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 2
  • 1
    Mondero Uribe Echebarria, Daniel
    General Manager born in November 1984
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Mondero Uribe Echebarria
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Rami Youssef
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Monedero Uribe Echebarria, Daniel
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2024-04-10 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Daniel Monedero Uribe Echebarria
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2024-04-10 ~ 2024-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Youssef, Rami
    Director born in December 1988
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Martinovkis, Juris
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ 2019-03-10
    OF - Director → CIF 0
    Mr Juris Martinovkis
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2018-09-17 ~ 2019-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Abass, Elias
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2019-03-10 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Elias Abass
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2019-03-10 ~ 2019-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 5
    Chouli, Farid
    General Manager born in January 1975
    Individual (1 offspring)
    Officer
    2024-11-04 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Farid Chouli
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2024-11-04 ~ 2024-11-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TIBER LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
65,493 GBP2022-09-30
Current Assets
15,324 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,177 GBP2023-09-30
-54,965 GBP2022-09-30
Net Current Assets/Liabilities
14,147 GBP2023-09-30
-54,965 GBP2022-09-30
Total Assets Less Current Liabilities
14,147 GBP2023-09-30
10,528 GBP2022-09-30
Net Assets/Liabilities
14,147 GBP2023-09-30
10,528 GBP2022-09-30
Equity
14,147 GBP2023-09-30
10,528 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
  • TIBER LIMITED
    Info
    Registered number 11573677
    Flat 39 Forset Court, Edgware Road, London W2 2RE
    Private Limited Company incorporated on 2018-09-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.