logo
explain how to read the page

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 15
  • 1
    Van Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (345 offsprings)
    Officer
    2010-07-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Rudge, David
    Assistant Manager born in January 1970
    Individual (241 offsprings)
    Officer
    1996-02-21 ~ 1999-01-04
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 4
    Townsend, Susan Jane
    Assistant Manager born in June 1969
    Individual (72 offsprings)
    Officer
    1996-02-21 ~ 1998-06-08
    OF - Director → CIF 0
  • 5
    Heath, Annette Helen
    Trust Manager born in June 1965
    Individual (45 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    1998-06-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 7
    Mr Chai Nasylvanta
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Devo, Paul John
    Trust Officer born in November 1955
    Individual (39 offsprings)
    Officer
    1999-01-04 ~ 2000-11-15
    OF - Director → CIF 0
  • 9
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1996-02-21 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-02-21 ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1998-06-01 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 12
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi, Bvi
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2011-12-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 13
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate (19 offsprings)
    Officer
    2000-11-15 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    ANNAN LIMITED
    04082016
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2000-11-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-02-21 ~ 1996-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GARNEX INVESTMENTS LIMITED

Period: 1996-02-21 ~ 2024-04-09
Company number: 03162226
Registered name
GARNEX INVESTMENTS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.