The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Smith, Roger Neil
    Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Gilmore, William
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Menon, Rajeev Devan
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Amarshi, Anuj Dipak
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Razzano, Dante
    Investment Advisor born in October 1948
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Campanini Bonomi, Carlo, Dr
    Company Director born in November 1940
    Individual
    Officer
    ~ 2009-05-27
    OF - Director → CIF 0
    Bonomi, Carlo Campanini, Dr.
    Company Director born in November 1940
    Individual
    Officer
    2011-10-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Perez De Cuellar, Javier
    Ambassador born in January 1920
    Individual
    Officer
    1994-02-11 ~ 1997-05-12
    OF - Director → CIF 0
  • 4
    Holland Martin, Robert George
    Financial Advisor born in July 1939
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 2000-02-18
    OF - Director → CIF 0
  • 5
    Bonomi, Carlo Umberto Campanini
    Executive born in March 1966
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2010-04-30
    OF - Director → CIF 0
    Campanini Bonomi, Carlo Umberto
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Evans, Douglas Robert
    Finance born in May 1951
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2018-08-11
    OF - Director → CIF 0
  • 7
    Jowitt, William James Benson
    Solicitor born in July 1941
    Individual
    Officer
    ~ 2000-02-17
    OF - Director → CIF 0
    Jowitt, William James Benson
    Individual
    Officer
    ~ 1991-09-06
    OF - Secretary → CIF 0
  • 8
    Legist Corporate Services Limited
    Individual
    Officer
    1991-09-06 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 9
    Maxwell, Rohan
    Group Controller born in November 1977
    Individual (8 offsprings)
    Officer
    2014-07-08 ~ 2019-08-08
    OF - Director → CIF 0
  • 10
    Legist Secretaries Limited
    Individual
    Officer
    1993-07-19 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 11
    Van Lancker, Herman Leon Marc
    Manager born in September 1958
    Individual
    Officer
    1999-06-30 ~ 2000-02-17
    OF - Director → CIF 0
    Van Lancker, Herman Leon Marc
    Director born in September 1958
    Individual
    2002-05-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Pluvinet, Gerard Andre Louis
    Corporate Financier born in July 1947
    Individual
    Officer
    1999-03-31 ~ 2000-02-17
    OF - Director → CIF 0
  • 13
    Loughnane, Kathleen
    Accountant
    Individual
    Officer
    2007-12-20 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 14
    Smith, Roger Neil
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2000-09-07 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 15
    Benetton, Alessandro
    Company Director born in March 1964
    Individual
    Officer
    1995-03-28 ~ 2000-02-18
    OF - Director → CIF 0
  • 16
    Aleotti, Filippo
    Corporate Financier born in January 1957
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2000-02-16
    OF - Director → CIF 0
    Aleotti, Filippo
    Company Director born in January 1957
    Individual (4 offsprings)
    2012-04-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Herrero-ducloux, Abel
    General Manager born in January 1945
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2003-02-01
    OF - Director → CIF 0
  • 18
    Ramsden, Natalie Katherine
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 19
    Bonomi, Andrea Guiseppe Campanini
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    ~ 2001-02-19
    OF - Director → CIF 0
  • 20
    Bos, Henri Nicholas
    Company Director born in July 1934
    Individual
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 21
    Mowinckel, John Crostarosa
    Company Director born in July 1950
    Individual (10 offsprings)
    Officer
    1996-09-27 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

INVESTINDUSTRIAL ADVISORS LIMITED

Previous names
INVESTINDUSTRIAL LIMITED - 2008-03-18
INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-11
21 INVEST LIMITED - 2003-01-02
INVEST LIMITED - 1994-12-16
TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
INV. INT. TRADECONSULT LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INVESTINDUSTRIAL ADVISORS LIMITED
    Info
    INVESTINDUSTRIAL LIMITED - 2008-03-18
    INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-11
    21 INVEST LIMITED - 2003-01-02
    INVEST LIMITED - 1994-12-16
    TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
    INV. INT. TRADECONSULT LIMITED - 1980-12-31
    Registered number 01316019
    First Floor, One Hooper's Court, London SW3 1AF
    Private Limited Company incorporated on 1977-06-02 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • INVESTINDUSTRIAL ADVISORS LIMITED
    S
    Registered number 01316019
    180-186, Brompton Road, London, England, SW3 1HQ
    UNITED KINGDOM
    CIF 1
  • INVESTINDUSTRIAL ADVISORS LIMITED
    S
    Registered number 01316019
    16, Palace Street, London, England, SW1E 5JD
    Private Limited Company in Companies House, England & Wales, England
    CIF 2
  • INVESTINDUSTRIAL ADVISORS LIMITED
    S
    Registered number 01316019
    16, Palace Street, London, SW1E 5JD
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Western Avenue, Sproughton, Ipswich, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-01-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Purchas Road, Didcot, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    Purchas Road, Didcot, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ now
    CIF 8 - Has significant influence or control → OE
  • 6
    C/o Morgan Motor Company Limited, Pickersleigh Road, Malvern Link, Worcestershire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-02-20 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 2
  • 1
    Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Western Avenue, Sproughton, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-15 ~ 2024-01-24
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-25 ~ 2014-12-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.