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
  • Silvester, Tina Dorothy
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Silvester, Tina Dorothy
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Tina Dorothy Silvester
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Silvester, Mark Francis
    Business Consultant born in December 1959
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2023-11-27
    OF - Director → CIF 0
    Mr Mark Francis Silvester
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rowe, Dieter
    Individual
    Officer
    2005-12-30 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 3
    Fullelove, Edward
    Financial Advisor born in March 1943
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2005-08-22
    OF - Director → CIF 0
    Fullelove, Edward
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 4
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
  • 5
    St Pauls House, Warwick Lane, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Director → CIF 0
parent relation
Company in focus

INVICTA CORPORATE SERVICES LIMITED

Previous names
INVICTA WEALTH MANAGEMENT CONSULTANTS LIMITED - 2013-09-12
LIGHTHOUSE (INVICTA) LIMITED - 2004-08-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • INVICTA CORPORATE SERVICES LIMITED
    Info
    INVICTA WEALTH MANAGEMENT CONSULTANTS LIMITED - 2013-09-12
    LIGHTHOUSE (INVICTA) LIMITED - 2004-08-02
    Registered number 04334439
    High Weald House Petteridge Lane, Petteridge, Matfield, Kent TN12 7LT
    Private Limited Company incorporated on 2001-12-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • INVICTA CORPORATE SERVICES LIMITED
    S
    Registered number 04334439
    High Weald House, Petteridge Lane, Petteridge, Matfield, Kent, United Kingdom, TN12 7LT
    CIF 1
  • INVICTA CORPORATE SERVICES LIMITED
    S
    Registered number 04334439
    High Weald House, Petteridge Lane, Matfield, Tonbridge, England, TN12 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • INVICTA CORPORATE SERVICES LIMITED
    S
    Registered number 04334439
    High Weald House, Petteridge Lane, Petteridge, Matfield, Tonbridge, Kent, England, TN12 7LT
    Limited Company in Engalnd & Wales Company Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    High Weald House Petteridge Lane, Petteridge, Matfield, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2012-02-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    High Weald House Petteridge Lane, Matfield, Tonbridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.