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 1
  • De Luca, Fabio
    Entrepreneurs born in August 1966
    Individual (5 offsprings)
    Officer
    2017-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr Fabio De Luca
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2017-11-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 12 Bridewell Place, Third Floor East, London, United Kingdom
    Active Corporate (3 parents, 174 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    2019-01-30 ~ 2019-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

IEG WORLD HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
50,000,000 GBP2021-11-30
50,000,000 GBP2020-11-30
Creditors
Amounts falling due within one year
-234 GBP2021-11-30
-120 GBP2020-11-30
Net Current Assets/Liabilities
49,999,766 GBP2021-11-30
49,999,880 GBP2020-11-30
Total Assets Less Current Liabilities
49,999,766 GBP2021-11-30
49,999,880 GBP2020-11-30
Net Assets/Liabilities
49,999,766 GBP2021-11-30
49,999,880 GBP2020-11-30
Equity
49,999,766 GBP2021-11-30
49,999,880 GBP2020-11-30
Average Number of Employees
02020-12-01 ~ 2021-11-30
02019-12-01 ~ 2020-11-30

Related profiles found in government register
  • IEG WORLD HOLDING LTD
    Info
    Registered number 11050022
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2017-11-06 and dissolved on 2023-07-25 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • IEG WORLD HOLDING LTD.
    S
    Registered number 11050022
    12, Bridewell Place, London, England, EC4V 6AP
    UNITED KINGDOM
    CIF 1
  • IEG WORLD HOLDING LTD
    S
    Registered number missing
    3rd Floor East Unit, Bridewell Place, 12, London, England, EC4V 6AP
    Ltd
    CIF 2
  • IEG WORLD HOLDING LTD
    S
    Registered number missing
    W86bd, Office 4, 219 Kensington High Street, Kensington, London, England, United Kingdom, W8 6BD
    Limited Liability Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-18 ~ 2020-01-02
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.