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 3
  • 1
    Roveda, Nicoletta, Mrs.
    Businesswoman born in December 1963
    Individual (1 offspring)
    Officer
    2016-04-29 ~ dissolved
    OF - Director → CIF 0
    Mrs. Nicoletta Roveda
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Re Fraschini, Massimo, Mr.
    General Manager born in December 1962
    Individual (1 offspring)
    Officer
    2016-04-29 ~ dissolved
    OF - Director → CIF 0
    Mr. Massimo Refraschini
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Albera, Mario Gabriele, Mr.
    Individual (66 offsprings)
    Officer
    2016-04-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Thomas, John Martin
    Director born in June 1965
    Individual
    Officer
    2006-03-14 ~ 2009-10-05
    OF - Director → CIF 0
  • 2
    Albera, Mario Gabriele
    Director born in December 1951
    Individual (66 offsprings)
    Officer
    2010-04-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Bertollini, Federica
    Individual (21 offsprings)
    Officer
    2005-12-13 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 4
    Giuliani, Federico Maria
    Director born in October 1961
    Individual
    Officer
    2006-03-14 ~ 2009-10-05
    OF - Director → CIF 0
  • 5
    El Haimri, Karim
    Director born in September 1975
    Individual
    Officer
    2009-10-05 ~ 2010-04-09
    OF - Director → CIF 0
  • 6
    4 Warren Mews, London
    Corporate
    Officer
    2005-12-13 ~ 2006-02-17
    PE - Director → CIF 0
  • 7
    Suite 804 - 1220 North Market Street, Wilmington, Delaware, Usa
    Corporate (2 offsprings)
    Officer
    2006-02-17 ~ 2009-10-05
    PE - Director → CIF 0
  • 8
    ICM SECRETARIES LIMITED
    4th Floor, 20 Margaret Street, London, England
    Dissolved Corporate (41 offsprings)
    Officer
    2014-08-26 ~ 2016-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTINENTAL REAL ESTATE INVESTMENT LIMITED

Previous name
INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
Standard Industrial Classification
96090 - Other Service Activities 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.
Fixed Assets
1,530,118 GBP2018-12-31
Current Assets
3,560 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
-15,640 GBP2018-12-31
Net Current Assets/Liabilities
0 GBP2019-12-31
-12,080 GBP2018-12-31
Total Assets Less Current Liabilities
0 GBP2019-12-31
1,518,038 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
-1,568,618 GBP2018-12-31
Net Assets/Liabilities
0 GBP2019-12-31
-50,580 GBP2018-12-31
Equity
0 GBP2019-12-31
-50,580 GBP2018-12-31

  • CONTINENTAL REAL ESTATE INVESTMENT LIMITED
    Info
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    Registered number 05652481
    3rd Floor 120 Baker Street, Westminster, London W1U 6TU
    Private Limited Company incorporated on 2005-12-13 and dissolved on 2020-10-06 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.