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
    Ms Fiona Reynolds
    Born in October 2020
    Individual (1 offspring)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Melvill, David Charles
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Leo Melvill
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2023-04-25 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Reynolds, Charles Rodney
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Melvill, David Charles
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2021-01-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Waller, James Rowland
    Director born in March 1964
    Individual
    Officer
    2021-10-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Graham, Michael
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 4
    Sutherland, William Marc
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Melvill, Michael Leo
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 6
    Reynolds, Alexa Margaret
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ 2021-10-01
    OF - Director → CIF 0
    Mrs Alexa Margaret Reynolds
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2019-11-18 ~ 2020-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-02-19 ~ 2021-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Reynolds, Charles Rodney
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,137,739 GBP2021-06-30
    Person with significant control
    2021-10-01 ~ 2023-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    IBOS TECH LIMITED - now
    IBOS TRADING LIMITED - 2024-12-10
    1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-01-09 ~ 2021-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AFRIBOS LIMITED

Previous names
IBO TECH LIMITED - 2024-11-21
DOF OAKS LIMITED - 2024-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AFRIBOS LIMITED
    Info
    IBO TECH LIMITED - 2024-11-21
    DOF OAKS LIMITED - 2024-04-25
    Registered number 12320206
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham GU24 8EB
    Private Limited Company incorporated on 2019-11-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • DOF OAKS LIMITED
    S
    Registered number 12320206
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,137,739 GBP2021-06-30
    Person with significant control
    2019-12-20 ~ 2021-10-01
    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

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