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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 20
  • 1
    Price, Alexander David William
    Born in March 1971
    Individual (363 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Duncan Gareth
    Company Director born in December 1967
    Individual (79 offsprings)
    Officer
    2006-02-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Veale, Peter John
    Company Secretary
    Individual (48 offsprings)
    Officer
    2002-06-12 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 4
    Nauphal, Abdallah Habib
    Chief Investment Officer born in October 1960
    Individual (10 offsprings)
    Officer
    2004-12-31 ~ 2006-02-22
    OF - Director → CIF 0
  • 5
    Broadhurst, Robin Shedden
    Self Employed Consultant born in June 1946
    Individual (46 offsprings)
    Officer
    2006-08-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Ferrans, Douglas
    Company Director born in October 1954
    Individual (52 offsprings)
    Officer
    2002-06-12 ~ 2012-08-10
    OF - Director → CIF 0
  • 7
    Colsell, Steven James
    Director born in July 1964
    Individual (126 offsprings)
    Officer
    2009-04-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 8
    Digby-bell, Christopher Harvey
    Company Director born in June 1948
    Individual (100 offsprings)
    Officer
    2012-08-10 ~ 2012-09-13
    OF - Director → CIF 0
  • 9
    Eastaugh, Guy Edward
    Finance Director born in May 1962
    Individual (32 offsprings)
    Officer
    2007-05-01 ~ 2012-08-10
    OF - Director → CIF 0
    Eastaugh, Gur Edward
    Individual (32 offsprings)
    Officer
    2010-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 10
    Dickson, Olivia Catherine
    Consultant born in December 1960
    Individual (23 offsprings)
    Officer
    2006-08-21 ~ 2012-08-10
    OF - Director → CIF 0
  • 11
    Sheldon, Rupert Charles Thomas
    Director born in March 1969
    Individual (223 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
  • 12
    Lawson, Mark Andrew
    Individual (20 offsprings)
    Officer
    2006-07-25 ~ 2010-09-30
    OF - Secretary → CIF 0
    Lawson, Mark
    Individual (20 offsprings)
    Officer
    2011-04-01 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 13
    Palmer, Raymond John Stewart, Mr.
    Surveyor born in November 1947
    Individual (467 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
  • 14
    Gardner, Douglas Frank
    Non-Executive Director born in December 1943
    Individual (32 offsprings)
    Officer
    2010-01-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 15
    Gadsden, Philip John
    Company Director born in May 1962
    Individual (77 offsprings)
    Officer
    2006-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 16
    Mairs, Gary Thomas
    Deputy Chief Executive born in January 1967
    Individual (22 offsprings)
    Officer
    2002-06-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Goobey, Alastair Ross
    Self Employed Consultant born in December 1945
    Individual (43 offsprings)
    Officer
    2006-08-21 ~ 2008-02-02
    OF - Director → CIF 0
  • 18
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 19
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 05788425
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Time & Life Building 1, Bruton Street, London, United Kingdom
    Active Corporate (16 parents, 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
  • 20
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Period: 2006-06-09 ~ 2021-06-11
Company number: 04459443
Registered names
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    Info
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-06-09
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-06-09
    Registered number 04459443
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 and dissolved on 2021-06-11 (18 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.