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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 3
  • 1
    Serra, Ivan
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
    Mr Ivan Serra
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Elisa Bellesia
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address1, Parkshot, Richmond, Surrey, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,773,079 GBP2021-03-31
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Markovic Esteves, Zoran, Dr
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ 2023-12-29
    OF - Director → CIF 0
    Dr. Zoran Markovic Esteves
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-18 ~ 2023-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Dipak Kumar Purusottam, Dr.
    Individual
    Officer
    icon of calendar 2022-05-25 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 3
    Venture Ltd, Nemesis
    Individual
    Officer
    icon of calendar 2024-06-26 ~ 2024-10-04
    OF - Secretary → CIF 0
  • 4
    Bellesia, Elisa
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2017-09-25
    OF - Director → CIF 0
    Bellesia, Elisa
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 5
    icon of address71-75, Covent Garden, Shelton Street, London, England
    Corporate
    Person with significant control
    2022-02-22 ~ 2025-06-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EBIS NEXT GENERATION ID LIMITED

Previous name
FIRST RE INVEST LTD - 2020-11-11
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-08-08
1,000 GBP2023-08-08
Net Assets/Liabilities
1,000 GBP2024-08-08
1,000 GBP2023-08-08
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-09 ~ 2024-08-08
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-08-09 ~ 2024-08-08
Equity
1,000 GBP2024-08-08
1,000 GBP2023-08-08

  • EBIS NEXT GENERATION ID LIMITED
    Info
    FIRST RE INVEST LTD - 2020-11-11
    Registered number 10025832
    icon of address1 Parkshot, Richmond TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-25 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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