMERCE LIMITED
    10643801
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    CIF 59 - Secretary → ME
  • 18
    GRIMM BROS TRANSMEDIA LIMITED
    10616445
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 19
    INFORMINENT LTD
    10276173
    27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 20
    INTERNATIONAL ATC LTD
    10242563
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 21
    IRIS YUVELIR LTD
    10298500
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 22
    JMJ GLOBAL LOGISTICS LTD.
    10180163
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 23
    JVM GLOBAL LIMITED
    10637045
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 24
    KJH CORP LIMITED
    10537681
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    CIF 67 - Secretary → ME
  • 25
    LAGATORE LUXURY CARS LTD.
    10279917
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 26
    LIVESOCCER COMPANY LIMITED
    10024893
    225 Clapham Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-24 ~ 2017-11-16
    CIF 7 - Secretary → ME
  • 27
    LONDON FINANCIAL HOUSE LTD
    10295285 12708648... (more)
    Flat 36, Wrayburn House, Llewellyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 28
    LUCRATE CAPITAL LIMITED
    - now 10459879
    FALCON BROKERS LIMITED
    - 2018-08-07 10459879
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 29
    MOBILE ADVERTISING SQUAD LIMITED
    10280868
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 30
    MYANMAR IMMIGRATION SERVICES LIMITED
    10547514 11447619
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-04 ~ dissolved
    CIF 66 - Secretary → ME
  • 31
    NEXTDOOR WEB LIMITED
    10435380
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 32
    NNBER INTERNATIONAL LLP
    OC417504
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-25 ~ 2019-03-11
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-05-25 ~ 2019-05-31
    CIF 2 - LLP Designated Member → ME
  • 33
    NORRIS FINANCE INVEST LIMITED
    10029854 13873993
    18 Union Road 18 Union Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-26 ~ 2017-11-16
    CIF 6 - Secretary → ME
  • 34
    NUOVIAMIGOS CO., LTD
    10016227
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    CIF 47 - Secretary → ME
  • 35
    OAK BAY BUSINESS SERVICES LIMITED
    10412772
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 36
    OFFSHORE COMPANY CORPORATION LIMITED
    10534109
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    CIF 55 - Secretary → ME
  • 37
    OIKAA LIMITED
    10021639
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 38
    ONE IBC EUROPE LLP
    OC422597
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 39
    ONE IBC SECRETARIAL LIMITED
    10644455
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 326 offsprings)
    Officer
    2017-03-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 40
    OPTION LOGIC LIMITED
    10557152
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 41
    PERFECT PAYER LIMITED
    10436965
    4385, 10436965: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-10-26 ~ 2016-11-29
    CIF 28 - Secretary → ME
  • 42
    PINGDELIVERY LIMITED
    10374280
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-14 ~ 2017-01-26
    CIF 15 - Secretary → ME
  • 43
    PLATIN FINANCIAL LTD
    10429049
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 44
    PLATIN TRADING PAYMENT SOLUTIONS LTD
    10328664
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 45
    PLATIN TRADING SOFTWARE SOLUTIONS LTD
    10171014
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 46
    PROMOTEUS TECHNOLOGIES LTD
    10888011
    4385, 10888011: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-08-19 ~ dissolved
    CIF 51 - Secretary → ME
  • 47
    PSV ADVERTISING LIMITED
    10459796
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    CIF 26 - Secretary → ME
  • 48
    RDC TRADE LTD.
    10210596
    4385, 10210596: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 49
    REAL FOR INVESTMENT LTD.
    10310154
    4 Greystoke Gardens, London
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2025-04-27
    CIF 12 - Secretary → ME
  • 50
    ROCKHOLD MEDICAL SERVICES LIMITED
    10037923
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 51
    RSERVES LTD
    10238964 11402326
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 52
    SAYEN GLOBAL LTD
    10241257
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 53
    SIERRA GLOBAL SOLUTION LTD
    10547250
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-04 ~ dissolved
    CIF 65 - Secretary → ME
  • 54
    SKYFI COMMUNICATIONS PRIVATE LIMITED
    09943048
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    CIF 49 - Secretary → ME
  • 55
    SLICK DREAM LIMITED
    10471537
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    CIF 25 - Secretary → ME
  • 56
    SOFTWARE BUSINESS SOLUTIONS CONSULTING LIMITED
    10448295 14663104
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    CIF 30 - Secretary → ME
  • 57
    SOUTHERN COMMUNITY CO., LTD
    09905445
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 58
    SUCCESS CORE GLOBAL CO., LTD
    09906367
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 59
    SUVILAS PROPERTIES PRIVATE LIMITED
    10341454
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-23 ~ dissolved
    CIF 16 - Secretary → ME
  • 60
    THE FC GROUP INTERNATIONAL LTD.
    10317892
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 61
    TYLER W HOLDING LLP
    - now OC417521
    CHEAP FLIGHTS CORP LLP
    - 2017-06-01 OC417521
    27 Old Gloucester Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-05-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 62
    TYLER W LIMITED
    - now 10534126
    CHEAP FLIGHTS CORPORATION LIMITED
    - 2017-06-01 10534126
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-21 ~ dissolved
    CIF 68 - Secretary → ME
  • 63
    UGANDA HOSTING LIMITED
    10396373
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 64
    VIETNAM IMMIGRATION SERVICES LIMITED
    - now 10534134
    VIETNAM IMMIGRARTION SERVICES LIMITED
    - 2017-01-24 10534134
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    CIF 56 - Secretary → ME
  • 65
    VK BUSINESS LIMITED
    10575801
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 66
    WEALTHERA SOLUTION LIMITED
    10246514
    152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 67
    WEB AND MOBILE APPS DEVELOPMENT COMPANY LIMITED
    10039201
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 68
    WOLF FORT LTD - now
    AYE AGENT LTD
    - 2024-10-14 10125803
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-14 ~ 2016-10-17
    CIF 41 - Secretary → ME

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