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 2
  • 1
    Nash, Joseph Leslie
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Horne, Ralph James
    Chief Executive Officer born in September 1960
    Individual (6 offsprings)
    Officer
    2011-11-24 ~ dissolved
    OF - Director → CIF 0
    Horne, Ralph James
    Individual (6 offsprings)
    Officer
    2014-02-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Cameron, William
    Executive born in June 1937
    Individual
    Officer
    1999-09-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Henderson, Greg
    Business Executive born in January 1958
    Individual
    Officer
    2005-02-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Little, Peter Christopher
    Director born in February 1960
    Individual (25 offsprings)
    Officer
    2007-04-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Gore, Brian
    Executive born in August 1957
    Individual
    Officer
    1999-09-08 ~ 2006-11-22
    OF - Director → CIF 0
  • 5
    Alexander, Katherine
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 6
    Patel, Rinku
    Individual (18 offsprings)
    Officer
    2004-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Mond, Emanuel
    Director born in May 1957
    Individual (22 offsprings)
    Officer
    2007-04-30 ~ 2011-01-24
    OF - Director → CIF 0
  • 8
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual
    Officer
    1999-05-12 ~ 1999-09-08
    OF - Director → CIF 0
  • 9
    Dallas, John Scott
    Chairman born in January 1961
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 10
    Brady, Thomas
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-21 ~ 1999-05-12
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-21 ~ 1999-05-12
    PE - Nominee Director → CIF 0
  • 13
    3 Lincoln's Inn Fields, London
    Corporate
    Officer
    1999-05-12 ~ 2004-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESTMASTER HOLDINGS LIMITED

Previous names
ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
ADMINSOURCE (UK) LIMITED - 1999-09-10
FAREFAST LIMITED - 1999-05-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INVESTMASTER HOLDINGS LIMITED
    Info
    ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
    ADMINSOURCE (UK) LIMITED - 1999-09-10
    FAREFAST LIMITED - 1999-05-26
    Registered number 03756436
    3rd Floor 86-92 Regent Road, Leicester, Leics LE1 7DD
    Private Limited Company incorporated on 1999-04-21 and dissolved on 2016-04-19 (16 years 11 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.