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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 10
  • 1
    Hulme, Douglas James Morley
    Consultant born in October 1943
    Individual (326 offsprings)
    Officer
    2008-10-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Mr Nicola Parolin
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    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
  • 3
    Mr Filippo Toledo
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    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
  • 4
    Mr Giovanni Lipari
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hulme, Sarah Lynn
    None Supplied born in July 1946
    Individual (181 offsprings)
    Officer
    2014-06-09 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Hogan, Claire Michelle
    Director born in February 1975
    Individual (47 offsprings)
    Officer
    2016-05-31 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    Dvorecky, Dusan
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Dusan Dvorecky
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2016-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    LONDINIVM MANAGEMENT LIMITED
    05002889
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (15 offsprings)
    Officer
    2005-01-26 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    LINCOLN SECRETARIES LIMITED
    04382026
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2005-01-26 ~ 2016-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT ONE LIMITED

Period: 2005-01-26 ~ 2020-10-27
Company number: 05343133
Registered name
INVESTMENT ONE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-01-31
1 GBP2017-01-31
Net Assets/Liabilities
1 GBP2018-01-31
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
1 GBP2018-01-31
1 GBP2017-01-31

  • INVESTMENT ONE LIMITED
    Info
    Registered number 05343133
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 and dissolved on 2020-10-27 (15 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.