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 0
  • Not found in our database.
parent relation
Company in focus

ION INVESTMENT GROUP LIMITED

Related profiles found in government register
  • ION INVESTMENT GROUP LIMITED
    S
    Registered number missing
    4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Dublin, Ireland
    Private Limited Company
    CIF 1
  • ION INVESTMENT GROUP LIMITED
    S
    Registered number 496108
    4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Dublin 4, Ireland
    Limited Company in Cro, Ireland
    CIF 2
    Limited Company in Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    GLOBALSKILL LIMITED - 2000-11-01
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    TREMA LABORATORIES LIMITED - 2007-04-03
    RICHMOND SOFTWARE LIMITED - 2005-10-26
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-18 ~ 2022-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-18 ~ 2022-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-18 ~ 2022-12-31
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 4
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    977,598 GBP2020-12-31
    Person with significant control
    2019-07-26 ~ 2023-04-18
    CIF 35 - Ownership of shares – 75% or more → OE
  • 5
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Person with significant control
    2018-01-02 ~ 2022-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    OILSPACE LIMITED - 2009-03-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Person with significant control
    2018-01-09 ~ 2022-11-21
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    C/o Ion, 10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    33,062 GBP2023-12-31
    Person with significant control
    2021-12-28 ~ 2022-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    C/o Ion, 10, Queen Street Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,592,641 GBP2019-03-31
    Person with significant control
    2021-09-03 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    FFASTFILL LIMITED - 2000-10-05
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2023-01-01
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    FFASTFILL PLC - 2013-07-01
    FFASTFILL HOLDINGS PLC - 2000-10-05
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    CIF 30 - Ownership of shares – 75% or more → OE
  • 12
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-09-03 ~ 2022-09-07
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ 2022-11-15
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-11-14 ~ 2022-11-15
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ 2022-11-15
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (7 parents)
    Person with significant control
    2018-03-12 ~ 2022-12-31
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ 2022-12-31
    CIF 21 - Ownership of shares – 75% or more → OE
  • 18
    ANVIL SOFTWARE LIMITED - 2007-05-17
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-31
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    OYSTERVALE LIMITED - 1997-09-29
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-10-10
    CIF 33 - Ownership of shares – 75% or more → OE
  • 20
    SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
    BA SWALLOW HOLDINGS LTD. - 1990-09-28
    BA FUTURES LIMITED - 1989-03-14
    TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2022-10-13
    CIF 26 - Ownership of shares – 75% or more → OE
  • 21
    CORPUS UK LIMITED - 2009-01-12
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-31
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    CIF 19 - Ownership of shares – 75% or more → OE
  • 23
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-01-05 ~ 2022-12-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 24
    PAT SYSTEMS LIMITED - 2000-03-03
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-31
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 25
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    CIF 29 - Ownership of shares – 75% or more → OE
  • 26
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-01 ~ 2022-12-31
    CIF 23 - Ownership of shares – 75% or more → OE
  • 27
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-12
    CIF 12 - Ownership of shares – 75% or more → OE
  • 28
    10 Queen Street Place, London, England
    Corporate (4 parents)
    Person with significant control
    2020-03-04 ~ 2022-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 29
    10 Queen Street Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    31,380 GBP2021-12-31
    Person with significant control
    2021-02-03 ~ 2022-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 30
    TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
    INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
    CLAMRICE LIMITED - 1992-01-07
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    CIF 27 - Ownership of shares – 75% or more → OE
  • 31
    TREMA (U.K) LIMITED - 2007-04-03
    TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
    TREMA LIMITED - 1997-09-25
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-12-31
    CIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.