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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 5
  • 1
    Rice, Marion Joan
    Director born in July 1940
    Individual (9 offsprings)
    Officer
    2018-03-09 ~ 2018-05-18
    OF - Director → CIF 0
    Mrs Marion Joan Rice
    Born in July 1940
    Individual (9 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Arena, Massimiliano
    Lawyer born in February 1970
    Individual (27 offsprings)
    Officer
    2018-05-18 ~ 2024-05-27
    OF - Director → CIF 0
    Massimiliano Arena
    Born in February 1970
    Individual (27 offsprings)
    Person with significant control
    2018-05-18 ~ 2021-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Winkler, Hugo
    Director born in December 1954
    Individual (300 offsprings)
    Officer
    2018-05-18 ~ 2018-05-18
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (300 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    MARGARETTA CORPORATE SECRETARIES LTD
    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, 889 offsprings)
    Officer
    2022-07-19 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 5
    CROMWELL TRUSTEES LTD
    WORLDWIDE TRUSTEES LTD - now 06696020
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29, Acacia Road, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2021-06-22 ~ 2024-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EIBT SERVICES LTD

Period: 2018-05-18 ~ 2024-12-10
Company number: 11243880
Registered names
EIBT SERVICES LTD - Dissolved
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
68100 - Buying And Selling Of Own Real Estate
64305 - Activities Of Property Unit Trusts
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

Related profiles found in government register
  • EIBT SERVICES LTD
    Info
    BALLINGDON SERVICES LTD - 2018-05-18
    Registered number 11243880
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-09 and dissolved on 2024-12-10 (6 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-22
    CIF 0
  • EIBT SERVICES LTD
    S
    Registered number 11243880
    2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUESKYUK LTD
    11749271
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-01 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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