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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 8
  • 1
    Van Den Berghe, Dirk Jozef Stefaan
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Neil Graeme
    Director born in January 1959
    Individual (51 offsprings)
    Officer
    2020-09-23 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Lee, Heyoung H
    Director born in May 1972
    Individual (13 offsprings)
    Officer
    2020-09-23 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Du Preez, Louis Jacobus
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Mahoney, Sean Owen
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Soldatos, Paul Williams
    Director born in September 1949
    Individual (33 offsprings)
    Officer
    2020-09-23 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Mahajan, Sandip
    Director born in August 1974
    Individual (43 offsprings)
    Officer
    2020-09-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    STEENBOK NEWCO 4 LIMITED
    11728633 11729128... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IBEX RETAIL INVESTMENTS (EUROPE) LIMITED

Period: 2021-09-17 ~ now
Company number: 12899084
Registered names
IBEX RETAIL INVESTMENTS (EUROPE) LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
    Info
    PEPCO HOLDCO LIMITED - 2021-09-17
    Registered number 12899084
    The Space (floor 3), 120 Regent Street, London W1B 5FE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
    S
    Registered number 12899084
    The Space (floor 3), 120 Regent Street, London, England, W1B 5FE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PEPCO HOLDCO LIMITED
    S
    Registered number 12899084
    4th Floor, Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BL
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLOW NEWCO LIMITED
    12638560
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STEENBOK NEWCO 7 LIMITED
    11729104 11728633... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.