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.
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Walsh, Shaun Henry Richard
Group Cfo born in May 1963Individual (40 offsprings)Officer2019-02-15 ~ 2023-01-12OF - Director → CIF 0Mr Shaun Henry Richard Walsh
Born in May 1963Individual (40 offsprings)Person with significant control2019-02-15 ~ 2019-10-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stewart, Perry Robert Bruce
Born in January 1960Individual (26 offsprings)Officer2019-02-15 ~ nowOF - Director → CIF 0Mr Perry Robert Bruce Stewart
Born in January 1960Individual (26 offsprings)Person with significant control2019-02-15 ~ 2019-10-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3IBG GROUP HOLDINGS LIMITED - now 10772611IPS MERGERS & ACQUISITIONS (HOLDING) LTD - 2019-02-2671-75, Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2019-10-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
IBG 1 LTD
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- Registered number 11828729
IBG 1 LTD
InfoUnit 2 , Tralin House, Chesham Close, Romford, Essex RM7 7PJPRIVATE LIMITED COMPANY incorporated on 2019-02-15 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-03CIF 0 IBG 1 LTD
SRegistered number 1182872971-75, Shelton Street, London, England, WC2H 9JQLimited Company in Register Of Companies, EnglandCIF 1
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HE&D LIMITED
07833789Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (6 parents)Person with significant control2020-06-30 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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