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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 4
  • 1
    De La Porte, Arnaud
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Dusoulier, Pierre-antoine
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
    Pierre-antoine Dusoulier
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Savani, Vivek Vaclav Manhar
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAvenue Louise 350 1050, Avenue Louise 350 1050, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-07-05 ~ 2022-08-11
    PE - Director → CIF 0
    Person with significant control
    2022-07-05 ~ 2022-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-07-05 ~ 2022-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

IBANFIRST HOLDING LIMITED

Previous names
IBANFIRST UK LIMITED - 2023-01-12
HAMSARD 3687 LIMITED - 2022-08-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IBANFIRST HOLDING LIMITED
    Info
    IBANFIRST UK LIMITED - 2023-01-12
    HAMSARD 3687 LIMITED - 2023-01-12
    Registered number 14215176
    icon of address6th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2022-07-05 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • IBANFIRST HOLDING LIMITED
    S
    Registered number 14215176
    icon of address6th Floor, Dashwood House, 69 Old Broad Street, London, England, EC2M1QS
    Limited Company in Companies House, England
    CIF 1
  • IBANFIRST HOLDING LIMITED
    S
    Registered number 14215176
    icon of address6th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CORNHILL FX LIMITED - 2017-11-02
    CORNHILL INTERNATIONAL PAYMENTS LIMITED - 2023-01-13
    icon of address6th Floor, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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