logo
explain how to read the page

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 18
  • 1
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2011-07-06 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 2
    Phoenix Eyre, Tamzin Clare
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Stevens, Paul Francis
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2011-12-14 ~ 2012-06-19
    OF - Director → CIF 0
  • 4
    Scoular, Guy William Noel
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Heilbron, Steven John
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2011-07-06 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Hayes-hall, Christopher James, Mr.
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Wohlman, Ian Robert
    Born in October 1954
    Individual (24 offsprings)
    Officer
    2011-07-06 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Field, Christopher Michael
    Individual (60 offsprings)
    Officer
    2003-03-11 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 9
    Robinson, Ronald Anthony
    Individual (75 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 10
    Phoenix Macleod, Zayne Emma
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2003-03-31 ~ 2011-07-06
    OF - Director → CIF 0
  • 11
    Law, Connie Mei Ling
    Individual (37 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Nurtman, Michael Sean, Mr.
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 13
    Phoenix, June Patricia
    Born in January 1944
    Individual (12 offsprings)
    Officer
    2003-03-31 ~ 2011-07-06
    OF - Director → CIF 0
    Phoenix, June Patricia
    Individual (12 offsprings)
    Officer
    2002-10-18 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 14
    Henderson, Martin Robert
    Born in September 1969
    Individual (394 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Director → CIF 0
  • 15
    Dobson, Gary
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2011-07-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Phoenix, Conrad Neil
    Born in August 1944
    Individual (31 offsprings)
    Officer
    2002-10-18 ~ 2011-07-06
    OF - Director → CIF 0
  • 17
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    2, Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 18
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INV-GERMAN RETAIL LTD

Period: 2017-03-23 ~ now
Company number: 04567429
Registered names
INV-GERMAN RETAIL LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • INV-GERMAN RETAIL LTD
    Info
    CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
    INVESTEC (CANADA WATER) LIMITED - 2017-03-23
    CONRAD PHOENIX (CANADA WATER) LIMITED - 2017-03-23
    Registered number 04567429
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • INV-GERMAN RETAIL LIMITED
    S
    Registered number 04567429
    2, Gresham Street, London, United Kingdom, EC2V 7QP
    CIF 1
  • INV-GERMAN RETAIL LIMITED
    S
    Registered number 04567429
    2, Gresham Street, London, United Kingdom, EC2V 7QP
    Corporate in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AVONLEY RETAIL JV LLP
    - now OC416741
    AVONLEY RETAIL LLP
    - 2017-04-05 OC416741
    International House, 6 South Molton Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-04-04 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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