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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

Ms Elmarie Ibanez

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

    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
    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, Mrs.
    South African administrator born in September 1966

    Resident in South Africa

    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
  • 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 born in September 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
  • Ibanez, Elmarie
    born in October 1996

    Resident in South Africa

    Registered addresses and corresponding companies
  • Ibanez, Elmarie

    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 37 - Director → ME
  • 2
    ADOBA ESTATE LIMITED
    06871495
    Dissolved Corporate (3 parents)
    Officer
    2016-06-21 ~ 2018-06-15
    IIF 85 - Director → ME
  • 3
    AESTER LIMITED
    10514112
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 96 - Director → ME
  • 4
    AGRICULTURE INT. LTD.
    07730117
    Dissolved Corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 92 - Director → ME
  • 5
    AGROFARM UA LIMITED
    10445557
    Dissolved Corporate (5 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 97 - Director → ME
  • 6
    AKM CONSULTING SERVICES LIMITED
    04453818
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 44 - Director → ME
  • 7
    APOLY TRADE LTD
    08663121
    Active Corporate (5 parents)
    Officer
    2020-04-15 ~ 2020-04-15
    IIF 99 - Director → ME
    2020-04-15 ~ now
    IIF 38 - Director → ME
  • 8
    AQUAMARINE CONSULTING LTD
    07996035
    Dissolved Corporate (5 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 83 - Director → ME
  • 9
    ARKWRIGHT MANAGEMENT LIMITED
    05455470
    Active Corporate (8 parents)
    Officer
    2017-05-18 ~ now
    IIF 98 - 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 8 - Ownership of shares – 75% or more → OE
  • 11
    BARAMIST INT. LTD
    09396635
    Dissolved Corporate (5 parents)
    Officer
    2024-10-14 ~ dissolved
    IIF 57 - Director → ME
  • 12
    BASEL CAPITAL GROUP LTD
    08766215
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2020-11-06
    IIF 34 - 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 19 - Director → ME
  • 14
    BIO HEALTH SOLUTIONS CORPORATION LTD
    09952455
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ 2017-01-27
    IIF 93 - Director → ME
    2016-01-14 ~ 2016-06-27
    IIF 103 - Secretary → ME
  • 15
    BROADHAM LTD
    03980245
    Active Corporate (10 parents)
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 61 - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - 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 66 - Director → ME
  • 18
    CHEMICAL INDUSTRIAL (UK) LLP
    OC344807
    Active Corporate (10 parents)
    Officer
    2021-10-27 ~ now
    IIF 101 - LLP Designated Member → ME
  • 19
    COPPEREYE LABS LIMITED
    07575804
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    CRAFTER LTD
    08666262
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ 2020-02-06
    IIF 31 - Director → ME
  • 21
    DARTCOURT LIMITED
    05457948
    Dissolved Corporate (5 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    DOBEY ASSET MANAGEMENT LIMITED
    07103750
    Dissolved Corporate (3 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 54 - Director → ME
  • 23
    DODDINGTON VENTURES LIMITED
    07322173
    Dissolved Corporate (8 parents)
    Officer
    2022-04-30 ~ dissolved
    IIF 95 - Director → ME
  • 24
    DOLHAM ASSOCIATES LIMITED
    08798479
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 45 - Director → ME
  • 25
    DOLLBRIGHT LIMITED
    06298671
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-05-12 ~ 2022-10-01
    IIF 76 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-17
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    DUNRAVEN WORLDWIDE LIMITED
    09877693
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ 2017-05-06
    IIF 86 - Director → ME
  • 27
    EL COMPANIES LTD
    11228436
    Dissolved Corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 79 - Director → ME
  • 28
    ETE SOFTWARE HARDWARE LTD
    12719252
    Dissolved Corporate (3 parents)
    Officer
    2024-12-30 ~ dissolved
    IIF 27 - 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    FIELDLANE LIMITED
    05910121
    Active Corporate (8 parents)
    Officer
    2014-03-25 ~ 2020-11-11
    IIF 48 - 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 32 - Director → ME
  • 32
    FRANCE FONCIERE LIMITED
    07169998
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 52 - Director → ME
  • 33
    GATEHALL PROPERTY SERVICES LTD
    03974251
    Active Corporate (10 parents)
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 63 - Director → ME
  • 34
    GL INNOTEC LTD
    - now 04492611
    SAFEHOLME ENGINEERS LIMITED - 2020-11-06
    Active Corporate (12 parents)
    Officer
    2024-01-05 ~ now
    IIF 24 - Director → ME
  • 35
    GOMBRIDGE LIMITED
    07361255
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 72 - Director → ME
  • 36
    GOMIDDLE LIMITED
    - now 07366186
    LEGENDARY HAPINESS LIMITED - 2010-09-13
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 55 - Director → ME
  • 37
    GOODBECK LIMITED
    06867568
    Active Corporate (7 parents)
    Officer
    2018-05-21 ~ 2023-10-01
    IIF 69 - Director → ME
    2023-12-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-05-21 ~ 2019-05-01
    IIF 10 - 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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    HOPETOUN VENTURES LIMITED
    05786276
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 60 - Director → ME
  • 40
    IFUNNY LTD.
    08810888
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 87 - Director → ME
  • 41
    IGNIA LIMITED
    OE021306
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 89 - Has significant influence or control → OE
  • 42
    INSYSTEMS LTD.
    08454007
    Active Corporate (6 parents)
    Officer
    2016-08-30 ~ now
    IIF 35 - Director → ME
  • 43
    INTEPROD LTD.
    - now 06458064
    DEESIDE SERVICE SOLUTIONS LTD. - 2010-08-24
    Active Corporate (5 parents)
    Officer
    2014-01-02 ~ now
    IIF 36 - Director → ME
  • 44
    INTERSTYLE RS LTD
    09218580
    Dissolved Corporate (5 parents)
    Officer
    2016-12-13 ~ 2020-12-14
    IIF 81 - Director → ME
  • 45
    IRON FORT LIMITED
    OE021332
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 17 - Has significant influence or control → OE
  • 46
    J.P.CRANSTOUN & CO. LTD.
    05552177
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 47 - Director → ME
  • 47
    J22 SPACE LTD
    09097052
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ 2014-07-15
    IIF 26 - Director → ME
  • 48
    K8 HOLDING LTD
    10196349
    Active Corporate (6 parents)
    Officer
    2016-05-24 ~ 2016-09-19
    IIF 40 - Director → ME
  • 49
    KKGM LTD.
    09117486
    Dissolved Corporate (3 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 46 - Director → ME
  • 50
    LEFECO LIMITED
    08024975
    Dissolved Corporate (5 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 84 - Director → ME
  • 51
    LUSCINIA INVESTMENTS LTD.
    05403669
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 20 - 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 78 - Director → ME
    2014-04-09 ~ 2017-03-24
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 4 - 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 74 - Director → ME
  • 54
    OXGOLD LIMITED
    05209642
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-04-18 ~ 2019-05-27
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 55
    PALMARY LLP
    OC387108
    Dissolved Corporate (6 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 56
    PARISIEN LIMITED
    OE021592
    Registered Corporate (5 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 18 - Has significant influence or control → OE
  • 57
    PRIVATE IDAHO MARITIME LTD
    12585640
    Dissolved Corporate (3 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 29 - Director → ME
  • 58
    PRODUCTION INVESTMENT MANAGEMENT LTD.
    04842930
    Dissolved Corporate (9 parents)
    Officer
    2014-03-25 ~ 2020-11-11
    IIF 50 - Director → ME
  • 59
    QUINCORP LTD
    07716056
    Dissolved Corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 82 - Director → ME
  • 60
    RAILWAY CARGO CAPITAL LIMITED
    07446819
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2017-11-16
    IIF 51 - 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 39 - Director → ME
  • 62
    REDEMION LTD
    09164296
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 43 - Director → ME
  • 63
    REGALHOUSE ENGINEERING LIMITED
    04494787
    Active Corporate (10 parents)
    Officer
    2014-02-01 ~ 2019-10-01
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 64
    SANTIDALE LIMITED
    07114902
    Dissolved Corporate (5 parents)
    Officer
    2024-12-27 ~ dissolved
    IIF 30 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 6 - 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 7 - 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 88 - Has significant influence or control → OE
  • 68
    SOLBAY LIMITED
    07086794
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-09-06
    IIF 49 - Director → ME
  • 69
    STETSON LTD
    03976679
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 65 - Director → ME
  • 70
    SUVERS LTD
    09131940
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 80 - Director → ME
  • 71
    SWISS CAPITAL GROUP LTD
    08746620
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2020-10-24
    IIF 33 - Director → ME
  • 72
    TIMELY LTD
    03980164
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 64 - Director → ME
  • 73
    TIMONE MANAGEMENT LTD
    07888529
    Dissolved Corporate (5 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 91 - Director → ME
  • 74
    TOGI LTD
    09859285
    Dissolved Corporate (6 parents)
    Officer
    2017-10-20 ~ 2018-07-19
    IIF 62 - Director → ME
  • 75
    TOYSLAB ENTERTAINMENT LTD
    07188736
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 56 - 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 53 - Director → ME
  • 77
    UTS (UK) LIMITED
    03867028
    Dissolved Corporate (11 parents)
    Officer
    2019-10-30 ~ 2021-03-18
    IIF 41 - Director → ME
  • 78
    VALATREX LIMITED
    08364590
    Dissolved Corporate (7 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 94 - Director → ME
  • 79
    VICTORY'S HOME CORPORATION LTD
    05138528
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 22 - Director → ME
  • 80
    VINTEKS LTD
    07469927
    Dissolved Corporate (5 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 23 - Director → ME
  • 81
    WEBBER TECHNOLOGIES UK LIMITED
    12283372 12268758
    Dissolved Corporate (2 parents)
    Officer
    2019-10-28 ~ 2020-05-01
    IIF 28 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 90 - Has significant influence or control → OE
  • 83
    WORLDWIDE DECISIONS LTD
    13511593 13511590
    Dissolved Corporate (4 parents)
    Officer
    2021-11-11 ~ 2023-03-29
    IIF 21 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-03-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 102 - LLP Designated Member → ME
    Person with significant control
    2017-11-09 ~ 2017-11-23
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - 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 42 - Director → ME

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