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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ibanez, Elmarie

    Related profiles found in government register
  • Ibanez, Elmarie

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

    Resident in South Africa

    Registered addresses and corresponding companies
  • Ibanez, Elmarie, Ms.
    born in September 1966

    Resident in South Africa

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

    Resident in South Africa

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

    Resident in South Africa

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

    Resident in South Africa

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

    Resident in South Africa

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

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

    Resident in South Africa

    Registered addresses and corresponding companies
  • Ibanez, Elmarie, Ms.
    South African admin officer born in September 1966

    Resident in South Africa

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

    Resident in South Africa

    Registered addresses and corresponding companies
  • Ibanez, Elmarie, Ms.
    South African company director born in September 1966

    Resident in South Africa

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

    Resident in South Africa

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

    Resident in South Africa

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

    Resident in South Africa

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

    Resident in South Africa

    Registered addresses and corresponding companies
  • Ms 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
child relation
Offspring entities and appointments 85
  • 1
    AD CHEF LTD
    15426927
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 36 - Director → ME
  • 2
    ADOBA ESTATE LIMITED
    06871495
    Dissolved Corporate (3 parents)
    Officer
    2016-06-21 ~ 2018-06-15
    IIF 84 - Director → ME
  • 3
    AESTER LIMITED
    10514112
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 25 - Director → ME
  • 4
    AGRICULTURE INT. LTD.
    07730117
    Dissolved Corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 21 - Director → ME
  • 5
    AGROFARM UA LIMITED
    10445557
    Dissolved Corporate (5 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 26 - Director → ME
  • 6
    AKM CONSULTING SERVICES LIMITED
    04453818
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 43 - Director → ME
  • 7
    APOLY TRADE LTD
    08663121
    Active Corporate (5 parents)
    Officer
    2020-04-15 ~ 2020-04-15
    IIF 19 - Director → ME
    2020-04-15 ~ now
    IIF 37 - Director → ME
  • 8
    AQUAMARINE CONSULTING LTD
    07996035
    Dissolved Corporate (5 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 82 - Director → ME
  • 9
    ARKWRIGHT MANAGEMENT LIMITED
    05455470
    Active Corporate (8 parents)
    Officer
    2017-05-18 ~ now
    IIF 27 - Director → ME
  • 10
    ARTEAS LIMITED
    - now 04584253
    CREDENCE LIMITED - 2003-01-14
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 11
    BARAMIST INT. LTD
    09396635
    Dissolved Corporate (5 parents)
    Officer
    2024-10-14 ~ dissolved
    IIF 56 - Director → ME
  • 12
    BASEL CAPITAL GROUP LTD
    08766215
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2020-11-06
    IIF 33 - Director → ME
  • 13
    BAYA DIGITAL SOLUTIONS LTD
    - now 13127754
    VALLUNA HOMES LTD
    - 2025-03-28 13127754
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ 2026-03-05
    IIF 8 - Director → ME
  • 14
    BIO HEALTH SOLUTIONS CORPORATION LTD
    09952455
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ 2017-01-27
    IIF 22 - Director → ME
    2016-01-14 ~ 2016-06-27
    IIF 1 - Secretary → ME
  • 15
    BROADHAM LTD
    03980245
    Active Corporate (10 parents)
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 60 - Director → ME
  • 16
    CABILL LIMITED
    - now 08124582 12268758
    KAIZEN TRANSPORT SERVICES LIMITED - 2012-07-02
    Dissolved Corporate (6 parents)
    Officer
    2014-11-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 17
    CANNES RIVIERA LIMITED
    - now 08156673
    NODISHA LIMITED
    - 2014-08-12 08156673 05933885
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2015-07-20
    IIF 65 - Director → ME
  • 18
    CHEMICAL INDUSTRIAL (UK) LLP
    OC344807
    Active Corporate (10 parents)
    Officer
    2021-10-27 ~ now
    IIF 4 - LLP Designated Member → ME
  • 19
    COPPEREYE LABS LIMITED
    07575804
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 20
    CRAFTER LTD
    08666262
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ 2020-02-06
    IIF 30 - Director → ME
  • 21
    DARTCOURT LIMITED
    05457948
    Dissolved Corporate (5 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 22
    DOBEY ASSET MANAGEMENT LIMITED
    07103750
    Dissolved Corporate (3 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 53 - Director → ME
  • 23
    DODDINGTON VENTURES LIMITED
    07322173
    Dissolved Corporate (8 parents)
    Officer
    2022-04-30 ~ dissolved
    IIF 24 - Director → ME
  • 24
    DOLHAM ASSOCIATES LIMITED
    08798479
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 44 - Director → ME
  • 25
    DOLLBRIGHT LIMITED
    06298671
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-05-12 ~ 2022-10-01
    IIF 75 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-17
    IIF 89 - Ownership of shares – 75% or more → OE
  • 26
    DUNRAVEN WORLDWIDE LIMITED
    09877693
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ 2017-05-06
    IIF 85 - Director → ME
  • 27
    EL COMPANIES LTD
    11228436
    Dissolved Corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 78 - Director → ME
  • 28
    ETE SOFTWARE HARDWARE LTD
    12719252
    Dissolved Corporate (3 parents)
    Officer
    2024-12-30 ~ dissolved
    IIF 16 - Director → ME
  • 29
    EU TECHNOLOGY CORP. LIMITED
    - now 05528403
    AFRILAND FIRST LIMITED - 2007-12-18
    Dissolved Corporate (7 parents)
    Officer
    2014-04-09 ~ 2016-11-10
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 95 - Ownership of shares – 75% or more → OE
  • 30
    FIELDLANE LIMITED
    05910121
    Active Corporate (8 parents)
    Officer
    2014-03-25 ~ 2020-11-11
    IIF 47 - Director → ME
  • 31
    FINAL VALUE LTD.
    - now 06809270
    WALSINGHAM FINANCE LTD
    - 2018-05-14 06809270
    Active Corporate (8 parents)
    Officer
    2014-09-01 ~ 2018-11-28
    IIF 31 - Director → ME
  • 32
    FRANCE FONCIERE LIMITED
    07169998
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 51 - Director → ME
  • 33
    GATEHALL PROPERTY SERVICES LTD
    03974251
    Active Corporate (10 parents)
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 62 - Director → ME
  • 34
    GL INNOTEC LTD
    - now 04492611
    SAFEHOLME ENGINEERS LIMITED - 2020-11-06
    Active Corporate (12 parents)
    Officer
    2024-01-05 ~ now
    IIF 13 - Director → ME
  • 35
    GOMBRIDGE LIMITED
    07361255
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 71 - Director → ME
  • 36
    GOMIDDLE LIMITED
    - now 07366186
    LEGENDARY HAPINESS LIMITED - 2010-09-13
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 54 - Director → ME
  • 37
    GOODBECK LIMITED
    06867568
    Active Corporate (7 parents)
    Officer
    2018-05-21 ~ 2023-10-01
    IIF 68 - Director → ME
    2023-12-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-05-21 ~ 2019-05-01
    IIF 94 - Ownership of shares – 75% or more → OE
  • 38
    HIGHAM FINANCE LIMITED
    05805636
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2019-02-01
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 96 - Ownership of shares – 75% or more → OE
  • 39
    HOPETOUN VENTURES LIMITED
    05786276
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 59 - Director → ME
  • 40
    IFUNNY LTD.
    08810888
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 86 - Director → ME
  • 41
    IGNIA LIMITED
    OE021306
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 6 - Has significant influence or control → OE
  • 42
    INSYSTEMS LTD.
    08454007
    Active Corporate (6 parents)
    Officer
    2016-08-30 ~ now
    IIF 34 - Director → ME
  • 43
    INTEPROD LTD.
    - now 06458064
    DEESIDE SERVICE SOLUTIONS LTD. - 2010-08-24
    Active Corporate (5 parents)
    Officer
    2014-01-02 ~ now
    IIF 35 - Director → ME
  • 44
    INTERSTYLE RS LTD
    09218580
    Dissolved Corporate (5 parents)
    Officer
    2016-12-13 ~ 2020-12-14
    IIF 80 - Director → ME
  • 45
    IRON FORT LIMITED
    OE021332
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 28 - Has significant influence or control → OE
  • 46
    J.P.CRANSTOUN & CO. LTD.
    05552177
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 46 - Director → ME
  • 47
    J22 SPACE LTD
    09097052
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ 2014-07-15
    IIF 15 - Director → ME
  • 48
    K8 HOLDING LTD
    10196349
    Active Corporate (6 parents)
    Officer
    2016-05-24 ~ 2016-09-19
    IIF 39 - Director → ME
  • 49
    KKGM LTD.
    09117486
    Dissolved Corporate (3 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 45 - Director → ME
  • 50
    LEFECO LIMITED
    08024975
    Dissolved Corporate (5 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 83 - Director → ME
  • 51
    LUSCINIA INVESTMENTS LTD.
    05403669
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME
  • 52
    MINALCO LIMITED
    - now 06734110
    BARLINK LIMITED
    - 2017-02-10 06734110
    FINCHDALE INTERNATIONAL LIMITED - 2013-07-29
    WORLD TRADE IMPEX LIMITED - 2009-04-27
    Dissolved Corporate (8 parents)
    Officer
    2017-06-10 ~ 2021-04-03
    IIF 77 - Director → ME
    2014-04-09 ~ 2017-03-24
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 53
    OPTICAL DEVICES LIMITED
    - now 03873331
    IGO-INTERNATIONAL GAMING OPERATIONS LIMITED
    - 2015-02-16 03873331
    Dissolved Corporate (14 parents)
    Officer
    2014-04-18 ~ 2016-02-01
    IIF 73 - Director → ME
  • 54
    OXGOLD LIMITED
    05209642
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-04-18 ~ 2019-05-27
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 98 - Ownership of shares – 75% or more → OE
  • 55
    PALMARY LLP
    OC387108
    Dissolved Corporate (6 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 56
    PARISIEN LIMITED
    OE021592
    Registered Corporate (5 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 29 - Has significant influence or control → OE
  • 57
    PRIVATE IDAHO MARITIME LTD
    12585640
    Dissolved Corporate (3 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 18 - Director → ME
  • 58
    PRODUCTION INVESTMENT MANAGEMENT LTD.
    04842930
    Dissolved Corporate (9 parents)
    Officer
    2014-03-25 ~ 2020-11-11
    IIF 49 - Director → ME
  • 59
    QUINCORP LTD
    07716056
    Dissolved Corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 81 - Director → ME
  • 60
    RAILWAY CARGO CAPITAL LIMITED
    07446819
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2017-11-16
    IIF 50 - Director → ME
  • 61
    RE MAGO LTD - now
    RE MAGO HOLDING LTD
    - 2019-08-07 10070410
    Active Corporate (13 parents)
    Officer
    2016-03-17 ~ 2016-06-01
    IIF 38 - Director → ME
  • 62
    REDEMION LTD
    09164296
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 42 - Director → ME
  • 63
    REGALHOUSE ENGINEERING LIMITED
    04494787
    Active Corporate (10 parents)
    Officer
    2014-02-01 ~ 2019-10-01
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 99 - Ownership of shares – 75% or more → OE
  • 64
    SANTIDALE LIMITED
    07114902
    Dissolved Corporate (5 parents)
    Officer
    2024-12-27 ~ dissolved
    IIF 87 - Director → ME
  • 65
    SCARABEO LIMITED
    - now 08048076 07118443
    GRAMARHALL LIMITED - 2013-08-08
    Active Corporate (5 parents)
    Officer
    2014-06-02 ~ 2023-04-18
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 90 - Ownership of shares – 75% or more → OE
  • 66
    SERIAPPS LIMITED
    - now 07092991
    ELMHOVE LIMITED - 2012-08-02
    Dissolved Corporate (6 parents)
    Officer
    2014-02-10 ~ 2023-11-01
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 91 - Ownership of shares – 75% or more → OE
  • 67
    SEVEN SPURS LIMITED
    OE021295
    Registered Corporate (5 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 5 - Has significant influence or control → OE
  • 68
    SOLBAY LIMITED
    07086794
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-09-06
    IIF 48 - Director → ME
  • 69
    STETSON LTD
    03976679
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 64 - Director → ME
  • 70
    SUVERS LTD
    09131940
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 79 - Director → ME
  • 71
    SWISS CAPITAL GROUP LTD
    08746620
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2020-10-24
    IIF 32 - Director → ME
  • 72
    TIMELY LTD
    03980164
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 63 - Director → ME
  • 73
    TIMONE MANAGEMENT LTD
    07888529
    Dissolved Corporate (5 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 20 - Director → ME
  • 74
    TOGI LTD
    09859285
    Dissolved Corporate (6 parents)
    Officer
    2017-10-20 ~ 2018-07-19
    IIF 61 - Director → ME
  • 75
    TOYSLAB ENTERTAINMENT LTD
    07188736
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 55 - Director → ME
  • 76
    TUMEY LIMITED
    - now 08233857 08233952
    SHERIFF STONEMASONS LIMITED - 2012-11-07
    Dissolved Corporate (5 parents)
    Officer
    2014-03-24 ~ 2015-03-20
    IIF 52 - Director → ME
  • 77
    UTS (UK) LIMITED
    03867028
    Dissolved Corporate (11 parents)
    Officer
    2019-10-30 ~ 2021-03-18
    IIF 40 - Director → ME
  • 78
    VALATREX LIMITED
    08364590
    Dissolved Corporate (7 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 23 - Director → ME
  • 79
    VICTORY'S HOME CORPORATION LTD
    05138528
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 11 - Director → ME
  • 80
    VINTEKS LTD
    07469927
    Dissolved Corporate (5 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 12 - Director → ME
  • 81
    WEBBER TECHNOLOGIES UK LIMITED
    12283372 12268758
    Dissolved Corporate (2 parents)
    Officer
    2019-10-28 ~ 2020-05-01
    IIF 17 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 82
    WESTKITE LIMITED
    OE021322
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 7 - Has significant influence or control → OE
  • 83
    WORLDWIDE DECISIONS LTD
    13511593 13511590
    Dissolved Corporate (4 parents)
    Officer
    2021-11-11 ~ 2023-03-29
    IIF 10 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-03-29
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 84
    WS MEDICAL INTERNATIONAL CONSULTING LLP
    SO306229
    Dissolved Corporate (7 parents)
    Officer
    2017-11-09 ~ 2017-11-23
    IIF 2 - 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
  • 85
    ZBD FINANCE LTD.
    08924693
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.