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 2
  • 1
    Modesto Pena Gorrin
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-12-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (47 offsprings)
    Officer
    2022-04-12 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Pena Gorrin, Modesto
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2022-04-12
    OF - Director → CIF 0
  • 2
    Jarabo Vela, Pablo Antonio
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2022-04-12
    OF - Director → CIF 0
  • 3
    Gil Tavarez, Edmundo Carlos
    Company Director born in October 1977
    Individual
    Officer
    2016-12-13 ~ 2017-01-05
    OF - Director → CIF 0
  • 4
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (47 offsprings)
    Officer
    2016-12-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Gard Ribeiro Brito, Pedro Eduardo
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2022-04-12
    OF - Director → CIF 0
  • 6
    Dasari, Sridhar Babu
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2017-01-05
    OF - Director → CIF 0
  • 7
    Theunissen, Alec Louw
    Company Director born in April 1966
    Individual (38 offsprings)
    Officer
    2016-12-13 ~ 2017-01-09
    OF - Director → CIF 0
  • 8
    Dutilh Carvajal, Jose Maria
    Company Director born in August 1962
    Individual
    Officer
    2016-12-13 ~ 2018-01-29
    OF - Director → CIF 0
  • 9
    Hagenweg 3c, Vianen, Netherlands
    Corporate
    Officer
    2016-12-13 ~ 2017-02-01
    PE - Director → CIF 0
  • 10
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2016-12-13 ~ 2022-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

IMCI WORLD ADVISORY ALLIANCE LTD

Previous name
IMCI GROUP INTERNATIONAL LTD - 2021-09-09
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
721 GBP2019-12-31
Debtors
27,169 GBP2020-12-31
15 GBP2019-12-31
Cash at bank and in hand
1,417 GBP2020-12-31
570 GBP2019-12-31
Current Assets
28,586 GBP2020-12-31
585 GBP2019-12-31
Creditors
Current
61,332 GBP2020-12-31
42,941 GBP2019-12-31
Net Current Assets/Liabilities
-32,746 GBP2020-12-31
-42,356 GBP2019-12-31
Total Assets Less Current Liabilities
-32,746 GBP2020-12-31
-41,635 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-32,846 GBP2020-12-31
-41,735 GBP2019-12-31
Equity
-32,746 GBP2020-12-31
-41,635 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,052 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,052 GBP2020-12-31
6,331 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
721 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
721 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,780 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
389 GBP2020-12-31
15 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
27,169 GBP2020-12-31
15 GBP2019-12-31
Trade Creditors/Trade Payables
Current
20,293 GBP2020-12-31
9,417 GBP2019-12-31
Other Creditors
Current
41,039 GBP2020-12-31
33,524 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,889 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • IMCI WORLD ADVISORY ALLIANCE LTD
    Info
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Registered number 10522509
    Westwood House Annie Med Lane, South Cave, Brough HU15 2HG
    Private Limited Company incorporated on 2016-12-13 and dissolved on 2022-07-05 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • IMCI GROUP INTERNATIONAL
    S
    Registered number 10522509
    8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
    Ltd in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Westwood House Annie Med Lane, South Cave, Brough, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-04-19 ~ 2017-04-19
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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