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 3
  • 1
    Heath, Annette Helen
    Trust Manager born in June 1965
    Individual (24 offsprings)
    Officer
    2012-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Chai Nasylvanta
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1998-06-01 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 12
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 2
    Rudge, David
    Assistant Manager born in January 1970
    Individual (42 offsprings)
    Officer
    1996-02-21 ~ 1999-01-04
    OF - Director → CIF 0
  • 3
    Van Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (119 offsprings)
    Officer
    2010-07-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Devo, Paul John
    Trust Officer born in November 1955
    Individual
    Officer
    1999-01-04 ~ 2000-11-15
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 6
    Townsend, Susan Jane
    Assistant Manager born in June 1969
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 1998-06-08
    OF - Director → CIF 0
  • 7
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate
    Officer
    2000-11-15 ~ 2012-12-17
    PE - Director → CIF 0
  • 8
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-11-15 ~ 2011-12-16
    PE - Director → CIF 0
  • 9
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi, Bvi
    Corporate (15 offsprings)
    Officer
    2011-12-16 ~ 2012-12-17
    PE - Director → CIF 0
  • 10
    6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1996-02-21 ~ 1998-06-01
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-02-21 ~ 1996-02-21
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-02-21 ~ 1996-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GARNEX INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GARNEX INVESTMENTS LIMITED
    Info
    Registered number 03162226
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    Private Limited Company incorporated on 1996-02-21 and dissolved on 2024-04-09 (28 years 1 month). 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.