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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 14
  • 1
    Giusti, Alessandro Antonio
    Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    1996-12-06 ~ 1997-07-10
    OF - Director → CIF 0
    Giusti, Alessandro Antonio
    Director born in October 1950
    Individual (5 offsprings)
    2009-04-30 ~ 2009-12-15
    OF - Director → CIF 0
    Giusti, Alessandro Antonio
    Accountant
    Individual (5 offsprings)
    Officer
    1996-12-06 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 2
    Gan, Hong Wu
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 3
    Aweida, Sani George
    Management Accountant born in August 1959
    Individual (76 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Fiorvanti, Pietro
    Administrator born in April 1950
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Tempestini, Fabio
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-07-10
    OF - Director → CIF 0
  • 6
    Giusti, Marco
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1997-07-10
    OF - Director → CIF 0
  • 7
    Giusti, Antonio
    Student
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 8
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Northumberland House, Aldbridge Suite 230 High Street, Bromley, Kent
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    OF - Secretary → CIF 0
    2006-06-27 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 9
    PARNESON INVESTMENT COMPANY LIMITED
    00844277
    65 New Cavendish Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1996-12-06 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-11-26 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 11
    CP SECRETARIES LIMITED
    04092856
    87 Wimpole Street, London
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2000-10-19 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-11-26 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 13
    Northumberland House, Aldbridge Suite, 230 High Street, Bromley, Kent
    Corporate (1 offspring)
    Officer
    2002-09-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    VANBROOKE LIMITED
    03473938
    65 New Cavendish Street, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    1999-03-01 ~ 2002-09-18
    OF - Director → CIF 0
parent relation
Company in focus

INVESTMENT SERVICE (ENGLAND) LIMITED

Period: 1997-02-13 ~ 2016-12-27
Company number: 03283957
Registered names
INVESTMENT SERVICE (ENGLAND) LIMITED - Dissolved
SPEED 5939 LIMITED - 1997-02-13 03148791... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INVESTMENT SERVICE (ENGLAND) LIMITED
    Info
    SPEED 5939 LIMITED - 1997-02-13
    Registered number 03283957
    180 Piccadilly, London W1J 9HF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 and dissolved on 2016-12-27 (20 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.