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
    Szymanski, Dylan
    Company Director born in May 1983
    Individual (6 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Norbury, Richard John
    Cfo born in July 1984
    Individual (33 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-06-14 ~ now
    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
Ceased 9
  • 1
    Madhu, Vishal
    Company Director born in September 1980
    Individual (12 offsprings)
    Officer
    2017-04-24 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Foster, Stephen Edward
    Company Director born in July 1976
    Individual (37 offsprings)
    Officer
    2017-04-24 ~ 2023-06-14
    OF - Director → CIF 0
  • 3
    Patel, Prajesh
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-04-20 ~ 2017-04-24
    OF - Director → CIF 0
  • 5
    Beedle, Wayne
    Company Director born in May 1970
    Individual (38 offsprings)
    Officer
    2017-04-24 ~ 2023-06-14
    OF - Director → CIF 0
  • 6
    Madhu, Neha
    Company Director born in October 1981
    Individual (11 offsprings)
    Officer
    2017-04-24 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2017-04-20 ~ 2017-04-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2017-04-20 ~ 2017-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    10, Orange Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-24 ~ 2023-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2017-04-20 ~ 2017-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

IB MIDCO LTD

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IB MIDCO LTD
    Info
    Registered number 10733059
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London W1K 6AF
    Private Limited Company incorporated on 2017-04-20 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • IB MIDCO LTD
    S
    Registered number 10733059
    25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX
    Corporate in Companies House, England
    CIF 1
  • IB MIDCO LTD
    S
    Registered number 10733059
    40, Argyll Street, London, England, W1F 7EB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • IB MIDCO LTD
    S
    Registered number 10733059
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, United Kingdom, W1K 6AF
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    25 Jubilee Drive, Loughborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ 2022-09-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-06-14 ~ 2023-06-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.