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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

Walberg, Ian

    Related profiles found in government register
  • Walberg, Ian
    British director born in July 1963

    Registered addresses and corresponding companies
    • 12 Gloucester Way, Chichester, West Sussex, PO19 5DL

      IIF 1 IIF 2
  • Walberg, Ian
    British software engineer

    Registered addresses and corresponding companies
    • 44, North Street, Chichester, West Sussex, PO19 1NF

      IIF 3
  • Walberg, Ian
    British ceo born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 44, North Street, Chichester, PO19 1NF, England

      IIF 4
  • Walberg, Ian
    British software engineer born in July 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 44, North Street, Chichester, West Sussex, PO19 1NF

      IIF 5
  • Mr Ian Walberg
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 44, North Street, Chichester, PO19 1NF, England

      IIF 6
  • Mr Ian Walberg
    British born in July 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 1580, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    AIRBORNE INTERACTIVE LIMITED
    03630180
    1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1998-09-11 ~ dissolved
    IIF 5 - Director → ME
    1998-09-11 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ENROBRIA LTD
    13712172
    44 North Street, Chichester, England
    Active Corporate (5 parents)
    Officer
    2021-10-29 ~ 2023-09-22
    IIF 4 - Director → ME
    Person with significant control
    2021-10-29 ~ 2023-09-22
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    FLIGHTSTORE INFLIGHT RETAILING LIMITED
    - now 03845485
    INHOCO 1015 LIMITED
    - 1999-11-29 03845485 03845473... (more)
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-23 ~ 2005-04-01
    IIF 1 - Director → ME
  • 4
    PREFCAP LIMITED - now
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC
    - 2007-09-26 04958332
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2005-04-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.