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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

Ibanez, Elmarie

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14 IIF 15

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

      IIF 16
  • 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 17 IIF 18
  • 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 19
  • 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 20
  • Ibanez, Elmarie, Ms.
    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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25 IIF 26
  • 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 27
  • 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 28 IIF 29 IIF 30

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 58 IIF 59 IIF 60

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

      IIF 65 IIF 66
  • 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 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • 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 78
  • Elmarie Ibanez
    South African born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies
  • 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 91

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

      IIF 92

    • 55 Viviers Street, Schoemansville, O216, South Africa

      IIF 93
  • 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 94
  • 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 95
  • 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 96

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

      IIF 97
  • Elmarie Ibanez
    South African born in September 1966

    Registered addresses and corresponding companies
  • Ms Elmarie Ibanez
    South African born in September 1966

    Registered addresses and corresponding companies

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

      IIF 101 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 23 - 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 17 - 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 15 - 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 18 - 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 32 - 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 24 - 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 73 - 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 13 - 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 45 - 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 1 - 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - 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 97 - 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 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 15
    1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 42 - 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 16 - 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 33 - 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 67 - 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 6 - Director → ME
  • 20
    1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-01 ~ dissolved
    IIF 40 - 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 4 - 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 60 - Director → ME
  • 23
    LEGENDARY HAPINESS LIMITED - 2010-09-13
    1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 43 - 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 5 - Director → ME
  • 25
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 48 - 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 77 - 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 21 - 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 22 - Director → ME
  • 29
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 35 - Director → ME
  • 30
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 34 - Director → ME
  • 31
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 74 - 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 2 - 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 96 - LLP Designated Member → ME
  • 34
    Dept 117 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 11 - 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 72 - 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 31 - 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 78 - Director → ME
  • 38
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 53 - Director → ME
  • 39
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 68 - 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 14 - 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 44 - 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 12 - 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 3 - 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 8 - 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 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 46
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 29 - Director → ME
Ceased 42
  • 1
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-06-21 ~ 2018-06-15
    IIF 75 - 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 20 - 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 83 - 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 71 - Director → ME
  • 5
    165 Praed Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-01-14 ~ 2017-01-27
    IIF 19 - 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 49 - Director → ME
  • 7
    NODISHA LIMITED - 2014-08-12
    1 Grenville Place, London, England
    Dissolved Corporate
    Officer
    2014-08-11 ~ 2015-07-20
    IIF 54 - 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 28 - 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 64 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-17
    IIF 80 - 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 76 - 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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 86 - 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 36 - 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 30 - 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 51 - 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 57 - Director → ME
    Person with significant control
    2018-05-21 ~ 2019-05-01
    IIF 85 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 87 - 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 99 - 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 69 - 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 101 - 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 10 - 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 26 - 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 66 - Director → ME
    2014-04-09 ~ 2017-03-24
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 79 - 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 62 - 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 89 - 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 102 - 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 38 - 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 39 - 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 25 - 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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 90 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 81 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 82 - 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 98 - Has significant influence or control → OE
  • 33
    Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate
    Officer
    2014-03-25 ~ 2016-09-06
    IIF 37 - 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 70 - 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 52 - 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 50 - Director → ME
  • 37
    SHERIFF STONEMASONS LIMITED - 2012-11-07
    1 Grenville Place, London, England
    Dissolved Corporate
    Officer
    2014-03-24 ~ 2015-03-20
    IIF 41 - Director → ME
  • 38
    48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ 2021-03-18
    IIF 27 - 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 9 - 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 100 - 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 7 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-03-29
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 42
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ 2017-11-23
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2017-11-09 ~ 2017-11-23
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.