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.
- 1
Palmer, Raymond John Stewart, Mr.
Born in November 1947Individual (392 offsprings)Officer
2012-08-10 ~ nowOF - Director → CIF 0 - 2
Allen, Charles Alexander
Born in August 1981Individual (68 offsprings)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 3PALMER CAPITAL INVESTORS (INDIA) LIMITED - 2020-01-06
Third Floor, Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Ferrans, Douglas
Non Executive Director born in October 1954Individual (5 offsprings)Officer 2006-06-14 ~ 2012-08-10OF - Director → CIF 0 - 2
Eastaugh, Guy Edward
Finance Director born in May 1962Individual (4 offsprings)Officer 2007-05-01 ~ 2012-08-10OF - Director → CIF 0Eastaugh, Guy Edward
Individual (4 offsprings)Officer 2010-10-01 ~ 2011-04-01OF - Secretary → CIF 0 - 3
Ross Goobey, Alastair
Self Employed Consultant born in December 1945IndividualOfficer 2006-06-14 ~ 2008-02-02OF - Director → CIF 0 - 4
Gardner, Duglas Frank
Non-Executive Director born in December 1943Individual (5 offsprings)Officer 2010-01-01 ~ 2012-08-10OF - Director → CIF 0 - 5
Colsell, Steven James
Director born in July 1964Individual (7 offsprings)Officer 2009-04-01 ~ 2012-08-10OF - Director → CIF 0 - 6
Digby-bell, Christopher Harvey
Company Director born in June 1948Individual (17 offsprings)Officer 2012-08-10 ~ 2012-09-13OF - Director → CIF 0 - 7
Gadsden, Philip John
Director Of Investment Managem born in May 1962Individual (41 offsprings)Officer 2006-04-20 ~ 2012-03-01OF - Director → CIF 0 - 8
Broadhurst, Robin Shedden
Self Employed Consultant born in June 1946Individual (6 offsprings)Officer 2006-06-14 ~ 2009-12-31OF - Director → CIF 0 - 9
Lawson, Mark Andrew
Individual (4 offsprings)Officer 2006-04-20 ~ 2010-09-30OF - Secretary → CIF 0Lawson, Mark
Individual (4 offsprings)Officer 2011-04-01 ~ 2012-09-13OF - Secretary → CIF 0 - 10
Owen, Duncan Gareth
Director Of Investment Managem born in December 1967Individual (13 offsprings)Officer 2006-04-20 ~ 2011-01-20OF - Director → CIF 0 - 11
Sheldon, Rupert Charles Thomas
Director born in March 1969Individual (188 offsprings)Officer 2012-08-10 ~ 2025-09-12OF - Director → CIF 0 - 12
Dickson, Olivia Catherine
Self Employed Consultant born in December 1960Individual (7 offsprings)Officer 2006-06-14 ~ 2012-08-10OF - Director → CIF 0 - 13
Price, Alexander David William
Consultant born in March 1971Individual (271 offsprings)Officer 2012-08-10 ~ 2022-07-01OF - Director → CIF 0
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
Previous names
Standard Industrial Classification
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
InfoINVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-06-09Registered number 05788425Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AEPRIVATE LIMITED COMPANY incorporated on 2006-04-20 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
SRegistered number 05788425Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AEPrivate Uk Company Limited By Shares in Companies House, United KingdomCIF 1INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
SRegistered number 05788425Time & Life Building 1, Bruton Street, London, United Kingdom, W1J 6TLPrivate Uk Company Limited By Shares in Companies House, England & WalesCIF 2
- 1INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27INVISTA REAL ESTATE LIMITED - 2006-06-09INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-301 More London Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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