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.
Stewart, Perry Robert Bruce
Group Ceo born in January 1960Individual (21 offsprings)Officer
2017-05-16 ~ nowOF - director → CIF 0Mr Perry Robert Bruce Stewart
Born in January 1960Individual (21 offsprings)Person with significant control 2017-05-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Walsh, Shaun Henry Richard
Group Cfo born in May 1963Individual (19 offsprings)Officer 2019-02-25 ~ 2023-01-12OF - director → CIF 0Mr Shaun Henry Richard Walsh
Born in May 1963Individual (19 offsprings)Person with significant control 2019-03-16 ~ 2023-01-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
IBG GROUP HOLDINGS LIMITED
Previous names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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IBG GROUP HOLDINGS LIMITED
InfoIBG GROUP LTD. - 2020-06-19IPS MERGERS & ACQUISITIONS (HOLDING) LTD - 2019-02-26Registered number 10772611
Unit 2 , Tralin House, Chesham Close, Romford, Essex RM7 7PJPrivate Limited Company incorporated on 2017-05-16 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-15CIF 0IBG GROUP HOLDINGS LTD
SRegistered number 1077261171 - 75, Shelton Street, London, England, WC2H 9JQCompany Limited By Shares in Register Of Companies, EnglandCIF 1IBG GROUP HOLDINGS LTD
SRegistered number 1077261171-75, Shelton Street, Covent Garden, London, England, WC2H 9JQLimited Company in Register Of Companies, EnglandCIF 2 CIF 3
- 1Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-11,659 GBP2024-02-29Person with significant control 2019-10-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-2,251 GBP2024-02-29Person with significant control 2019-10-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Tralin House, Chesham Close, Romford, Essex, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2020-01-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
SUPPORT NOW LIMITED
- nowIBG 3 LTD - 2022-07-281st Floor 21 Station Road, Watford, HertsDissolved corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-04-30Person with significant control 2019-10-22 ~ 2022-05-27CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
