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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

Bibi, Veronique Jane

    Related profiles found in government register
  • Bibi, Veronique Jane
    Citizen Of Seychelles born in July 1986

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, England

      IIF 1

    • Ft No. 4, Ile Perseverance S1256, Victoria, Mahe, 00000, Seychelles

      IIF 2

    • S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, 0000, Seychelles

      IIF 3
  • Bibi, Veronique Jane
    Citizen Of Seychelles corporate administration born in July 1986

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, United Kingdom

      IIF 4
  • Bibi, Veronique Jane
    Citizen Of Seychelles corporate administrator born in July 1986

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Bibi, Veronique Jane
    Citizen Of Seychelles director born in July 1986

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, England

      IIF 37

    • Ft No 4, Ile Perseverance S1256, Victoria, Mahe, 00000, Seychelles

      IIF 38
  • Bibi, Veronique
    Citizen Of Seychelles corporate administrator born in July 1986

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, England

      IIF 39
  • Bibi, Veronique
    Seychelles corporate administrator born in July 1986

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Ft No 4, Ile Perseverance S1256, Victoria, Mahe, Seychelles

      IIF 40
  • Ms Veronique Jane Bibi
    Seychelles born in July 1986

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Office 3.11, Nwms Center, 3rd Floor; 31 Southampton Row, London, WC1B 5HJ, England

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    10685399 LTD
    - now 10685399
    MONDELEZ EUROPE SERVICE LTD
    - 2018-04-03 10685399
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 37 - Director → ME
  • 2
    7MMINVEST LTD.
    10381170
    Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-09-17 ~ dissolved
    IIF 28 - Director → ME
  • 3
    ADVISOR MARTAX LTD
    09645829
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 40 - Director → ME
  • 4
    AL-TRADE LTD
    09668644
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-11 ~ 2016-05-31
    IIF 22 - Director → ME
  • 5
    AMERIGO S.A. LTD
    09988778
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ 2016-06-02
    IIF 10 - Director → ME
  • 6
    ARGO MANAGEMENT LTD.
    11068601
    52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 7 - Director → ME
  • 7
    BULLSEYE VENTURES LTD
    10202953
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-27 ~ 2016-06-16
    IIF 30 - Director → ME
  • 8
    CALL CREATIONS LTD
    09883556
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-19 ~ 2016-04-06
    IIF 20 - Director → ME
  • 9
    CAPITAL UNION CORP LTD
    09971512
    83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 33 - Director → ME
  • 10
    CHETENG TRADE LTD.
    11062515
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 9 - Director → ME
  • 11
    CHEU TRADE LTD.
    10146503
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-26 ~ 2017-05-17
    IIF 19 - Director → ME
  • 12
    COMPAYNET LTD.
    - now 10373566
    ELANIA LTD.
    - 2017-02-22 10373566
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,755 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-09-13 ~ 2017-06-10
    IIF 31 - Director → ME
  • 13
    CRLINK LIMITED
    09613670
    83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ 2016-03-24
    IIF 27 - Director → ME
  • 14
    DATENWEST LTD.
    10418463
    Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 24 - Director → ME
  • 15
    EL GLOBAL SOLUTIONS LTD
    09877981
    20-22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ 2017-04-21
    IIF 17 - Director → ME
  • 16
    ENVONA ENERGY LTD.
    10150773
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 17
    IBROKERS TRADING SOLUTIONS LTD.
    09925282
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-08 ~ 2016-12-19
    IIF 12 - Director → ME
  • 18
    IRON DEALS MANAGEMENT LTD.
    10160832
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 23 - Director → ME
  • 19
    ISLAND MONEY SERVICES LTD
    10736280
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,011 GBP2024-04-30
    Officer
    2017-04-24 ~ now
    IIF 1 - Director → ME
  • 20
    KUMOSTAR LIMITED
    11098554
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2017-12-06 ~ dissolved
    IIF 8 - Director → ME
  • 21
    LABORPRO LTD.
    10207867
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-14 ~ 2017-10-17
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 22
    MALTEEX LTD
    09645576
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 4 - Director → ME
  • 23
    MCR INVESTMENT LIMITED
    - now 04735213
    100% LTD - 2012-05-17
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 38 - Director → ME
  • 24
    MLRA INVESTMENTS LTD.
    09504682
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ 2016-04-04
    IIF 36 - Director → ME
  • 25
    NAPOLION INVESTMENTS LTD.
    10211125
    52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,103 GBP2021-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 32 - Director → ME
  • 26
    NARCIUS INVESTMENTS LTD.
    10211578
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,794 GBP2024-06-30
    Officer
    2016-06-02 ~ now
    IIF 3 - Director → ME
  • 27
    NET YARD LIMITED
    10013929
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ 2017-07-31
    IIF 29 - Director → ME
  • 28
    OCM MANAGEMENT LTD
    09121724
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 6 - Director → ME
  • 29
    OPTIMALPLAY LTD.
    09955977
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-03-30 ~ 2019-09-30
    IIF 14 - Director → ME
  • 30
    PARAHATO LTD.
    10007002
    Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 25 - Director → ME
  • 31
    RAIN CITY MARKETING LTD
    09972657
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,077 GBP2017-11-30
    Officer
    2016-01-27 ~ dissolved
    IIF 34 - Director → ME
  • 32
    RGH MANAGEMENT SERVICE LTD.
    11109308
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,102 GBP2024-12-31
    Officer
    2017-12-13 ~ now
    IIF 2 - Director → ME
  • 33
    ROMANS INVESTMENT LTD.
    10022660
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,965 GBP2017-02-28
    Officer
    2016-02-24 ~ dissolved
    IIF 11 - Director → ME
  • 34
    SECTORI INVESTMENTS LTD.
    10407729
    52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -22,524 GBP2021-10-31
    Officer
    2016-10-03 ~ dissolved
    IIF 21 - Director → ME
  • 35
    SOLOREAL LTD.
    10062263
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 13 - Director → ME
  • 36
    STASTONDEALS LTD.
    10034261
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,153 GBP2020-03-31
    Officer
    2016-03-01 ~ 2021-04-26
    IIF 15 - Director → ME
  • 37
    TOP CONSULT LTD.
    10464878
    Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 16 - Director → ME
  • 38
    VARAMON INVESTMENT LTD.
    10070588
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,667 GBP2019-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 35 - Director → ME
  • 39
    VELVET BUSINESS LTD.
    10352231
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 5 - Director → ME
  • 40
    XFITNESS LTD
    10757063
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-05 ~ dissolved
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.