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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

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

    • 24 Wellington Gardens, London, SE7 7PH, United Kingdom

      IIF 1

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

      IIF 2

    • 55 Viviers Street, Schoemansville, O216, South Africa

      IIF 3
  • 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 16
  • Ms Elmarie Ibanez
    South African born in September 1966

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36 IIF 37
  • 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 38
  • 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 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 68 IIF 69 IIF 70

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

      IIF 75 IIF 76
  • 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 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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

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

      IIF 91

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

      IIF 92
  • 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 93 IIF 94

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

      IIF 95
  • 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 96 IIF 97
  • 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 98
  • 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 99
  • 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 100

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

      IIF 101
  • 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 102
  • Ibanez, Elmarie

    Registered addresses and corresponding companies

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

      IIF 103
child relation
Offspring entities and appointments
Active 46
  • 1
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 34 - Director → ME
  • 2
    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 96 - Director → ME
  • 3
    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 94 - Director → ME
  • 4
    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 97 - Director → ME
  • 5
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,879 GBP2020-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 42 - Director → ME
  • 6
    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 35 - Director → ME
  • 7
    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 83 - Director → ME
  • 8
    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 92 - Director → ME
  • 9
    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 55 - Director → ME
  • 10
    VALLUNA HOMES LTD - 2025-03-28
    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 19 - Director → ME
  • 11
    KAIZEN TRANSPORT SERVICES LIMITED - 2012-07-02
    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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    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 101 - LLP Designated Member → ME
  • 13
    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 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 52 - Director → ME
  • 16
    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 95 - Director → ME
  • 17
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 43 - Director → ME
  • 18
    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 77 - Director → ME
  • 19
    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 24 - Director → ME
  • 20
    1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-01 ~ dissolved
    IIF 50 - Director → ME
  • 21
    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 22 - Director → ME
  • 22
    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 70 - Director → ME
  • 23
    LEGENDARY HAPINESS LIMITED - 2010-09-13
    1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 53 - Director → ME
  • 24
    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 23 - Director → ME
  • 25
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 58 - Director → ME
  • 26
    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 87 - Director → ME
  • 27
    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 32 - Director → ME
  • 28
    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 33 - Director → ME
  • 29
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 45 - Director → ME
  • 30
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 44 - Director → ME
  • 31
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 84 - Director → ME
  • 32
    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 20 - Director → ME
  • 33
    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 100 - LLP Designated Member → ME
  • 34
    Dept 117 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 29 - Director → ME
  • 35
    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 82 - Director → ME
  • 36
    10 Dunstan Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2014-08-06 ~ dissolved
    IIF 41 - Director → ME
  • 37
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,182 GBP2024-01-31
    Officer
    2024-12-27 ~ dissolved
    IIF 30 - Director → ME
  • 38
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 63 - Director → ME
  • 39
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 78 - Director → ME
  • 40
    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 93 - Director → ME
  • 41
    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 54 - Director → ME
  • 42
    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 91 - Director → ME
  • 43
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -25,241 GBP2024-05-30
    Officer
    2024-08-15 ~ now
    IIF 21 - Director → ME
  • 44
    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 26 - Director → ME
  • 45
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 46
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 40 - Director → ME
Ceased 42
  • 1
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-06-21 ~ 2018-06-15
    IIF 85 - Director → ME
  • 2
    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 99 - Director → ME
  • 3
    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 8 - Ownership of shares – 75% or more → OE
  • 4
    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 81 - Director → ME
  • 5
    165 Praed Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-01-14 ~ 2017-01-27
    IIF 98 - Director → ME
    2016-01-14 ~ 2016-06-27
    IIF 103 - Secretary → ME
  • 6
    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 59 - Director → ME
  • 7
    NODISHA LIMITED - 2014-08-12
    1 Grenville Place, London, England
    Dissolved Corporate
    Officer
    2014-08-11 ~ 2015-07-20
    IIF 64 - Director → ME
  • 8
    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 39 - Director → ME
  • 9
    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 74 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-17
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    4385, 09877693: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ 2017-05-06
    IIF 86 - Director → ME
  • 11
    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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    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 46 - Director → ME
  • 13
    WALSINGHAM FINANCE LTD - 2018-05-14
    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 31 - Director → ME
  • 14
    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 61 - Director → ME
  • 15
    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 67 - Director → ME
    Person with significant control
    2018-05-21 ~ 2019-05-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    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 89 - Has significant influence or control → OE
  • 18
    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 79 - Director → ME
  • 19
    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 17 - Has significant influence or control → OE
  • 20
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-06-23 ~ 2014-07-15
    IIF 28 - Director → ME
  • 21
    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 37 - Director → ME
  • 22
    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 76 - Director → ME
    2014-04-09 ~ 2017-03-24
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    IGO-INTERNATIONAL GAMING OPERATIONS LIMITED - 2015-02-16
    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 72 - Director → ME
  • 24
    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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    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 18 - Has significant influence or control → OE
  • 26
    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 48 - Director → ME
  • 27
    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 49 - Director → ME
  • 28
    RE MAGO HOLDING LTD - 2019-08-07
    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 36 - Director → ME
  • 29
    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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    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 88 - Has significant influence or control → OE
  • 33
    Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate
    Officer
    2014-03-25 ~ 2016-09-06
    IIF 47 - Director → ME
  • 34
    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 80 - Director → ME
  • 35
    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 62 - Director → ME
  • 36
    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 60 - Director → ME
  • 37
    SHERIFF STONEMASONS LIMITED - 2012-11-07
    1 Grenville Place, London, England
    Dissolved Corporate
    Officer
    2014-03-24 ~ 2015-03-20
    IIF 51 - Director → ME
  • 38
    48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ 2021-03-18
    IIF 38 - Director → ME
  • 39
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-28 ~ 2020-05-01
    IIF 27 - Director → ME
  • 40
    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 90 - Has significant influence or control → OE
  • 41
    Dept 117 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-11 ~ 2023-03-29
    IIF 25 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-03-29
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 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

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