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 2
  • 1
    Yaqub, Anna
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
    Mrs Anna Yaqub
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sole, Giuseppe
    Director born in May 1971
    Individual (30 offsprings)
    Officer
    2023-11-20 ~ now
    OF - director → CIF 0
    Mr Giuseppe Sole
    Born in May 1971
    Individual (30 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • SOLE ASSOCIATES SVR LIMITED
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2022-08-03 ~ 2025-02-12
    PE - secretary → CIF 0
parent relation
Company in focus

LIBAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1 GBP2023-08-31
Net Current Assets/Liabilities
1 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2023-08-31
Equity
Called up share capital
1 GBP2023-08-31
Equity
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-03 ~ 2023-08-31

Related profiles found in government register
  • LIBAN HOLDINGS LIMITED
    Info
    Registered number 14273460
    3 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    Private Limited Company incorporated on 2022-08-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • LIBAN HOLDINGS LIMITED
    S
    Registered number 14273460
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METROPOLIS LONDON LIMITED - 2023-08-28
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.