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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
24
- 1
Legist Corporate Services Limited
Individual (6 offsprings)Officer1991-09-06 ~ 1993-03-19OF - Secretary → CIF 0 - 2
Bonomi, Carlo Umberto Campanini
Executive born in March 1966Individual (13 offsprings)Officer2009-07-09 ~ 2010-04-30OF - Director → CIF 0Campanini Bonomi, Carlo Umberto
Company Director born in March 1966Individual (13 offsprings)Officer2011-06-29 ~ 2013-04-18OF - Director → CIF 0 - 3
Razzano, Dante
Investment Advisor born in October 1948Individual (12 offsprings)Officer2012-05-01 ~ 2013-04-19OF - Director → CIF 0 - 4
Jowitt, William James Benson
Solicitor born in July 1941Individual (12 offsprings)Officer~ 2000-02-17OF - Director → CIF 0Jowitt, William James Benson
Individual (12 offsprings)Officer~ 1991-09-06OF - Secretary → CIF 0 - 5
Aleotti, Filippo
Corporate Financier born in January 1957Individual (8 offsprings)Officer1999-03-31 ~ 2000-02-16OF - Director → CIF 0Aleotti, Filippo
Company Director born in January 1957Individual (8 offsprings)2012-04-12 ~ 2012-10-31OF - Director → CIF 0 - 6
Gilmore, William
Born in April 1963Individual (7 offsprings)Officer2019-02-04 ~ nowOF - Director → CIF 0 - 7
Perez De Cuellar, Javier
Ambassador born in January 1920Individual (1 offspring)Officer1994-02-11 ~ 1997-05-12OF - Director → CIF 0 - 8
Legist Secretaries Limited
Individual (33 offsprings)Officer1993-07-19 ~ 2000-09-07OF - Nominee Secretary → CIF 0 - 9
Ramsden, Natalie Katherine
Individual (7 offsprings)Officer2017-01-30 ~ 2024-06-25OF - Secretary → CIF 0 - 10
Holland Martin, Robert George
Financial Advisor born in July 1939Individual (24 offsprings)Officer1997-03-11 ~ 2000-02-18OF - Director → CIF 0 - 11
Pluvinet, Gerard Andre Louis
Corporate Financier born in July 1947Individual (1 offspring)Officer1999-03-31 ~ 2000-02-17OF - Director → CIF 0 - 12
Loughnane, Kathleen
AccountantIndividual (1 offspring)Officer2007-12-20 ~ 2017-01-30OF - Secretary → CIF 0 - 13
Van Lancker, Herman Leon Marc
Manager born in September 1958Individual (3 offsprings)Officer1999-06-30 ~ 2000-02-17OF - Director → CIF 0Van Lancker, Herman Leon Marc
Director born in September 1958Individual (3 offsprings)2002-05-20 ~ 2003-12-31OF - Director → CIF 0 - 14
Maxwell, Rohan
Group Controller born in November 1977Individual (11 offsprings)Officer2014-07-08 ~ 2019-08-08OF - Director → CIF 0 - 15
Benetton, Alessandro
Company Director born in March 1964Individual (5 offsprings)Officer1995-03-28 ~ 2000-02-18OF - Director → CIF 0 - 16
Herrero-ducloux, Abel
General Manager born in January 1945Individual (4 offsprings)Officer1999-07-27 ~ 2003-02-01OF - Director → CIF 0 - 17
Campanini Bonomi, Carlo, Dr
Company Director born in November 1940Individual (1 offspring)Officer~ 2009-05-27OF - Director → CIF 0Bonomi, Carlo Campanini, Dr.
Company Director born in November 1940Individual (1 offspring)Officer2011-10-19 ~ 2011-11-30OF - Director → CIF 0 - 18
Mowinckel, John Crostarosa
Company Director born in July 1950Individual (19 offsprings)Officer1996-09-27 ~ 2008-03-31OF - Director → CIF 0 - 19
Smith, Roger Neil
Born in June 1956Individual (28 offsprings)Officer2007-12-20 ~ nowOF - Director → CIF 0Smith, Roger Neil
Individual (28 offsprings)Officer2000-09-07 ~ 2007-12-20OF - Secretary → CIF 0 - 20
Bonomi, Andrea Guiseppe Campanini
Company Director born in March 1965Individual (3 offsprings)Officer~ 2001-02-19OF - Director → CIF 0 - 21
Bos, Henri Nicholas
Company Director born in July 1934Individual (1 offspring)Officer~ 1993-12-30OF - Director → CIF 0 - 23
Menon, Rajeev Devan
Born in July 1974Individual (3 offsprings)Officer2018-05-29 ~ nowOF - Director → CIF 0 - 24
Evans, Douglas Robert
Finance born in May 1951Individual (14 offsprings)Officer1999-10-05 ~ 2018-08-11OF - Director → CIF 0
Company in focus
INVESTINDUSTRIAL ADVISORS LIMITED
Period: 2008-03-18 ~ now
Company number: 01316019
Registered names
INVESTINDUSTRIAL ADVISORS LIMITED - now
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
InfoINVESTINDUSTRIAL LIMITED - 2008-03-18INVESTINDUSTRIAL PARTNERS LIMITED - 2008-03-1821 INVEST LIMITED - 2008-03-18INVEST LIMITED - 2008-03-18TRADECONSULT INTERNATIONAL LIMITED - 2008-03-18INV. INT. TRADECONSULT LIMITED - 2008-03-18Registered number 01316019First Floor, One Hooper's Court, London SW3 1AFPRIVATE LIMITED COMPANY incorporated on 1977-06-02 (48 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0INVESTINDUSTRIAL ADVISORS LIMITED
SRegistered number 01316019180-186, Brompton Road, London, England, SW3 1HQUNITED KINGDOMCIF 1INVESTINDUSTRIAL LIMITED
SRegistered number missing1 Duchess Street, London, W1W 6ANCIF 2 CIF 3
Offspring entities and appointments
16
- 1ACMI LIMITED - 2002-04-24Broomhall Business Centre Broomhall Farm, Broomhall Lane, Worcester, Worcestershire, EnglandActive Corporate (12 parents)Person with significant control2025-05-08 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 2
AMALFI US OPPORTUNITIES HOLDING LIMITED
15412902Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Western Avenue, Sproughton, Ipswich, United KingdomActive Corporate (9 parents)Person with significant control2024-01-15 ~ 2024-01-24CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 3
CSM INGREDIENTS UK LIMITED
1301754928 Elsinore Road, Old Trafford, Manchester, United KingdomActive Corporate (11 parents)Person with significant control2020-11-13 ~ nowCIF 11 - Has significant influence or control → OE - 4
HEALTHCO INVESTMENT PARTICIPATIONS LTD
165540773rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-07-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 5
HEALTHCO INVESTMENT SOLUTIONS LTD
163830933rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-04-11 ~ 2025-07-07CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 6
INGREDIENTS SUPPLIES HOLDINGS LIMITED
13328460C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-12 ~ dissolvedCIF 16 - Has significant influence or control → OE - 7
INNOVATIVE FOOD SUPPLEMENTS LTD
164697173rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2025-07-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 8
INNOVATIVE FOOD SUPPLEMENTS SOLUTIONS LTD
164687803rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-05-22 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 9
LDW INVESTMENT TOP HOLDING LIMITED
- 2025-10-06 15411572Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Western Avenue, Sproughton, Ipswich, United KingdomActive Corporate (18 parents, 2 offsprings)Person with significant control2024-01-15 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 10
LUXURY BRITISH DESIGN FINANCE LIMITED
11555873152 Brook Drive Milton, Abingdon, EnglandActive Corporate (11 parents)Person with significant control2018-09-06 ~ nowCIF 7 - Has significant influence or control → OE - 11
LUXURY BRITISH DESIGN HOLDINGS LIMITED
11106350152 Brook Drive Milton, Abingdon, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2018-04-20 ~ nowCIF 15 - Has significant influence or control → OE - 12
MENHIR LLP
OC32031216 Palace Street Palace Street, London, EnglandDissolved Corporate (10 parents)Officer2006-06-13 ~ 2007-09-07CIF 3 - LLP Designated Member → ME - 13
SPORTS CARS (ENGLAND) HOLDINGS LIMITED
11836799C/o Morgan Motor Company Limited, Pickersleigh Road, Malvern Link, Worcestershire, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2019-02-20 ~ nowCIF 6 - Has significant influence or control → OE - 14
UPPER BROOK STREET INVESTMENTS II LLP
OC3335971 Bartholomew Lane, London, EnglandDissolved Corporate (17 parents)Officer2007-12-14 ~ 2010-12-31CIF 2 - LLP Designated Member → ME - 15
UPPER BROOK STREET INVESTMENTS LLP
OC314027Suite 1, 3rd Floor 11 - 12 St. James's Square, London, EnglandDissolved Corporate (17 parents)Officer2005-07-05 ~ 2007-12-20CIF 4 - LLP Designated Member → ME - 16
UPPER BROOK STREET INVESTMENTS V LLP
OC3701897th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2011-11-25 ~ 2014-12-31CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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