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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 11
  • 1
    Haim, Ilan
    Born in April 1978
    Individual (37 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Edgar, Ben
    Born in August 1984
    Individual (65 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Daniel Pircher
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Ms Pia Kaarina Mandus
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2025-09-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Edgar, Daniel
    Businessman born in August 1948
    Individual (51 offsprings)
    Officer
    2020-10-02 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Daniel Edgar
    Born in August 1948
    Individual (51 offsprings)
    Person with significant control
    2020-10-02 ~ 2022-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Wolfgang Hurlimann
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    2024-06-10 ~ 2025-09-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Ms Bettina Stahele
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2024-06-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr Alexander Jeeves
    Born in March 1968
    Individual (44 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Ms Jessica Schadler
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mr Colin Horne
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2024-06-10 ~ 2024-12-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2022-06-09 ~ 2022-06-10
    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

INTERLAND GLOBAL LIMITED

Period: 2022-06-29 ~ now
Company number: 12922221
Registered names
INTERLAND GLOBAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Fixed Assets - Investments
104 GBP2024-12-31
Fixed Assets
104 GBP2024-12-31
Debtors
Current
791,734 GBP2024-12-31
707,129 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
791,735 GBP2024-12-31
707,130 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-852,638 GBP2024-12-31
Net Current Assets/Liabilities
-60,903 GBP2024-12-31
-954 GBP2023-12-31
Total Assets Less Current Liabilities
-60,799 GBP2024-12-31
-954 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
-60,800 GBP2024-12-31
-955 GBP2023-12-31
Equity
-60,799 GBP2024-12-31
-954 GBP2023-12-31
1 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-59,845 GBP2024-01-01 ~ 2024-12-31
-955 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
-59,845 GBP2024-01-01 ~ 2024-12-31
-955 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
700,094 GBP2024-12-31
516,821 GBP2023-12-31
Other Debtors
Current
75,374 GBP2024-12-31
190,308 GBP2023-12-31
Prepayments/Accrued Income
Current
16,266 GBP2024-12-31
Cash and Cash Equivalents
1 GBP2024-12-31
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,757 GBP2024-12-31
618,809 GBP2023-12-31
Amounts owed to group undertakings
Current
780,944 GBP2024-12-31
89,275 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
-63 GBP2024-12-31
Creditors
Current
852,638 GBP2024-12-31
708,084 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • INTERLAND GLOBAL LIMITED
    Info
    SUSTAINABLE PLASTICS INVESTMENTS LTD - 2022-06-29
    Registered number 12922221
    73 Maygrove Road, London NW6 2EG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • INTERLAND GLOBAL LIMITED
    S
    Registered number 12922221
    73 Maygrove Road, London, England, NW6 2EG
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CONTRACTUAL LIMITED
    08474897
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    INTERLAND COMMERCIAL HOLDINGS LIMITED
    - now 13728126
    HAIM GROUP HOLDINGS LIMITED
    - 2022-06-29 13728126
    73 Maygrove Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-06-09 ~ now
    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
  • 3
    INTERLAND RESIDENTIAL HOLDINGS LIMITED
    - now 13728039
    EDGAR GROUP HOLDINGS LIMITED
    - 2022-06-29 13728039
    73 Maygrove Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-06-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ROOMS AND STUDIOS MAINTENANCE LIMITED
    08641779
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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