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 4
  • 1
    De La Torre Leon, German Guiovani
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    2018-05-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Das Candeias, Jailson
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gasparini, Luis Alberto
    Company Director born in March 1990
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ dissolved
    OF - Director → CIF 0
    Mr Luis Alberto Gasparini
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2020-04-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gasparini, Giancarlo
    Company Director born in May 1994
    Individual (4 offsprings)
    Officer
    2020-04-30 ~ dissolved
    OF - Director → CIF 0
    Mr Giancarlo Gasparini
    Born in May 1994
    Individual (4 offsprings)
    Person with significant control
    2020-04-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Kazem, Mahdi Hassan
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2018-07-09
    OF - Director → CIF 0
    Mr Mahdi Hassan Kazem
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ 2018-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Ribeiro Alexandre, Andre
    Company Director born in July 1996
    Individual (5 offsprings)
    Officer
    2018-05-14 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Andre Ribeiro Alexandre
    Born in July 1996
    Individual (5 offsprings)
    Person with significant control
    2018-05-14 ~ 2020-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr German Guiovani De La Torre Leon
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    2018-05-14 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIBA XPRESS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
25,606 GBP2021-12-31
17,813 GBP2020-12-31
Net Current Assets/Liabilities
27,251 GBP2021-12-31
17,813 GBP2020-12-31
Total Assets Less Current Liabilities
27,251 GBP2021-12-31
17,813 GBP2020-12-31
Creditors
Amounts falling due after one year
-1,872 GBP2021-12-31
-1,872 GBP2020-12-31
Net Assets/Liabilities
24,899 GBP2021-12-31
15,461 GBP2020-12-31
Equity
24,899 GBP2021-12-31
15,461 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • HIBA XPRESS LTD
    Info
    Registered number 10364760
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 2016-09-08 and dissolved on 2023-12-26 (7 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.