The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Elmarie Ibanez

    Related profiles found in government register
  • Mrs Elmarie Ibanez
    South African born in October 1996

    Resident in South Africa

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 1
  • Ms Elmarie Ibanez
    South African born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 24 Wellington Gardens, London, SE7 7PH, United Kingdom

      IIF 2

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 3

    • 55 Viviers Street, Schoemansville, O216, South Africa

      IIF 4
  • Elmarie Ibanez
    South African born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies
  • Ibanez, Elmarie
    South African consultant born in September 1996

    Resident in South Africa

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR

      IIF 17
  • Ms Elmarie Ibanez
    South African born in September 1966

    Registered addresses and corresponding companies

    • 42, High Street, Soham, Cambridgeshire, CB7 5HE, United Kingdom

      IIF 18 IIF 19
  • Ibanez, Elmarie
    South African business person born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 24, Wellington Gardens, London, SE7 7PH, England

      IIF 20
  • Ibanez, Elmarie
    South African consultant born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Second Floor, 13 John Prince's Street, London, W1G 0JR, England

      IIF 21

    • The Brentano, 2 Athenaeum Road, London, N20 9AE, England

      IIF 22

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 23

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 24

    • Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 25
  • Ibanez, Elmarie
    South African director born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 55 Viviers Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 26

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 27
  • Ibanez, Elmarie
    South African entrepreneur born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 28
  • Ibanez, Elmarie
    South African manager born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 24 Wellington Gardens, London, SE7 7PH, United Kingdom

      IIF 29
  • Ibanez, Elmarie
    South African none born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 30
  • Ibanez, Elmarie, Mrs.
    South African administrator born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 48, Queen Anne Street, London, W1G 9JJ

      IIF 31
  • Ibanez, Elmarie, Ms.
    South African admin officer born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite 382, Private Bag X0001, 0260 Ifafi, South Africa

      IIF 32 IIF 33
  • Ibanez, Elmarie, Ms.
    South African businesswoman born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 48, Queen Anne Street, London, W1G 9JJ, United Kingdom

      IIF 34
  • Ibanez, Elmarie, Ms.
    South African company director born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 40

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 41

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 42

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 43
  • Ibanez, Elmarie, Ms.
    South African consultant born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19 Kathleen Road, London, SW11 2JR

      IIF 44

    • 55 Viviers Street, Schoemansville, Hartbeespoort, 55 Viviers Street, Schoemansville, Hartbeespoort, South Africa

      IIF 45 IIF 46 IIF 47

    • Postnet Suite #382, Private Bag X0001, Ifafi, 00261, South Africa

      IIF 48

    • 1, Grenville Place, London, NW7 3SA, England

      IIF 49 IIF 50 IIF 51

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 53

    • 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 54

    • 2, Athenaeum Road, London, N20 9AE, England

      IIF 55 IIF 56

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 57

    • First Floor Office, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP

      IIF 58

    • Office 14, 10-12 Baches Street, London, N1 6DL, England

      IIF 59

    • Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 60 IIF 61 IIF 62

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 63 IIF 64 IIF 65

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, England

      IIF 67 IIF 68 IIF 69

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 74 IIF 75

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 76

    • Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 77
  • Ibanez, Elmarie, Ms.
    South African director born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 55 Viviers Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 78

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 79

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 80

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81 IIF 82 IIF 83

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 86

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 87

    • 55, Viviers Street, 0216, Schoemansville, South Africa

      IIF 88
  • Ibanez, Elmarie
    South African, company director born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 89 IIF 90

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 91 IIF 92

    • 55, Viviers Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 93
  • Ibanez, Elmarie
    South African, consulatant born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite 602, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 94 IIF 95
  • Ibanez, Elmarie
    South African, consultant born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 165, Praed Street, London, W2 1RH, United Kingdom

      IIF 96
  • Elmarie Ibanez
    South African born in September 1966

    Registered addresses and corresponding companies
  • Ibanez, Elmarie
    born in October 1996

    Resident in South Africa

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 100
  • Ibanez, Elmarie, Ms.
    born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR

      IIF 101

    • 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 102
  • Ibanez, Elmarie

    Registered addresses and corresponding companies

    • 165, Praed Street, London, W2 1RH, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 46
  • 1
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 76 - director → ME
  • 2
    13 John Princes Street, Second Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,391,634 GBP2020-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 94 - director → ME
  • 3
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -147 GBP2018-08-31
    Officer
    2017-03-27 ~ dissolved
    IIF 90 - director → ME
  • 4
    13 John Princes Street, Second Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2016-10-25 ~ dissolved
    IIF 95 - director → ME
  • 5
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,879 GBP2020-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 39 - director → ME
  • 6
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,523 GBP2023-08-31
    Officer
    2020-04-15 ~ now
    IIF 77 - director → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,139 GBP2016-03-31
    Officer
    2016-08-31 ~ dissolved
    IIF 84 - director → ME
  • 8
    2nd Floor, 9 Chapel Place, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,796 GBP2024-05-31
    Officer
    2017-05-18 ~ now
    IIF 93 - director → ME
  • 9
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -23,884 GBP2024-01-31
    Officer
    2024-10-14 ~ now
    IIF 54 - director → ME
  • 10
    VALLUNA HOMES LTD - 2025-03-28
    Dept 4166 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2025-02-19 ~ now
    IIF 26 - director → ME
  • 11
    KAIZEN TRANSPORT SERVICES LIMITED - 2012-07-02
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2014-11-15 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,820 GBP2024-04-30
    Officer
    2021-10-27 ~ now
    IIF 102 - llp-designated-member → ME
  • 13
    1st Floor 1 St. Andrew's Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,285 GBP2020-05-31
    Officer
    2014-05-12 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    1 Grenville Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 51 - director → ME
  • 16
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -206,089 USD2021-07-31
    Officer
    2022-04-30 ~ dissolved
    IIF 92 - director → ME
  • 17
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 42 - director → ME
  • 18
    Suite 1, 5 Percy Street, Fitzrovia, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-27 ~ dissolved
    IIF 78 - director → ME
  • 19
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14,252 GBP2023-07-31
    Officer
    2024-12-30 ~ now
    IIF 25 - director → ME
  • 20
    1 Grenville Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-01 ~ dissolved
    IIF 49 - director → ME
  • 21
    SAFEHOLME ENGINEERS LIMITED - 2020-11-06
    The Brentano, 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,075 GBP2023-07-31
    Officer
    2024-01-05 ~ now
    IIF 22 - director → ME
  • 22
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2014-05-12 ~ dissolved
    IIF 69 - director → ME
  • 23
    LEGENDARY HAPINESS LIMITED - 2010-09-13
    1 Grenville Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 52 - director → ME
  • 24
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    61,760 GBP2024-04-30
    Officer
    2023-12-29 ~ now
    IIF 23 - director → ME
  • 25
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 57 - director → ME
  • 26
    44a The Green, Warlingham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 88 - director → ME
  • 27
    2nd Floor, 9 Chapel Place, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,124 GBP2024-03-31
    Officer
    2016-08-30 ~ now
    IIF 40 - director → ME
  • 28
    DEESIDE SERVICE SOLUTIONS LTD. - 2010-08-24
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-02 ~ now
    IIF 41 - director → ME
  • 29
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 44 - director → ME
  • 30
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 43 - director → ME
  • 31
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 85 - director → ME
  • 32
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,081 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 28 - director → ME
  • 33
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,697 GBP2022-08-31
    Officer
    2021-10-27 ~ dissolved
    IIF 101 - llp-designated-member → ME
  • 34
    Dept 117 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 29 - director → ME
  • 35
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2016-08-31 ~ dissolved
    IIF 83 - director → ME
  • 36
    10 Dunstan Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2014-08-06 ~ dissolved
    IIF 38 - director → ME
  • 37
    48 Queen Anne Street, London
    Corporate (1 parent)
    Equity (Company account)
    -21,182 GBP2024-01-31
    Officer
    2024-12-27 ~ now
    IIF 31 - director → ME
  • 38
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 62 - director → ME
  • 39
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 79 - director → ME
  • 40
    International House 124 Cromwell Road, Kensington, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,885 GBP2017-12-31
    Officer
    2017-05-30 ~ dissolved
    IIF 89 - director → ME
  • 41
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2017-09-27 ~ dissolved
    IIF 53 - director → ME
  • 42
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,883 GBP2024-01-31
    Officer
    2017-01-17 ~ now
    IIF 91 - director → ME
  • 43
    Dawson House, 5 Jewry Street, London
    Corporate (2 parents)
    Equity (Company account)
    -25,241 GBP2021-05-30
    Officer
    2024-08-15 ~ now
    IIF 30 - director → ME
  • 44
    Second Floor, 13 John Prince's Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,900 GBP2018-12-31
    Officer
    2017-05-22 ~ dissolved
    IIF 21 - director → ME
  • 45
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 46
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 36 - director → ME
Ceased 42
  • 1
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate
    Officer
    2016-06-21 ~ 2018-06-15
    IIF 86 - director → ME
  • 2
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,523 GBP2023-08-31
    Officer
    2020-04-15 ~ 2020-04-15
    IIF 17 - director → ME
  • 3
    CREDENCE LIMITED - 2003-01-14
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    28,456 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2023-11-30
    Officer
    2017-03-31 ~ 2020-11-06
    IIF 82 - director → ME
  • 5
    165 Praed Street, London, United Kingdom
    Dissolved corporate
    Officer
    2016-01-14 ~ 2017-01-27
    IIF 96 - director → ME
    2016-01-14 ~ 2016-06-27
    IIF 103 - secretary → ME
  • 6
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,905 GBP2023-06-30
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 58 - director → ME
  • 7
    NODISHA LIMITED - 2014-08-12
    1 Grenville Place, London, England
    Dissolved corporate
    Officer
    2014-08-11 ~ 2015-07-20
    IIF 63 - director → ME
  • 8
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,193 GBP2023-08-31
    Officer
    2014-07-29 ~ 2020-02-06
    IIF 35 - director → ME
  • 9
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,000 GBP2023-07-31
    Officer
    2014-05-12 ~ 2022-10-01
    IIF 73 - director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-17
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    4385, 09877693: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-10-18 ~ 2017-05-06
    IIF 87 - director → ME
  • 11
    AFRILAND FIRST LIMITED - 2007-12-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    191 GBP2017-08-31
    Officer
    2014-04-09 ~ 2016-11-10
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    Langdale House 11 Marshalsea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2014-03-25 ~ 2020-11-11
    IIF 45 - director → ME
  • 13
    WALSINGHAM FINANCE LTD - 2018-05-14
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    973 GBP2024-02-28
    Officer
    2014-09-01 ~ 2018-11-28
    IIF 37 - director → ME
  • 14
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,316 GBP2023-06-30
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 60 - director → ME
  • 15
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    61,760 GBP2024-04-30
    Officer
    2018-05-21 ~ 2023-10-01
    IIF 66 - director → ME
    Person with significant control
    2018-05-21 ~ 2019-05-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-05-31
    Officer
    2014-05-01 ~ 2019-02-01
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 98 - Has significant influence or control → OE
  • 18
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    998,415 GBP2022-09-30
    Officer
    2016-12-13 ~ 2020-12-14
    IIF 80 - director → ME
  • 19
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 18 - Has significant influence or control → OE
  • 20
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate
    Officer
    2014-06-23 ~ 2014-07-15
    IIF 27 - director → ME
  • 21
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    232,825 EUR2023-12-31
    Officer
    2016-05-24 ~ 2016-09-19
    IIF 33 - director → ME
  • 22
    BARLINK LIMITED - 2017-02-10
    FINCHDALE INTERNATIONAL LIMITED - 2013-07-29
    WORLD TRADE IMPEX LIMITED - 2009-04-27
    The Brentano, 2 Athenaeum Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,844 GBP2023-10-31
    Officer
    2017-06-10 ~ 2021-04-03
    IIF 75 - director → ME
    2014-04-09 ~ 2017-03-24
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    IGO-INTERNATIONAL GAMING OPERATIONS LIMITED - 2015-02-16
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,487 GBP2022-10-31
    Officer
    2014-04-18 ~ 2016-02-01
    IIF 71 - director → ME
  • 24
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,741 GBP2023-08-31
    Officer
    2014-04-18 ~ 2019-05-27
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 19 - Has significant influence or control → OE
  • 26
    Suite 102, Langdale House, 11 Marshalsea Road 11 Marshalsea Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,371 GBP2020-07-31
    Officer
    2014-03-25 ~ 2020-11-11
    IIF 47 - director → ME
  • 27
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    2,114 GBP2016-11-30
    Officer
    2016-11-15 ~ 2017-11-16
    IIF 48 - director → ME
  • 28
    RE MAGO HOLDING LTD - 2019-08-07
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,245,174 GBP2023-12-31
    Officer
    2016-03-17 ~ 2016-06-01
    IIF 32 - director → ME
  • 29
    The Brentano, 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-02-01 ~ 2019-10-01
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    GRAMARHALL LIMITED - 2013-08-08
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-06-02 ~ 2023-04-18
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    ELMHOVE LIMITED - 2012-08-02
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    131 GBP2022-12-31
    Officer
    2014-02-10 ~ 2023-11-01
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 97 - Has significant influence or control → OE
  • 33
    Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate
    Officer
    2014-03-25 ~ 2016-09-06
    IIF 46 - director → ME
  • 34
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2016-10-18 ~ 2020-10-24
    IIF 81 - director → ME
  • 35
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,355 GBP2023-06-30
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 61 - director → ME
  • 36
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,443 GBP2022-11-30
    Officer
    2017-10-20 ~ 2018-07-19
    IIF 59 - director → ME
  • 37
    SHERIFF STONEMASONS LIMITED - 2012-11-07
    1 Grenville Place, London, England
    Dissolved corporate
    Officer
    2014-03-24 ~ 2015-03-20
    IIF 50 - director → ME
  • 38
    48 Queen Anne Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-30 ~ 2021-03-18
    IIF 34 - director → ME
  • 39
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-28 ~ 2020-05-01
    IIF 24 - director → ME
  • 40
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 99 - Has significant influence or control → OE
  • 41
    Dept 117 43 Owston Road, Carcroft, Doncaster, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-11 ~ 2023-03-29
    IIF 20 - director → ME
    Person with significant control
    2021-11-11 ~ 2023-03-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 42
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-11-09 ~ 2017-11-23
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2017-11-09 ~ 2017-11-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE

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