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 2
  • 1
    Balbontin, Manuel Jose
    Investment Manager born in August 1962
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vidal, Antonio
    Individual (1 offspring)
    Officer
    2009-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Crasto, Anil Leonard
    Individual
    Officer
    1996-03-06 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 2
    Silberwasser, Alex
    Individual
    Officer
    2007-02-26 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 3
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-01-19 ~ 1996-03-06
    PE - Nominee Director → CIF 0
    1996-01-19 ~ 1996-03-06
    PE - Nominee Secretary → CIF 0
  • 4
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-01-19 ~ 1996-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVESTIA PARTNERS (UK) LIMITED

Previous name
DE FACTO 464 LIMITED - 1996-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INVESTIA PARTNERS (UK) LIMITED
    Info
    DE FACTO 464 LIMITED - 1996-01-22
    Registered number 03150877
    131 Edgware Road, London W2 2AP
    Private Limited Company incorporated on 1996-01-19 and dissolved on 2015-04-14 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.