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.
- 1
Habra, Karim
Managing Director born in July 1975Individual (3 offsprings)Officer2021-12-16 ~ 2024-03-08OF - Director → CIF 0 - 2
Saul, Richard Martin
Born in August 1974Individual (22 offsprings)Officer2019-10-10 ~ nowOF - Director → CIF 0 - 3
Phull, Ajaypal Singh
Born in August 1988Individual (19 offsprings)Officer2019-10-24 ~ nowOF - Director → CIF 0 - 4
Dubois, Sylvain
Director born in February 1972Individual (9 offsprings)Officer2020-07-08 ~ 2021-11-25OF - Director → CIF 0 - 5
Abbas, Nidae
Director born in October 1965Individual (6 offsprings)Officer2019-10-10 ~ 2020-06-17OF - Director → CIF 0 - 665, Edifice Price, Rue Sainte-anne, 14e Etage, Quebec, CanadaCorporate (56 offsprings)Person with significant control2019-10-10 ~ nowPE - Has significant influence or control → CIF 0
- 7
MOURANT GOVERNANCE SERVICES (UK) LIMITED
1155261410th Floor, 110 Cannon Street, London, EnglandActive Corporate (17 parents, 310 offsprings)Officer2019-10-10 ~ nowOF - Secretary → CIF 0
IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
Registered name
Standard Industrial Classification
- Registered number 12255891
IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
Info70 Broadwick Street, Soho, London W1F 9QZPRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-09CIF 0 IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
SRegistered number 122558911, Poultry, London, England, EC2R 8EJCIF 1IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
SRegistered number 122558914th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
SRegistered number 1225589170 Broadwick Street, Soho, London, England, W1F 9QZPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
- 1
IC JUNO INVESTMENTS LIMITED
1266821470 Broadwick Street, Soho, London, EnglandActive Corporate (6 parents)Person with significant control2020-06-13 ~ 2022-05-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
IC OVERLORD HOLDINGS LIMITED
1267507570 Broadwick Street, Soho, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2020-06-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 3
NATURALCOURT LIMITED
- 2021-04-30 1308889070 Broadwick Street Soho, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2021-04-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
IC PANEUROPEAN LOGISTICS LTD
1295552670 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-10-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5
PEEL LOGISTICS MANAGEMENT LIMITED
0963214912 Golden Square, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2021-06-29 ~ nowCIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.