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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 15
  • 1
    Little, Peter Christopher
    Director born in February 1960
    Individual (57 offsprings)
    Officer
    2007-04-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Cameron, William
    Executive born in June 1937
    Individual (5 offsprings)
    Officer
    1999-09-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Nash, Joseph Leslie
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Brady, Thomas
    Managing Director born in January 1959
    Individual (5 offsprings)
    Officer
    2002-11-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Mond, Emanuel
    Director born in May 1957
    Individual (43 offsprings)
    Officer
    2007-04-30 ~ 2011-01-24
    OF - Director → CIF 0
  • 6
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual (51 offsprings)
    Officer
    1999-05-12 ~ 1999-09-08
    OF - Director → CIF 0
  • 7
    Dallas, John Scott
    Chairman born in January 1961
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 8
    Alexander, Katherine
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 9
    Henderson, Greg
    Business Executive born in January 1958
    Individual (3 offsprings)
    Officer
    2005-02-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Horne, Ralph James
    Chief Executive Officer born in September 1960
    Individual (21 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
    Horne, Ralph James
    Individual (21 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Gore, Brian
    Executive born in August 1957
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2006-11-22
    OF - Director → CIF 0
  • 12
    Patel, Rinku
    Individual (64 offsprings)
    Officer
    2004-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-04-21 ~ 1999-05-12
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-21 ~ 1999-05-12
    OF - Nominee Director → CIF 0
  • 15
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    3 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 74 offsprings)
    Officer
    1999-05-12 ~ 2004-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMASTER HOLDINGS LIMITED

Period: 2001-12-03 ~ 2016-04-19
Company number: 03756436
Registered names
INVESTMASTER HOLDINGS LIMITED - Dissolved
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 - 2001-12-03
    FAREFAST LIMITED - 2001-12-03
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.