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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 7
  • 1
    Venture Ltd, Nemesis
    Individual (1 offspring)
    Officer
    2024-06-26 ~ 2024-10-04
    OF - Secretary → CIF 0
  • 2
    Bellesia, Elisa
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2017-09-25
    OF - Director → CIF 0
    Bellesia, Elisa
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2022-05-25
    OF - Secretary → CIF 0
    Ms Elisa Bellesia
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2025-06-24 ~ 2026-01-16
    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
    Serra, Ivan
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
    Mr Ivan Serra
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2025-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Patel, Dipak Kumar Purusottam, Dr.
    Individual (1 offspring)
    Officer
    2022-05-25 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 5
    Markovic Esteves, Zoran, Dr
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ 2023-12-29
    OF - Director → CIF 0
    Dr. Zoran Markovic Esteves
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2022-05-18 ~ 2023-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    71-75, Covent Garden, Shelton Street, London, England
    Corporate (2 offsprings)
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PK GROUP VENTURES LIMITED
    08480181
    1, Parkshot, Richmond, Surrey, England
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2025-06-25 ~ 2026-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EBIS NEXT GENERATION ID LIMITED

Period: 2020-11-11 ~ now
Company number: 10025832
Registered names
EBIS NEXT GENERATION ID LIMITED - now
FIRST RE INVEST LTD - 2020-11-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
61900 - Other Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities
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
    1 Parkshot, Richmond TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-25 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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