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 5
  • 1
    Nurtman, Michael Sean, Mr.
    Banker born in November 1969
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Hayes-hall, Christopher James, Mr.
    Banker born in June 1983
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Law, Connie Mei Ling
    Individual (35 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Scoular, Guy William Noel
    Chartered Surveyor born in December 1967
    Individual (16 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 5
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Heilbron, Steven John
    Banker born in August 1965
    Individual
    Officer
    2011-07-06 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Phoenix Eyre, Tamzin Clare
    Chartered Surveyor born in May 1975
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    2011-07-06 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 4
    Field, Christopher Michael
    Individual (7 offsprings)
    Officer
    2003-03-11 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Dobson, Gary
    Bank Official born in February 1962
    Individual (13 offsprings)
    Officer
    2011-07-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Phoenix Macleod, Zayne Emma
    Chartered Surveyor born in March 1972
    Individual (11 offsprings)
    Officer
    2003-03-31 ~ 2011-07-06
    OF - Director → CIF 0
  • 8
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (33 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Director → CIF 0
  • 9
    Phoenix, Conrad Neil
    Chartered Surveyor born in August 1944
    Individual (20 offsprings)
    Officer
    2002-10-18 ~ 2011-07-06
    OF - Director → CIF 0
  • 10
    Stevens, Paul Francis
    Senior Property Manager born in March 1956
    Individual (5 offsprings)
    Officer
    2011-12-14 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Phoenix, June Patricia
    Born in January 1944
    Individual
    Officer
    2003-03-31 ~ 2011-07-06
    OF - Director → CIF 0
    Phoenix, June Patricia
    Individual
    Officer
    2002-10-18 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 12
    Robinson, Ronald Anthony
    Individual
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 13
    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 (12 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
parent relation
Company in focus

INV-GERMAN RETAIL LTD

Previous names
CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
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 - 2012-02-15
    CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
    Registered number 04567429
    30 Gresham Street, London EC2V 7QP
    Private Limited Company incorporated on 2002-10-18 (22 years 8 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
Active 1
  • AVONLEY RETAIL LLP - 2017-04-05
    International House, 6 South Molton Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,172 EUR2024-03-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.