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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

Ibanez, Elmarie, Ms.

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • Ibanez, Elmarie, Ms.
    South African 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9 IIF 10
  • 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 11
  • 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 12 IIF 13 IIF 14

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41 IIF 42 IIF 43

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

      IIF 48 IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61
  • Ms Elmarie Ibanez
    South African born in September 1966

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63
  • Elmarie Ibanez
    South African born in September 1966

    Registered addresses and corresponding companies
  • Ibanez, Elmarie
    South African born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73
  • 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 74

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

      IIF 75
  • Ibanez, Elmarie
    South African director born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • Ibanez, Elmarie
    South African, born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • 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 80 IIF 81

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

      IIF 82
  • 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 83 IIF 84
  • 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 85
  • 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 86
  • Ibanez, Elmarie

    Registered addresses and corresponding companies

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

      IIF 87
  • 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 88

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

      IIF 89

    • 55 Viviers Street, Schoemansville, O216, South Africa

      IIF 90
  • Elmarie Ibanez
    South African born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies
  • 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 103
child relation
Offspring entities and appointments
Active 46
  • 1
    AD CHEF LTD
    15426927
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 7 - Director → ME
  • 2
    AESTER LIMITED
    10514112
    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 83 - Director → ME
  • 3
    AGRICULTURE INT. LTD.
    07730117
    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 81 - Director → ME
  • 4
    AGROFARM UA LIMITED
    10445557
    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 84 - Director → ME
  • 5
    AKM CONSULTING SERVICES LIMITED
    04453818
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,879 GBP2020-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 15 - Director → ME
  • 6
    APOLY TRADE LTD
    08663121
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    101,285 GBP2024-08-31
    Officer
    2020-04-15 ~ now
    IIF 8 - Director → ME
  • 7
    AQUAMARINE CONSULTING LTD
    07996035
    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 56 - Director → ME
  • 8
    ARKWRIGHT MANAGEMENT LIMITED
    05455470
    2nd Floor, 9 Chapel Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,796 GBP2024-05-31
    Officer
    2017-05-18 ~ now
    IIF 79 - Director → ME
  • 9
    BARAMIST INT. LTD
    09396635
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -23,884 GBP2024-01-31
    Officer
    2024-10-14 ~ now
    IIF 28 - Director → ME
  • 10
    BAYA DIGITAL SOLUTIONS LTD
    - now 13127754
    VALLUNA HOMES LTD
    - 2025-03-28 13127754
    Dept 4166 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-02-19 ~ now
    IIF 67 - Director → ME
  • 11
    CABILL LIMITED
    - now 08124582 12268758
    KAIZEN TRANSPORT SERVICES LIMITED - 2012-07-02 08126641
    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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 12
    CHEMICAL INDUSTRIAL (UK) LLP
    OC344807
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,820 GBP2024-04-30
    Officer
    2021-10-27 ~ now
    IIF 2 - LLP Designated Member → ME
  • 13
    COPPEREYE LABS LIMITED
    07575804
    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 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 14
    DARTCOURT LIMITED
    05457948
    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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    DOBEY ASSET MANAGEMENT LIMITED
    07103750
    1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 25 - Director → ME
  • 16
    DODDINGTON VENTURES LIMITED
    07322173
    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 82 - Director → ME
  • 17
    DOLHAM ASSOCIATES LIMITED
    08798479
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 16 - Director → ME
  • 18
    EL COMPANIES LTD
    11228436
    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 50 - Director → ME
  • 19
    ETE SOFTWARE HARDWARE LTD
    12719252
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,547 GBP2024-07-31
    Officer
    2024-12-30 ~ now
    IIF 72 - Director → ME
  • 20
    FRANCE FONCIERE LIMITED
    07169998
    1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 21
    GL INNOTEC LTD
    - now 04492611
    SAFEHOLME ENGINEERS LIMITED - 2020-11-06
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,075 GBP2024-07-31
    Officer
    2024-01-05 ~ now
    IIF 70 - Director → ME
  • 22
    GOMBRIDGE LIMITED
    07361255
    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 43 - Director → ME
  • 23
    GOMIDDLE LIMITED
    - now 07366186
    LEGENDARY HAPINESS LIMITED - 2010-09-13 07366923
    1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 24
    GOODBECK LIMITED
    06867568
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,760 GBP2024-04-30
    Officer
    2023-12-29 ~ now
    IIF 71 - Director → ME
  • 25
    HOPETOUN VENTURES LIMITED
    05786276
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 31 - Director → ME
  • 26
    IFUNNY LTD.
    08810888
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -690 GBP2015-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 60 - Director → ME
  • 27
    INSYSTEMS LTD.
    08454007
    2nd Floor, 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,574 GBP2025-03-31
    Officer
    2016-08-30 ~ now
    IIF 5 - Director → ME
  • 28
    INTEPROD LTD.
    - now 06458064
    DEESIDE SERVICE SOLUTIONS LTD. - 2010-08-24
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-01-02 ~ now
    IIF 6 - Director → ME
  • 29
    J.P.CRANSTOUN & CO. LTD.
    05552177
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 18 - Director → ME
  • 30
    KKGM LTD.
    09117486
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 17 - Director → ME
  • 31
    LEFECO LIMITED
    08024975
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 57 - Director → ME
  • 32
    LUSCINIA INVESTMENTS LTD.
    05403669
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,081 GBP2025-03-31
    Officer
    2024-07-01 ~ now
    IIF 68 - Director → ME
  • 33
    PALMARY LLP
    OC387108
    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 1 - LLP Designated Member → ME
  • 34
    PRIVATE IDAHO MARITIME LTD
    12585640
    Dept 117 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 77 - Director → ME
  • 35
    QUINCORP LTD
    07716056
    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 55 - Director → ME
  • 36
    REDEMION LTD
    09164296
    10 Dunstan Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2014-08-06 ~ dissolved
    IIF 14 - Director → ME
  • 37
    SANTIDALE LIMITED
    07114902
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,182 GBP2024-01-31
    Officer
    2024-12-27 ~ dissolved
    IIF 61 - Director → ME
  • 38
    STETSON LTD
    03976679
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 36 - Director → ME
  • 39
    SUVERS LTD
    09131940
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 51 - Director → ME
  • 40
    TIMONE MANAGEMENT LTD
    07888529
    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 80 - Director → ME
  • 41
    TOYSLAB ENTERTAINMENT LTD
    07188736
    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 27 - Director → ME
  • 42
    VALATREX LIMITED
    08364590
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,333 GBP2025-01-31
    Officer
    2017-01-17 ~ now
    IIF 78 - Director → ME
  • 43
    VICTORY'S HOME CORPORATION LTD
    05138528
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -25,241 GBP2024-05-30
    Officer
    2024-08-15 ~ now
    IIF 69 - Director → ME
  • 44
    VINTEKS LTD
    07469927
    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 74 - Director → ME
  • 45
    WEBBER TECHNOLOGIES UK LIMITED
    12283372 12268758
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 46
    ZBD FINANCE LTD.
    08924693
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 13 - Director → ME
Ceased 42
  • 1
    ADOBA ESTATE LIMITED
    06871495
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-06-21 ~ 2018-06-15
    IIF 58 - Director → ME
  • 2
    APOLY TRADE LTD
    08663121
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    101,285 GBP2024-08-31
    Officer
    2020-04-15 ~ 2020-04-15
    IIF 86 - Director → ME
  • 3
    ARTEAS LIMITED
    - now 04584253
    CREDENCE LIMITED - 2003-01-14
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    29,424 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 4
    BASEL CAPITAL GROUP LTD
    08766215
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2024-11-30
    Officer
    2017-03-31 ~ 2020-11-06
    IIF 54 - Director → ME
  • 5
    BIO HEALTH SOLUTIONS CORPORATION LTD
    09952455
    165 Praed Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-01-14 ~ 2017-01-27
    IIF 85 - Director → ME
    2016-01-14 ~ 2016-06-27
    IIF 87 - Secretary → ME
  • 6
    BROADHAM LTD
    03980245
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,905 GBP2024-06-30
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 32 - Director → ME
  • 7
    CANNES RIVIERA LIMITED
    - now 08156673
    NODISHA LIMITED
    - 2014-08-12 08156673 05933885
    1 Grenville Place, London, England
    Dissolved Corporate
    Officer
    2014-08-11 ~ 2015-07-20
    IIF 37 - Director → ME
  • 8
    CRAFTER LTD
    08666262
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,088 GBP2024-08-31
    Officer
    2014-07-29 ~ 2020-02-06
    IIF 12 - Director → ME
  • 9
    DOLLBRIGHT LIMITED
    06298671
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,000 GBP2024-07-31
    Officer
    2014-05-12 ~ 2022-10-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-17
    IIF 92 - Ownership of shares – 75% or more → OE
  • 10
    DUNRAVEN WORLDWIDE LIMITED
    09877693
    4385, 09877693: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ 2017-05-06
    IIF 59 - Director → ME
  • 11
    EU TECHNOLOGY CORP. LIMITED
    - now 05528403
    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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 98 - Ownership of shares – 75% or more → OE
  • 12
    FIELDLANE LIMITED
    05910121
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2014-03-25 ~ 2020-11-11
    IIF 19 - Director → ME
  • 13
    FINAL VALUE LTD.
    - now 06809270
    WALSINGHAM FINANCE LTD
    - 2018-05-14 06809270
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    973 GBP2024-02-28
    Officer
    2014-09-01 ~ 2018-11-28
    IIF 4 - Director → ME
  • 14
    GATEHALL PROPERTY SERVICES LTD
    03974251
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,316 GBP2024-06-30
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 34 - Director → ME
  • 15
    GOODBECK LIMITED
    06867568
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,760 GBP2024-04-30
    Officer
    2018-05-21 ~ 2023-10-01
    IIF 40 - Director → ME
    Person with significant control
    2018-05-21 ~ 2019-05-01
    IIF 97 - Ownership of shares – 75% or more → OE
  • 16
    HIGHAM FINANCE LIMITED
    05805636
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-05-31
    Officer
    2014-05-01 ~ 2019-02-01
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 99 - Ownership of shares – 75% or more → OE
  • 17
    IGNIA LIMITED
    OE021306
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 65 - Has significant influence or control → OE
  • 18
    INTERSTYLE RS LTD
    09218580
    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 52 - Director → ME
  • 19
    IRON FORT LIMITED
    OE021332
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 62 - Has significant influence or control → OE
  • 20
    J22 SPACE LTD
    09097052
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-06-23 ~ 2014-07-15
    IIF 76 - Director → ME
  • 21
    K8 HOLDING LTD
    10196349
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,814 EUR2024-12-31
    Officer
    2016-05-24 ~ 2016-09-19
    IIF 10 - Director → ME
  • 22
    MINALCO LIMITED
    - now 06734110
    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 49 - Director → ME
    2014-04-09 ~ 2017-03-24
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 91 - Ownership of shares – 75% or more → OE
  • 23
    OPTICAL DEVICES LIMITED
    - now 03873331
    IGO-INTERNATIONAL GAMING OPERATIONS LIMITED
    - 2015-02-16 03873331
    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 45 - Director → ME
  • 24
    OXGOLD LIMITED
    05209642
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,741 GBP2024-08-31
    Officer
    2014-04-18 ~ 2019-05-27
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 25
    PARISIEN LIMITED
    OE021592
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 63 - Has significant influence or control → OE
  • 26
    PRODUCTION INVESTMENT MANAGEMENT LTD.
    04842930
    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 21 - Director → ME
  • 27
    RAILWAY CARGO CAPITAL LIMITED
    07446819
    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 22 - Director → ME
  • 28
    RE MAGO LTD - now
    RE MAGO HOLDING LTD
    - 2019-08-07 10070410
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,245,174 GBP2023-12-31
    Officer
    2016-03-17 ~ 2016-06-01
    IIF 9 - Director → ME
  • 29
    REGALHOUSE ENGINEERING LIMITED
    04494787
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2014-02-01 ~ 2019-10-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 30
    SCARABEO LIMITED
    - now 08048076 07118443
    GRAMARHALL LIMITED - 2013-08-08
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-06-02 ~ 2023-04-18
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 93 - Ownership of shares – 75% or more → OE
  • 31
    SERIAPPS LIMITED
    - now 07092991
    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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 94 - Ownership of shares – 75% or more → OE
  • 32
    SEVEN SPURS LIMITED
    OE021295
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 64 - Has significant influence or control → OE
  • 33
    SOLBAY LIMITED
    07086794
    Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate
    Officer
    2014-03-25 ~ 2016-09-06
    IIF 20 - Director → ME
  • 34
    SWISS CAPITAL GROUP LTD
    08746620
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2016-10-18 ~ 2020-10-24
    IIF 53 - Director → ME
  • 35
    TIMELY LTD
    03980164
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,355 GBP2024-06-30
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 35 - Director → ME
  • 36
    TOGI LTD
    09859285
    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 33 - Director → ME
  • 37
    TUMEY LIMITED
    - now 08233857 08233952
    SHERIFF STONEMASONS LIMITED - 2012-11-07 08233952, 08233952, 08233952... (more)
    1 Grenville Place, London, England
    Dissolved Corporate
    Officer
    2014-03-24 ~ 2015-03-20
    IIF 24 - Director → ME
  • 38
    UTS (UK) LIMITED
    03867028
    48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ 2021-03-18
    IIF 11 - Director → ME
  • 39
    WEBBER TECHNOLOGIES UK LIMITED
    12283372 12268758
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-28 ~ 2020-05-01
    IIF 75 - Director → ME
  • 40
    WESTKITE LIMITED
    OE021322
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 66 - Has significant influence or control → OE
  • 41
    WORLDWIDE DECISIONS LTD
    13511593 13511590
    Dept 117 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-11 ~ 2023-03-29
    IIF 73 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-03-29
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 42
    WS MEDICAL INTERNATIONAL CONSULTING LLP
    SO306229
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ 2017-11-23
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2017-11-09 ~ 2017-11-23
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.