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 1
  • Jordan, Keith
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr Keith Jordan
    Born in August 1958
    Individual (2 offsprings)
    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
Ceased 6
  • 1
    Timm, Charles Victor
    Director born in February 1956
    Individual
    Officer
    1998-02-09 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Timm, Jane
    Individual
    Officer
    2001-04-12 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Jordan, Susan Ann
    Individual
    Officer
    2003-07-01 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-09 ~ 1998-02-09
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-09 ~ 1998-02-09
    PE - Nominee Director → CIF 0
  • 6
    COMMERCIAL SERVICES (NOTTINGHAM) LIMITED
    Cawley House 149-155 Canal Street, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32 GBP2017-03-31
    Officer
    1998-02-09 ~ 2001-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

THE INVESTMENT SHOP LIMITED

Previous name
ORION IBIA LIMITED - 1998-06-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-31 ~ 2019-10-30
02017-11-01 ~ 2018-10-30
Current Assets
7,936 GBP2019-10-30
15,136 GBP2018-10-30
Creditors
Current
-1,750 GBP2019-10-30
-2,536 GBP2018-10-30
Net Current Assets/Liabilities
6,186 GBP2019-10-30
12,600 GBP2018-10-30
Total Assets Less Current Liabilities
6,186 GBP2019-10-30
12,600 GBP2018-10-30
Equity
6,186 GBP2019-10-30
12,600 GBP2018-10-30

  • THE INVESTMENT SHOP LIMITED
    Info
    ORION IBIA LIMITED - 1998-06-29
    Registered number 03506546
    21 Wharf Road, Grantham, Lincolnshire NG31 6BD
    Private Limited Company incorporated on 1998-02-09 and dissolved on 2022-06-28 (24 years 4 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.