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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 4
  • 1
    Wilk, Fabian
    Born in April 1988
    Individual (166 offsprings)
    Officer
    2017-11-23 ~ 2024-02-21
    OF - Director → CIF 0
    Mr Fabian Wilk
    Born in April 1988
    Individual (166 offsprings)
    Person with significant control
    2017-11-23 ~ 2017-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gheorghe, Haralambie-florentin
    Born in November 1979
    Individual (20 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Thomas Kessler
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2017-11-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    MARGARETTA CORPORATE SECRETARIES LIMITED - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Active Corporate (7 parents, 961 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IPN HOLDING LTD

Period: 2017-11-23 ~ now
Company number: 11079693
Registered name
IPN HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Net Assets/Liabilities
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1,000 GBP2025-12-31
1,000 GBP2024-12-31

  • IPN HOLDING LTD
    Info
    Registered number 11079693
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.