logo
explain how to read the page

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, Mrs.

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10 IIF 11
  • 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 12
  • 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 13 IIF 14 IIF 15

    • 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 (more)(less)
      IIF 26

    • 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 (more)(less)
      IIF 40

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

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47

    • 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 56

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

      IIF 57

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

      IIF 58
  • 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 59

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

      IIF 60

    • 24, Wellington Gardens, London, SE7 7PH, England

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Ibanez, Elmarie
    South African consultant born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69
  • Ibanez, Elmarie
    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 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

    • Suite 602, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 75 IIF 76

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

      IIF 77
  • Ibanez, Elmarie
    South African born in September 1996

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79

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

      IIF 80
  • 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 81

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

      IIF 82

    • 55 Viviers Street, Schoemansville, O216, South Africa

      IIF 83
  • 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 96
  • 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 97
  • Ms Elmarie Ibanez
    South African born in September 1966

    Registered addresses and corresponding companies

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

      IIF 98 IIF 99
  • Elmarie Ibanez
    South African born in September 1966

    Registered addresses and corresponding companies
  • Ibanez, Elmarie

    Registered addresses and corresponding companies

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

      IIF 103
child relation
Offspring entities and appointments 85
  • 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 8 - Director → ME
  • 2
    ADOBA ESTATE LIMITED
    06871495
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-21 ~ 2018-06-15
    IIF 56 - Director → ME
  • 3
    AESTER LIMITED
    10514112
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 75 - Director → ME
  • 4
    AGRICULTURE INT. LTD.
    07730117
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 71 - Director → ME
  • 5
    AGROFARM UA LIMITED
    10445557
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 76 - Director → ME
  • 6
    AKM CONSULTING SERVICES LIMITED
    04453818
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 15 - Director → ME
  • 7
    APOLY TRADE LTD
    08663121
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2020-04-15 ~ 2020-04-15
    IIF 78 - Director → ME
    2020-04-15 ~ now
    IIF 9 - Director → ME
  • 8
    AQUAMARINE CONSULTING LTD
    07996035
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 54 - Director → ME
  • 9
    ARKWRIGHT MANAGEMENT LIMITED
    05455470
    2nd Floor, 9 Chapel Place, London
    Active Corporate (8 parents)
    Officer
    2017-05-18 ~ now
    IIF 77 - Director → ME
  • 10
    ARTEAS LIMITED
    - now 04584253
    CREDENCE LIMITED - 2003-01-14
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 11
    BARAMIST INT. LTD
    09396635
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-10-14 ~ dissolved
    IIF 28 - Director → ME
  • 12
    BASEL CAPITAL GROUP LTD
    08766215
    85 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2020-11-06
    IIF 5 - Director → ME
  • 13
    BAYA DIGITAL SOLUTIONS LTD
    - now 13127754
    VALLUNA HOMES LTD
    - 2025-03-28 13127754
    4385, 13127754 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ 2026-03-05
    IIF 59 - Director → ME
  • 14
    BIO HEALTH SOLUTIONS CORPORATION LTD
    09952455
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ 2017-01-27
    IIF 72 - Director → ME
    2016-01-14 ~ 2016-06-27
    IIF 103 - Secretary → ME
  • 15
    BROADHAM LTD
    03980245
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 32 - Director → ME
  • 16
    CABILL LIMITED
    - now 08124582 12268758
    KAIZEN TRANSPORT SERVICES LIMITED - 2012-07-02
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 17
    CANNES RIVIERA LIMITED
    - now 08156673
    NODISHA LIMITED
    - 2014-08-12 08156673 05933885
    1 Grenville Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2015-07-20
    IIF 37 - Director → ME
  • 18
    CHEMICAL INDUSTRIAL (UK) LLP
    OC344807
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-27 ~ now
    IIF 80 - LLP Designated Member → ME
  • 19
    COPPEREYE LABS LIMITED
    07575804
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 20
    CRAFTER LTD
    08666262
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ 2020-02-06
    IIF 2 - Director → ME
  • 21
    DARTCOURT LIMITED
    05457948
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 22
    DOBEY ASSET MANAGEMENT LIMITED
    07103750
    1 Grenville Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 25 - Director → ME
  • 23
    DODDINGTON VENTURES LIMITED
    07322173
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-04-30 ~ dissolved
    IIF 74 - Director → ME
  • 24
    DOLHAM ASSOCIATES LIMITED
    08798479
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 16 - Director → ME
  • 25
    DOLLBRIGHT LIMITED
    06298671
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-05-12 ~ 2022-10-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-17
    IIF 85 - Ownership of shares – 75% or more → OE
  • 26
    DUNRAVEN WORLDWIDE LIMITED
    09877693
    4385, 09877693: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ 2017-05-06
    IIF 57 - Director → ME
  • 27
    EL COMPANIES LTD
    11228436
    Suite 1, 5 Percy Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 50 - Director → ME
  • 28
    ETE SOFTWARE HARDWARE LTD
    12719252
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-30 ~ dissolved
    IIF 67 - Director → ME
  • 29
    EU TECHNOLOGY CORP. LIMITED
    - now 05528403
    AFRILAND FIRST LIMITED - 2007-12-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-09 ~ 2016-11-10
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 91 - Ownership of shares – 75% or more → OE
  • 30
    FIELDLANE LIMITED
    05910121
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-25 ~ 2020-11-11
    IIF 19 - Director → ME
  • 31
    FINAL VALUE LTD.
    - now 06809270
    WALSINGHAM FINANCE LTD
    - 2018-05-14 06809270
    4385, 06809270 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2014-09-01 ~ 2018-11-28
    IIF 3 - Director → ME
  • 32
    FRANCE FONCIERE LIMITED
    07169998
    1 Grenville Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 33
    GATEHALL PROPERTY SERVICES LTD
    03974251
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 34 - Director → ME
  • 34
    GL INNOTEC LTD
    - now 04492611
    SAFEHOLME ENGINEERS LIMITED - 2020-11-06
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (12 parents)
    Officer
    2024-01-05 ~ now
    IIF 64 - Director → ME
  • 35
    GOMBRIDGE LIMITED
    07361255
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 43 - Director → ME
  • 36
    GOMIDDLE LIMITED
    - now 07366186
    LEGENDARY HAPINESS LIMITED - 2010-09-13
    1 Grenville Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 37
    GOODBECK LIMITED
    06867568
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (7 parents)
    Officer
    2018-05-21 ~ 2023-10-01
    IIF 40 - Director → ME
    2023-12-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-05-21 ~ 2019-05-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 38
    HIGHAM FINANCE LIMITED
    05805636
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2019-02-01
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 92 - Ownership of shares – 75% or more → OE
  • 39
    HOPETOUN VENTURES LIMITED
    05786276
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 31 - Director → ME
  • 40
    IFUNNY LTD.
    08810888
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 58 - Director → ME
  • 41
    IGNIA LIMITED
    OE021306
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 101 - Has significant influence or control → OE
  • 42
    INSYSTEMS LTD.
    08454007
    2nd Floor, 9 Chapel Place, London
    Active Corporate (6 parents)
    Officer
    2016-08-30 ~ now
    IIF 6 - Director → ME
  • 43
    INTEPROD LTD.
    - now 06458064
    DEESIDE SERVICE SOLUTIONS LTD. - 2010-08-24
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-02 ~ now
    IIF 7 - Director → ME
  • 44
    INTERSTYLE RS LTD
    09218580
    20-22 Wenlock Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-12-13 ~ 2020-12-14
    IIF 52 - Director → ME
  • 45
    IRON FORT LIMITED
    OE021332
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 98 - Has significant influence or control → OE
  • 46
    J.P.CRANSTOUN & CO. LTD.
    05552177
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 18 - Director → ME
  • 47
    J22 SPACE LTD
    09097052
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ 2014-07-15
    IIF 66 - Director → ME
  • 48
    K8 HOLDING LTD
    10196349
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-24 ~ 2016-09-19
    IIF 11 - Director → ME
  • 49
    KKGM LTD.
    09117486
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 17 - Director → ME
  • 50
    LEFECO LIMITED
    08024975
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 55 - Director → ME
  • 51
    LUSCINIA INVESTMENTS LTD.
    05403669
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 60 - 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
    The Brentano, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    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 84 - Ownership of shares – 75% or more → OE
  • 53
    OPTICAL DEVICES LIMITED
    - now 03873331
    IGO-INTERNATIONAL GAMING OPERATIONS LIMITED
    - 2015-02-16 03873331
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (14 parents)
    Officer
    2014-04-18 ~ 2016-02-01
    IIF 45 - Director → ME
  • 54
    OXGOLD LIMITED
    05209642
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-04-18 ~ 2019-05-27
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 94 - Ownership of shares – 75% or more → OE
  • 55
    PALMARY LLP
    OC387108
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 56
    PARISIEN LIMITED
    OE021592
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 99 - Has significant influence or control → OE
  • 57
    PRIVATE IDAHO MARITIME LTD
    12585640
    Dept 117 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 69 - Director → ME
  • 58
    PRODUCTION INVESTMENT MANAGEMENT LTD.
    04842930
    Suite 102, Langdale House, 11 Marshalsea Road 11 Marshalsea Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-03-25 ~ 2020-11-11
    IIF 21 - Director → ME
  • 59
    QUINCORP LTD
    07716056
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 53 - Director → ME
  • 60
    RAILWAY CARGO CAPITAL LIMITED
    07446819
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2017-11-16
    IIF 22 - Director → ME
  • 61
    RE MAGO LTD - now
    RE MAGO HOLDING LTD
    - 2019-08-07 10070410
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-17 ~ 2016-06-01
    IIF 10 - Director → ME
  • 62
    REDEMION LTD
    09164296
    10 Dunstan Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 14 - Director → ME
  • 63
    REGALHOUSE ENGINEERING LIMITED
    04494787
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-02-01 ~ 2019-10-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 64
    SANTIDALE LIMITED
    07114902
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2024-12-27 ~ dissolved
    IIF 1 - Director → ME
  • 65
    SCARABEO LIMITED
    - now 08048076 07118443
    GRAMARHALL LIMITED - 2013-08-08
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (5 parents)
    Officer
    2014-06-02 ~ 2023-04-18
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 86 - Ownership of shares – 75% or more → OE
  • 66
    SERIAPPS LIMITED
    - now 07092991
    ELMHOVE LIMITED - 2012-08-02
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-10 ~ 2023-11-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 67
    SEVEN SPURS LIMITED
    OE021295
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 100 - Has significant influence or control → OE
  • 68
    SOLBAY LIMITED
    07086794
    Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-09-06
    IIF 20 - Director → ME
  • 69
    STETSON LTD
    03976679
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 36 - Director → ME
  • 70
    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
  • 71
    SWISS CAPITAL GROUP LTD
    08746620
    4385, 08746620 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2020-10-24
    IIF 4 - Director → ME
  • 72
    TIMELY LTD
    03980164
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 35 - Director → ME
  • 73
    TIMONE MANAGEMENT LTD
    07888529
    International House 124 Cromwell Road, Kensington, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 70 - Director → ME
  • 74
    TOGI LTD
    09859285
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-20 ~ 2018-07-19
    IIF 33 - Director → ME
  • 75
    TOYSLAB ENTERTAINMENT LTD
    07188736
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 76
    TUMEY LIMITED
    - now 08233857 08233952
    SHERIFF STONEMASONS LIMITED - 2012-11-07
    1 Grenville Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-24 ~ 2015-03-20
    IIF 24 - Director → ME
  • 77
    UTS (UK) LIMITED
    03867028
    48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-10-30 ~ 2021-03-18
    IIF 12 - Director → ME
  • 78
    VALATREX LIMITED
    08364590
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 73 - Director → ME
  • 79
    VICTORY'S HOME CORPORATION LTD
    05138528
    Dawson House, 5 Jewry Street, London
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 62 - Director → ME
  • 80
    VINTEKS LTD
    07469927
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 63 - Director → ME
  • 81
    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 68 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 82
    WESTKITE LIMITED
    OE021322
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 102 - Has significant influence or control → OE
  • 83
    WORLDWIDE DECISIONS LTD
    13511593 13511590
    Dept 117 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-11 ~ 2023-03-29
    IIF 61 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-03-29
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 84
    WS MEDICAL INTERNATIONAL CONSULTING LLP
    SO306229
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2017-11-09 ~ 2017-11-23
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2017-11-09 ~ 2017-11-23
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 85
    ZBD FINANCE LTD.
    08924693
    15 Stopher House, Webber Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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