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
Brown, Neil Graeme
Director born in January 1959Individual (21 offsprings)Officer
2020-09-23 ~ nowOF - Director → CIF 0 - 2
Soldatos, Paul Williams
Director born in September 1949Individual (20 offsprings)Officer 2020-09-23 ~ nowOF - Director → CIF 0 - 3
Du Preez, Louis Jacobus
Director born in May 1969Individual (18 offsprings)Officer 2020-09-23 ~ nowOF - Director → CIF 0 - 4
The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control 2020-09-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Lee, Heyoung H
Director born in May 1972IndividualOfficer 2020-09-23 ~ 2023-10-02OF - Director → CIF 0 - 2
Mahajan, Sandip
Director born in August 1974Individual (6 offsprings)Officer 2020-09-23 ~ 2023-06-30OF - Director → CIF 0
IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
Previous name
Standard Industrial Classification
IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
InfoPEPCO HOLDCO LIMITED - 2021-09-17Registered number 12899084The Space (floor 3), 120 Regent Street, London W1B 5FEPrivate Limited Company incorporated on 2020-09-23 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
SRegistered number 12899084The Space (floor 3), 120 Regent Street, London, England, W1B 5FELimited By Shares in Companies House, England And WalesCIF 1STEENBOK NEWCO 6 LIMITED
SRegistered number 11728916The Space (floor 3), 120 Regent Street, London, England, W1B 5FELimited By Shares in Companies House, England And WalesCIF 2PEPCO HOLDCO LIMITED
SRegistered number 128990844th Floor, Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BLPrivate Limited Company in Companies House, England & WalesCIF 3
- 1Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-12-14 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control 2018-12-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (6 parents)Person with significant control 2018-12-14 ~ nowCIF 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
