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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 1
  • Gabales, Winston Zaragosa
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
    Mr Winston Zaragosa Gables
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Weed, Miriam Anne
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2021-10-05 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Dong, Eileen Ai Ling
    Business Woman born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2021-04-19
    OF - Director → CIF 0
    Dong, Eileen Ai Ling
    Business Person born in February 1975
    Individual (2 offsprings)
    icon of calendar 2021-04-19 ~ 2021-04-26
    OF - Director → CIF 0
    Dong Ling, Eileen Ai
    Business Person born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2021-07-09
    OF - Director → CIF 0
    Dong, Eileen Ai Ling
    Business Person born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2021-10-05
    OF - Director → CIF 0
    Ms Eileen Ai Ling Dong
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ 2021-10-05
    PE - Has significant influence or controlCIF 0
  • 3
    Perets, Lorna Mccairley
    Business Woman born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2025-05-08
    OF - Director → CIF 0
    Perets, Lorna Mccairley
    Business Person born in February 1955
    Individual (5 offsprings)
    icon of calendar 2025-07-14 ~ 2025-08-04
    OF - Director → CIF 0
    Ms Lorna Mccairley Perets
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-16 ~ 2025-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2025-07-14 ~ 2025-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gabales, Winston Zaragosa
    Company Director born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ 2025-07-14
    OF - Director → CIF 0
    Mr Winston Zaragosa Gabales
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-06 ~ 2025-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

IBANFLEX UK LTD

Previous name
FLEXAGON UK LTD. - 2021-10-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
12,219 GBP2024-01-31
33,484 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
12,219 GBP2024-01-31
33,484 GBP2023-01-31
Total Assets Less Current Liabilities
12,219 GBP2024-01-31
33,484 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
-21,265 GBP2023-01-31
Net Assets/Liabilities
12,219 GBP2024-01-31
12,219 GBP2023-01-31
Equity
12,219 GBP2024-01-31
12,219 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • IBANFLEX UK LTD
    Info
    FLEXAGON UK LTD. - 2021-10-14
    Registered number 12408030
    icon of address24 Ousebank Drive, Skelton, York YO30 1ZB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.