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
Nadarajah, Khin Kyaw
Born in January 1980Individual (104 offsprings)Officer2014-01-22 ~ nowOF - Director → CIF 0Nadarajah, Sri Ganesh
Director born in April 1973Individual (104 offsprings)Officer2006-02-10 ~ 2012-10-17OF - Director → CIF 0Kyaw, Tin Aung
Director born in July 1953Individual (104 offsprings)Officer2012-10-17 ~ 2013-02-28OF - Director → CIF 0Nyo, Khin Kyaw
AccountantIndividual (104 offsprings)Officer2009-01-02 ~ 2012-10-17OF - Secretary → CIF 0Mrs Khin Kyaw Nadarajah
Born in January 1980Individual (104 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 - 2
Steward, Marcel Nigel, Dr.
Financial Environmental Consultant born in December 1958Individual (25 offsprings)Officer2014-03-17 ~ 2014-03-17OF - Director → CIF 0 - 3
Miller, Gordon Bertram
Director born in August 1944Individual (33 offsprings)Officer2012-10-17 ~ 2014-01-21OF - Director → CIF 0 - 4
RJM SECRETARIES LTD
RJM SECRETARIES LIMITED 0582346015-19 Cavendish Place, Cavendish Place, London, EnglandDissolved Corporate (5 parents, 58 offsprings)Officer2015-02-09 ~ 2024-05-21OF - Secretary → CIF 0 - 5
NOMINEE DIRECTOR LTD
NOMINEE DIRECTOR LTD. 04308294Suite B, 29 Harley Street, LondonDissolved Corporate (6 parents, 2684 offsprings)Officer2005-02-08 ~ 2006-02-10OF - Nominee Director → CIF 0 - 6167-169, Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2025-02-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 7
SILVER RIVER LTD
SILVER & RIVER LTD 12226413Invision 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 - 8
CDUK SECRETARIES LTD
CDUK SECRETARIES LIMITED - now 04958095CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23Unit 1 Horizon Building, 15 Hertsmere Road, LondonDissolved Corporate (4 parents, 36 offsprings)Officer2006-02-10 ~ 2009-01-02OF - Secretary → CIF 0 - 9
NOMINEE SECRETARY LTD
04308316Suite B, 29 Harley Street, LondonDissolved Corporate (6 parents, 4414 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
02023-03-01 ~ 2024-02-29
Fixed Assets
8,500 GBP2024-02-29
8,400 GBP2023-02-28
Current Assets
3,372,870 GBP2024-02-29
2,948,934 GBP2023-02-28
Total assets
3,381,370 GBP2024-02-29
2,957,334 GBP2023-02-28
Equity
-11,486,517 GBP2024-02-29
-9,291,807 GBP2023-02-28
Creditors
Amounts falling due after one year
913,733 GBP2023-02-28
Amounts falling due within one year
14,867,887 GBP2024-02-29
11,335,408 GBP2023-02-28
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 1 month). The company status 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 voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → 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 voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Right to appoint or remove directors as a member of a firm → 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 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 12
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 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 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → 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 (9 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 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 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 - Ownership of shares – 75% or more as a member of a firm → OECIF 18 - Right to appoint or remove directors 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 shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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