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.
Shibley, Ronny
Shibley, Ronny
Canadian born in July 1981Resident in England
Registered addresses and corresponding companiesShibley, Ronny
Canadian director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 10
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Shibley, Ronny
Canadian tech entrepreneur born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 35, 27 Inverness Terrace, London, W2 3JR, England
Shibley, Ronny
Canadian business owner born in July 1981Resident in Lebanon
Registered addresses and corresponding companies
IIF 12 Flat 1, 245 Old Brompton Road, London, SW5 9HP, England
Shibley, Ronny
Canadian born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Mr Ronny Shibley
Canadian born in July 1981Resident in England
Registered addresses and corresponding companies
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2021-12-16 ~ nowIIF 5 - Director → MEPerson with significant control 2021-12-16 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 2 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-18 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-12-10 ~ nowIIF 8 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-13 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-07-31Officer 2022-07-18 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6 Flat 1 245 Old Brompton Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-02 ~ dissolvedIIF 12 - Director → ME
- 7 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-30Officer 2022-05-16 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2022-03-30 ~ nowIIF 7 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 22 - Has significant influence or control → OE
- 9 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2021-10-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-12,011 GBP2024-03-31Officer 2022-12-30 ~ nowIIF 13 - Director → ME
- 11 46-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)18,310,066 GBP2024-12-31Officer 2024-01-25 ~ nowIIF 1 - Director → ME
- 12 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 2 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)-584,056 GBP2024-09-30Officer 2021-12-30 ~ 2022-09-05IIF 11 - Director → ME
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