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.
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Fibert, Aya
Born in January 1991Individual (3 offsprings)Officer2025-02-20 ~ nowOF - Director → CIF 0 - 2
Ms Golda Rosheuvel
Born in May 1970Individual (2 offsprings)Person with significant control2026-01-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Ms Golda Rosheuvel
Born in January 1970Individual (2 offsprings)Person with significant control2022-01-21 ~ 2025-03-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mrs Philippa Fibert
Born in October 1962Individual (2 offsprings)Person with significant control2025-03-08 ~ 2025-03-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Arscott, Simon John
Born in September 1966Individual (3 offsprings)Officer2021-12-06 ~ 2025-04-22OF - Director → CIF 0Mr Simon John Arscott
Born in September 1966Individual (3 offsprings)Person with significant control2021-12-06 ~ 2025-03-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Erreguin Brena, Tonatiuh
Born in January 1992Individual (2 offsprings)Officer2021-12-06 ~ 2025-02-25OF - Director → CIF 0Mr Tonatiuh Erreguin Breña
Born in January 1992Individual (2 offsprings)Person with significant control2026-01-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Tonatiuh Erreguin Brena
Born in January 1992Individual (2 offsprings)Person with significant control2021-12-06 ~ 2025-03-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Mr Zigi Fibert
Born in December 1962Individual (2 offsprings)Person with significant control2025-03-08 ~ 2025-03-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
IMMA GROUP LIMITED
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- Registered number 13784374
IMMA GROUP LIMITED
Info51 Van Alloys Industrial Estate Busgrove Lane, Stoke Row, Henley-on-thames RG9 5QWPRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-11CIF 0
- Not found in our database.
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