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
    Director 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 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 GBP2023-11-01
1,000 GBP2022-11-01
Net Assets/Liabilities
1,000 GBP2023-11-01
1,000 GBP2022-11-01
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-11-02 ~ 2023-11-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-02 ~ 2023-11-01
Equity
1,000 GBP2023-11-01
1,000 GBP2022-11-01
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 (9 years 7 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
    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
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    CIF 22 - secretary → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    CIF 4 - secretary → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 61 - secretary → ME
  • 4
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    CIF 38 - secretary → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    CIF 12 - secretary → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2016-12-21 ~ dissolved
    CIF 56 - secretary → ME
  • 7
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    CIF 36 - secretary → ME
  • 8
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    CIF 32 - secretary → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-09 ~ dissolved
    CIF 17 - secretary → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-29 ~ dissolved
    CIF 57 - secretary → ME
  • 11
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    CIF 41 - secretary → ME
  • 12
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    CIF 21 - secretary → ME
  • 13
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    CIF 45 - secretary → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    CIF 58 - secretary → ME
  • 15
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    CIF 60 - secretary → ME
  • 16
    27 Old Gloucester Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    CIF 23 - secretary → ME
  • 17
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    CIF 43 - secretary → ME
  • 18
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    CIF 18 - secretary → ME
  • 19
    152-160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    CIF 37 - secretary → ME
  • 20
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    CIF 59 - secretary → ME
  • 21
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    CIF 66 - secretary → ME
  • 22
    27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    CIF 19 - secretary → ME
  • 23
    Flat 36, Wrayburn House, Llewellyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    CIF 51 - secretary → ME
  • 24
    FALCON BROKERS LIMITED - 2018-08-07
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2016-11-02 ~ dissolved
    CIF 9 - secretary → ME
  • 25
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    CIF 20 - secretary → ME
  • 26
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-04 ~ dissolved
    CIF 65 - secretary → ME
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2016-10-19 ~ dissolved
    CIF 26 - secretary → ME
  • 28
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    CIF 46 - secretary → ME
  • 29
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    CIF 28 - secretary → ME
  • 30
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2016-12-21 ~ dissolved
    CIF 54 - secretary → ME
  • 31
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    CIF 7 - secretary → ME
  • 32
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    CIF 1 - llp-designated-member → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents, 293 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    CIF 53 - secretary → ME
  • 34
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    2017-01-11 ~ dissolved
    CIF 63 - secretary → ME
  • 35
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-10-14 ~ dissolved
    CIF 10 - secretary → ME
  • 36
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    CIF 16 - secretary → ME
  • 37
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    CIF 39 - secretary → ME
  • 38
    4385, 10888011: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2017-08-19 ~ dissolved
    CIF 50 - secretary → ME
  • 39
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    CIF 25 - secretary → ME
  • 40
    4385, 10210596: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2016-06-02 ~ dissolved
    CIF 34 - secretary → ME
  • 41
    4 Greystoke Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2016-08-03 ~ now
    CIF 11 - secretary → ME
  • 42
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 42 - secretary → ME
  • 43
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    CIF 33 - secretary → ME
  • 44
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2016-06-20 ~ dissolved
    CIF 30 - secretary → ME
  • 45
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -902 GBP2018-01-31
    Officer
    2017-01-04 ~ dissolved
    CIF 64 - secretary → ME
  • 46
    152-160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    CIF 48 - secretary → ME
  • 47
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-09 ~ dissolved
    CIF 24 - secretary → ME
  • 48
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    CIF 29 - secretary → ME
  • 49
    152-160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    CIF 47 - secretary → ME
  • 50
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-08-23 ~ dissolved
    CIF 15 - secretary → ME
  • 51
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    CIF 8 - secretary → ME
  • 52
    CHEAP FLIGHTS CORP LLP - 2017-06-01
    27 Old Gloucester Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-25 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 53
    CHEAP FLIGHTS CORPORATION LIMITED - 2017-06-01
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-21 ~ dissolved
    CIF 67 - secretary → ME
  • 54
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    CIF 13 - secretary → ME
  • 55
    VIETNAM IMMIGRARTION SERVICES LIMITED - 2017-01-24
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2016-12-21 ~ dissolved
    CIF 55 - secretary → ME
  • 56
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    CIF 62 - secretary → ME
  • 57
    152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    CIF 31 - secretary → ME
  • 58
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 44 - secretary → ME
Ceased 9
  • 1
    Kemp House, 160 City Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,000,000 GBP2019-12-31
    Officer
    2017-11-14 ~ 2018-05-25
    CIF 52 - secretary → ME
  • 2
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-03-01 ~ 2018-01-31
    CIF 49 - secretary → ME
  • 3
    8 Marshall Ave, Marshall Avenue, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-06-02 ~ 2018-05-29
    CIF 35 - secretary → ME
  • 4
    225 Clapham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,067 GBP2024-02-29
    Officer
    2016-02-24 ~ 2017-11-16
    CIF 6 - secretary → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    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 3 - llp-designated-member → ME
  • 6
    18 Union Road 18 Union Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2016-02-26 ~ 2017-11-16
    CIF 5 - secretary → ME
  • 7
    4385, 10436965: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-10-26 ~ 2016-11-29
    CIF 27 - secretary → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -233,597 GBP2018-09-30
    Officer
    2016-09-14 ~ 2017-01-26
    CIF 14 - secretary → ME
  • 9
    AYE AGENT LTD - 2024-10-14
    Crown House, 27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,847 GBP2024-04-30
    Officer
    2016-04-14 ~ 2016-10-17
    CIF 40 - secretary → ME

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