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 4
  • 1
    Saul, Richard Martin
    Director born in August 1974
    Individual (17 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Phull, Ajaypal Singh
    Director born in August 1988
    Individual (17 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    65, Edifice Price, Rue Sainte-anne, 14e Etage, Quebec, Canada
    Corporate (34 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (11 parents, 221 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dubois, Sylvain
    Director born in February 1972
    Individual
    Officer
    2020-07-08 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Habra, Karim
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Abbas, Nidae
    Director born in October 1965
    Individual
    Officer
    2019-10-10 ~ 2020-06-17
    OF - Director → CIF 0
parent relation
Company in focus

IVANHOE CAMBRIDGE HOLDINGS UK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
    Info
    Registered number 12255891
    70 Broadwick Street, Soho, London W1F 9QZ
    Private Limited Company incorporated on 2019-10-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
    S
    Registered number 12255891
    1, Poultry, London, England, EC2R 8EJ
    CIF 1
  • IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
    S
    Registered number 12255891
    4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
    S
    Registered number 12255891
    70 Broadwick Street, Soho, London, England, W1F 9QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-06-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    NATURALCOURT LIMITED - 2021-04-30
    70 Broadwick Street Soho, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-06-29 ~ now
    CIF 1 - Director → ME
Ceased 1
  • 70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-13 ~ 2022-05-31
    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.