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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Stewart, Perry Robert Bruce
Group Ceo born in January 1960Individual (21 offsprings)Officer
2019-02-15 ~ nowOF - Director → CIF 0 - 2IBG GROUP HOLDINGS LIMITED - nowIBG GROUP LTD. - 2020-06-19IPS MERGERS & ACQUISITIONS (HOLDING) LTD - 2019-02-26
71-75, Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-7,022 GBP2024-05-31Person with significant control 2019-10-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mr Perry Robert Bruce Stewart
Born in January 1960Individual (21 offsprings)Person with significant control 2019-02-15 ~ 2019-10-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Walsh, Shaun Henry Richard
Group Cfo born in May 1963Individual (19 offsprings)Officer 2019-02-15 ~ 2023-01-12OF - Director → CIF 0Mr Shaun Henry Richard Walsh
Born in May 1963Individual (19 offsprings)Person with significant control 2019-02-15 ~ 2019-10-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
IBG 1 LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11828729
IBG 1 LTD
InfoUnit 2 , Tralin House, Chesham Close, Romford, Essex RM7 7PJPrivate Limited Company incorporated on 2019-02-15 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0 IBG 1 LTD
SRegistered number 1182872971-75, Shelton Street, London, England, WC2H 9JQLimited Company in Register Of Companies, EnglandCIF 1
- Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)250,102 GBP2023-12-31Person with significant control 2020-06-30 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
