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

ONE IBC LIMITED

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
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-10-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ONE IBC LIMITED
    S
    Registered number missing
    icon of address27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    PRIVATE LIMITED BY SHARE
    CIF 1
  • ONE IBC LIMITED
    S
    Registered number missing
    icon of address3rd Floor Standard Chartered Tower, Cybercity, Ebene, Mauritius, 72201
    COMPANY LIMITED BY SHARES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 2
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    CIF 62 - Secretary → ME
  • 4
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 5
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    CIF 57 - Secretary → ME
  • 7
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 9
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-29 ~ dissolved
    CIF 58 - Secretary → ME
  • 11
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 12
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 13
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    CIF 46 - Secretary → ME
  • 14
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    CIF 59 - Secretary → ME
  • 15
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 16
    icon of address27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 17
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 18
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 20
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 21
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    CIF 67 - Secretary → ME
  • 22
    icon of address27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 23
    icon of addressFlat 36, Wrayburn House, Llewellyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 24
    FALCON BROKERS LIMITED - 2018-08-07
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 25
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 26
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    CIF 66 - Secretary → ME
  • 27
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 28
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    CIF 47 - Secretary → ME
  • 29
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 30
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    CIF 55 - Secretary → ME
  • 31
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 32
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 33
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 296 offsprings)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2017-03-01 ~ now
    CIF 54 - Secretary → ME
  • 34
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 35
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 36
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 37
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 38
    icon of address4385, 10888011: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-19 ~ dissolved
    CIF 51 - Secretary → ME
  • 39
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    CIF 26 - Secretary → ME
  • 40
    icon of address4385, 10210596: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    CIF 35 - Secretary → ME
  • 41
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 42
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 43
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 44
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -902 GBP2018-01-31
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    CIF 65 - Secretary → ME
  • 45
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    CIF 49 - Secretary → ME
  • 46
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    CIF 25 - Secretary → ME
  • 47
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    CIF 30 - Secretary → ME
  • 48
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 49
    icon of addressSuite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 50
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    CIF 16 - Secretary → ME
  • 51
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 52
    CHEAP FLIGHTS CORP LLP - 2017-06-01
    icon of address27 Old Gloucester Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 53
    CHEAP FLIGHTS CORPORATION LIMITED - 2017-06-01
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    CIF 68 - Secretary → ME
  • 54
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 55
    VIETNAM IMMIGRARTION SERVICES LIMITED - 2017-01-24
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    CIF 56 - Secretary → ME
  • 56
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 57
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 58
    icon of addressGolden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 45 - Secretary → ME
Ceased 10
  • 1
    icon of addressKemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,000,000 GBP2019-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2018-05-25
    CIF 53 - Secretary → ME
  • 2
    icon of address3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2016-03-01 ~ 2018-01-31
    CIF 50 - Secretary → ME
  • 3
    icon of address8 Marshall Ave, Marshall Avenue, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-06-02 ~ 2018-05-29
    CIF 36 - Secretary → ME
  • 4
    icon of address225 Clapham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,067 GBP2024-02-29
    Officer
    icon of calendar 2016-02-24 ~ 2017-11-16
    CIF 7 - Secretary → ME
  • 5
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-05-25 ~ 2019-03-11
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-05-25 ~ 2019-05-31
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of address18 Union Road 18 Union Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    icon of calendar 2016-02-26 ~ 2017-11-16
    CIF 6 - Secretary → ME
  • 7
    icon of address4385, 10436965: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-26 ~ 2016-11-29
    CIF 28 - Secretary → ME
  • 8
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -233,597 GBP2018-09-30
    Officer
    icon of calendar 2016-09-14 ~ 2017-01-26
    CIF 15 - Secretary → ME
  • 9
    icon of address4 Greystoke Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2016-08-03 ~ 2025-04-27
    CIF 12 - Secretary → ME
  • 10
    AYE AGENT LTD - 2024-10-14
    icon of addressCrown House, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,847 GBP2024-04-30
    Officer
    icon of calendar 2016-04-14 ~ 2016-10-17
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.