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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Steward, Marcel Nigel, Dr.
Financial Environmental Consultant born in December 1958Individual (25 offsprings)Officer2014-03-17 ~ 2014-03-17OF - Director → CIF 0 - 2
Miller, Gordon Bertram
Director born in August 1944Individual (33 offsprings)Officer2012-10-17 ~ 2014-01-21OF - Director → CIF 0 - 3
Nadarajah, Khin Kyaw
Born in January 1980Individual (107 offsprings)Officer2014-01-22 ~ nowOF - Director → CIF 0Nadarajah, Sri Ganesh
Director born in April 1973Individual (107 offsprings)Officer2006-02-10 ~ 2012-10-17OF - Director → CIF 0Kyaw, Tin Aung
Director born in July 1953Individual (107 offsprings)Officer2012-10-17 ~ 2013-02-28OF - Director → CIF 0Nyo, Khin Kyaw
AccountantIndividual (107 offsprings)Officer2009-01-02 ~ 2012-10-17OF - Secretary → CIF 0Mrs Khin Kyaw Nadarajah
Born in January 1980Individual (107 offsprings)Person with significant control2016-09-30 ~ 2025-02-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4RJM SECRETARIES LIMITED 0582346015-19 Cavendish Place, Cavendish Place, London, EnglandDissolved Corporate (5 parents, 76 offsprings)Officer2015-02-09 ~ 2024-05-21OF - Secretary → CIF 0
- 5CDUK SECRETARIES LIMITED - now 04958095CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23Unit 1 Horizon Building, 15 Hertsmere Road, LondonDissolved Corporate (4 parents, 41 offsprings)Officer2006-02-10 ~ 2009-01-02OF - Secretary → CIF 0
- 6NOMINEE DIRECTOR LTD. 04308294Suite B, 29 Harley Street, LondonDissolved Corporate (6 parents, 3468 offsprings)Officer2005-02-08 ~ 2006-02-10OF - Nominee Director → CIF 0
- 7SILVER & RIVER LTDInvision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2012-10-17 ~ 2014-12-23OF - Director → CIF 02012-10-17 ~ 2017-11-30OF - Secretary → CIF 0
- 8167-169, Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2025-02-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9
NOMINEE SECRETARY LTD
04308316Suite B, 29 Harley Street, LondonDissolved Corporate (6 parents, 6186 offsprings)Officer2005-02-08 ~ 2006-02-10OF - Nominee Secretary → CIF 0
Company in focus
INVESTNET LTD
Period: 2005-02-08 ~ now
Company number: 05356773
Registered name
INVESTNET LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
8,801 GBP2025-02-28
8,500 GBP2024-02-29
Debtors
1,207,877 GBP2025-02-28
3,148,016 GBP2024-02-29
Cash at bank and in hand
22 GBP2025-02-28
32 GBP2024-02-29
Current Assets
1,207,899 GBP2025-02-28
3,148,048 GBP2024-02-29
Net Current Assets/Liabilities
-17,677,061 GBP2025-02-28
-13,995,017 GBP2024-02-29
Equity
Called up share capital
4,000,300 GBP2025-02-28
4,000,100 GBP2024-02-29
Retained earnings (accumulated losses)
-21,668,560 GBP2025-02-28
-17,986,617 GBP2024-02-29
Equity
-17,668,260 GBP2025-02-28
-13,986,517 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
8,801 GBP2025-02-28
8,500 GBP2024-03-01
Additions to investments
301 GBP2025-02-28
Investments in Group Undertakings
8,801 GBP2025-02-28
8,500 GBP2024-02-29
Amounts owed by group undertakings and participating interests
1,207,877 GBP2025-02-28
3,148,016 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
28,052 GBP2025-02-28
385 GBP2024-02-29
Other Creditors
Amounts falling due within one year
18,856,908 GBP2025-02-28
17,142,680 GBP2024-02-29
Related profiles found in government register
- Registered number 05356773
INVESTNET LTD
Info167-169 Great Portland Street, Fifth Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2005-02-08 (21 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-13CIF 0 INVESTNET LTD
SRegistered number 53567736 Hampton Hill Business Park, High Street Hampton, High Street, Hampton Hill, Hampton, England, TW12 1NPCIF 1INVESTNET LTD
SRegistered number 53567736 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, England, TW12 1NPCIF 2 CIF 3
Offspring entities and appointments
18
- 1167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-02-27 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 2167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-02-27 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 3167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-02-27 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 4167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-02-27 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 5
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Person with significant control2022-04-26 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 6
GDV FREEHOLD 25-27 (M16 8HJ) LTD
15322989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control2023-12-01 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 7167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Person with significant control2023-09-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Right to appoint or remove directors → OE
- 8GURU INVESTMENTS VII LIMITED - 2009-01-02167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2017-08-29 ~ nowCIF 1 - Director → ME
- 9GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12VENUS HEALTHCARE GROUP LTD - 2009-01-02FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04FOREST HEALTH CARE GROUP LTD - 2005-12-13FOREST LODGE HEALTH CARE LIMITED - 2005-11-14167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (15 parents)Officer2017-08-29 ~ nowCIF 2 - Director → ME
- 10GURU INVESTMENTS I LTD - 2009-01-02GURU INVESTMENTS LIMITED - 2006-08-29167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2017-08-29 ~ nowCIF 3 - Director → ME
- 11
SINOMAX INTERNATIONAL LIMITED
07631831167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Person with significant control2025-02-14 ~ 2025-07-22CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 12
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Person with significant control2022-12-12 ~ 2025-02-12CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 13
SINOWEST HOLDINGS LTD
15050034167-169 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control2025-02-11 ~ 2025-02-18CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 14
SMMH ASSET LIMITED
13480104167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 15VAM (SUKRAN) LTD - now
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 0545484472 Temple Chambers Temple Avenue, LondonDissolved Corporate (10 parents, 25 offsprings)Officer2012-10-17 ~ 2018-08-16CIF 6 - Director → MEOfficer2012-10-17 ~ 2018-08-16CIF 5 - Secretary → ME - 16
VENUS HEALTHCARE HOMES LTD
08584823167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer2017-08-29 ~ nowCIF 4 - Director → ME - 17
PBS CULTURE LTD
- 2025-03-10 13752765CR 2 HEATHROW LTD - 2022-11-11167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-01 ~ nowCIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 18 - Right to appoint or remove directors as a member of a firm → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 18
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Person with significant control2022-12-12 ~ 2023-07-03CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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