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
    Tsvetkov, Dmitri
    Chief Financial Officer born in November 1972
    Individual (8 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    King, Brett William
    Lawyer born in January 1964
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Mustad, Andreas Haavel
    Businessman born in September 1972
    Individual
    Officer
    2019-05-09 ~ 2020-05-07
    OF - Director → CIF 0
    Mr. Andreas Haavel Mustad
    Born in September 1972
    Individual
    Person with significant control
    2019-05-09 ~ 2019-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lim, Teng Wee
    Director born in March 1975
    Individual
    Officer
    2019-06-25 ~ 2020-01-06
    OF - Director → CIF 0
    Mr Lim Teng Wee
    Born in March 1975
    Individual
    Person with significant control
    2019-06-05 ~ 2019-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    King, Bretton William
    Businessman/Solicitor born in January 1964
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ 2019-06-25
    OF - Director → CIF 0
    King, Bretton William
    Solicitor born in January 1964
    Individual (6 offsprings)
    2019-12-03 ~ 2020-05-07
    OF - Director → CIF 0
    Mr. Bretton William King
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2019-05-09 ~ 2019-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Pulido, Pablo
    Businessman born in January 1972
    Individual
    Officer
    2019-05-09 ~ 2020-05-07
    OF - Director → CIF 0
    Mr. Pablo Pulido
    Born in January 1972
    Individual
    Person with significant control
    2019-05-09 ~ 2019-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    21, Bedford Place, Glen Rock, New Jersey, United States
    Corporate
    Person with significant control
    2019-12-20 ~ 2022-08-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    21, Bedford Place, Glen Rock, New Jersey, United States
    Corporate
    Person with significant control
    2019-12-20 ~ 2022-08-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    P.o. Box 958, Pasea Estate, Road Town, Tortola, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2019-09-18 ~ 2022-08-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Lionsrise 6b, 8 Muk Lun Street, Wong Tai Sin, Hong Kong
    Corporate
    Person with significant control
    2019-12-20 ~ 2022-09-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

IBEXIA GLOBAL DEVELOPMENT LTD

Standard Industrial Classification
35110 - Production Of Electricity
70100 - Activities Of Head Offices
Related profiles found in government register
  • IBEXIA GLOBAL DEVELOPMENT LTD
    Info
    Registered number 11986437
    Appold Studios, 18-20 Appold Street, London EC2A 2AS
    Private Limited Company incorporated on 2019-05-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • IBEXIA GLOBAL DEVELOPMENT LTD
    S
    Registered number 11986437
    18-20, Appold Street, Appold Studios. Floor 1, London, United Kingdom, EC2A 2AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • IBEXIA GLOBAL DEVELOPMENT LTD
    S
    Registered number 11986437
    Appold Studios, 18-20 Appold Street, London, England, United Kingdom, EC2A 2AS
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 18-20 Appold Street, Appold Studios. Floor 1, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • NEXWELL TOWERS (U.K.) LTD - 2024-09-02
    18-20 Appold Street, Appold Studios. Floor 1, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-31 ~ 2024-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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