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
    Shackleton, Paul Robert
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thetford, Elizabeth Cormack
    Individual (9 offsprings)
    Officer
    2004-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    400, South Hope Street, 25th Floor, Los Angeles, California, United States
    Corporate (24 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 12
  • 1
    Lubieniecki, Martin Victor
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2008-05-19
    OF - Director → CIF 0
    Lubieniecki, Martin Victor
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 2
    Allanson, Peter Bowyer
    Company Secretary born in September 1955
    Individual
    Officer
    2000-02-16 ~ 2002-01-25
    OF - Director → CIF 0
    Allanson, Peter Bowyer
    Individual
    Officer
    2000-09-20 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 3
    Buttery, Alison
    Individual
    Officer
    2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    Lowth, Alexis John
    Finance Director born in October 1971
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Froggatt, Alan Charles
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2005-07-25
    OF - Director → CIF 0
  • 6
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Dickson, Valerie Anne
    Individual
    Officer
    1998-07-23 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 8
    Hubbard, Stephen Arthur
    Chartered Surveyor born in November 1952
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 9
    Emburey, Philip George
    Chief Operating Officer born in September 1955
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Strong, Michael John, Mr.
    Chartered Surveyor born in December 1947
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ 2015-11-05
    OF - Director → CIF 0
  • 11
    Jones, Paul
    Real Estate born in July 1945
    Individual
    Officer
    1998-09-11 ~ 1999-02-22
    OF - Director → CIF 0
  • 12
    Osman, Philip Arthur Victor Selim
    Solicitor born in May 1951
    Individual (6 offsprings)
    Officer
    1998-07-23 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

INSIGNIA EUROPE HOLDINGS LIMITED

Previous names
INSIGNIA RE EUROPE LIMITED - 2001-09-17
HOTEL PARTNERS INTERNATIONAL LIMITED - 1999-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INSIGNIA EUROPE HOLDINGS LIMITED
    Info
    INSIGNIA RE EUROPE LIMITED - 2001-09-17
    HOTEL PARTNERS INTERNATIONAL LIMITED - 1999-02-24
    Registered number 03602662
    St Martin's Court, 10 Paternoster Row, London EC4M 7HP
    Private Limited Company incorporated on 1998-07-23 and dissolved on 2020-09-29 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.