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
5
- 2
Simler, Irene
Born in November 1960Individual (2 offsprings)Officer2008-08-13 ~ 2009-01-05OF - Director → CIF 0 - 3
Andersen, Borge
Born in February 1957Individual (1 offspring)Officer2008-02-19 ~ 2011-02-20OF - Director → CIF 0Andersen, Borge
Individual (1 offspring)Officer2009-10-01 ~ 2011-02-20OF - Secretary → CIF 0 - 4INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-30 042432514th Floor, 3 Tenterden Street, Hanover Square, LondonDissolved Corporate (4 parents, 6707 offsprings)Officer2008-02-19 ~ 2008-02-19OF - Nominee Director → CIF 0 - 5
INCORPORATE SECRETARIAT LIMITED
042432624th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (4 parents, 20230 offsprings)Officer2008-02-19 ~ 2008-02-19OF - Nominee Secretary → CIF 0
Company in focus
INVESTIA NOMINEE SERVICES LIMITED
Period: 2008-02-19 ~ 2011-10-04
Company number: 06509081
Registered name
INVESTIA NOMINEE SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
- Registered number 06509081
INVESTIA NOMINEE SERVICES LIMITED
Info28 Old Brompton Road, South Kensington, London, London SW7 3SSPRIVATE LIMITED COMPANY incorporated on 2008-02-19 and dissolved on 2011-10-04 (3 years 7 months). The status of the company number is Dissolved.CIF 0 INVESTIA NOMINEE SERVICES LIMITED
SRegistered number missing32, Portland Place, London, United Kingdom, W1B 1NACIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
145 OXFORD STREET LIMITED
06126965Gresham House, 2nd Floor, 32 Portland Place, LondonDissolved Corporate (6 parents)Officer2008-08-28 ~ 2009-01-19CIF 15 - Secretary → ME - 2
98 PORTLAND PLACE LIMITED
0677579298 Portland Place, London, United KingdomLiquidation Corporate (5 parents)Officer2008-12-17 ~ 2009-01-21CIF 4 - Secretary → ME - 3
ALTON GREY MANAGEMENT LIMITED
0610229732 Portland Place, LondonDissolved Corporate (7 parents)Officer2008-08-08 ~ 2009-02-09CIF 21 - Secretary → ME - 6
BRACKEN DEVELOPMENT LIMITED
0628089316 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2008-07-11 ~ 2009-02-08CIF 20 - Secretary → ME - 7
BUCKINGHAM LONDON LIMITED
06550104Gresham House, 32 Portland Place, London, United KingdomDissolved Corporate (6 parents)Officer2008-04-01 ~ 2009-01-16CIF 19 - Secretary → ME - 8
CASTLEREAGH LONDON LIMITED
06560949Gresham House, 32 Portland Place, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-20 ~ 2009-01-16CIF 16 - Secretary → ME - 9
CHAPEL LONDON LIMITED
0642804332 Portland Place, LondonDissolved Corporate (6 parents)Officer2008-11-15 ~ 2009-01-15CIF 10 - Secretary → ME - 10
CHAPEL PLACE LONDON LIMITED
0642250132 Portland Place, LondonDissolved Corporate (7 parents)Officer2008-11-08 ~ 2009-01-15CIF 12 - Secretary → ME - 11
COVENT GARDEN FILM STUDIOS LIMITED
0529907732 Portland Place, Marylebone, LondonLiquidation Corporate (5 parents)Officer2008-09-26 ~ 2009-02-11CIF 14 - Secretary → ME - 12
GERRARD LONDON LIMITED
0642124432 Portland Place, LondonDissolved Corporate (7 parents)Officer2008-11-07 ~ 2009-01-20CIF 7 - Secretary → ME - 13
GREEK STREET LIMITED
06284635Gresham House, 32 Portland Place, LondonDissolved Corporate (6 parents)Officer2007-06-20 ~ 2009-01-20CIF 22 - Secretary → ME - 14
GRESHAM FINANCE (INTERNATIONAL) LTD
0675485732 Portland Place, LondonDissolved Corporate (8 parents)Officer2008-11-21 ~ 2009-04-30CIF 1 - Secretary → ME - 15HC10C00537 LIMITED - now
PATRICK COX (HOLDINGS) LIMITED
- 2011-02-23 06592154Gresham House, 32 Portland Place, Marylebone, United KingdomDissolved Corporate (4 parents)Officer2008-05-14 ~ 2009-01-16CIF 24 - Secretary → ME - 16
HOOKEDGE LIMITED
03367100Browne Jacobson Llp, 6 Bevis Marks, London, England, EnglandActive Corporate (20 parents)Officer2008-04-29 ~ 2008-05-21CIF 8 - Secretary → ME - 17
HUMAN FACTORS LONDON LIMITED
0641823432 Portland Place, LondonDissolved Corporate (7 parents)Officer2008-07-11 ~ 2009-01-19CIF 18 - Secretary → ME - 18
KENHIGH RETAIL LIMITED
0642269232 Portland Place, LondonDissolved Corporate (6 parents)Officer2008-11-09 ~ 2009-01-19CIF 11 - Secretary → ME - 19
LONDON (UK) DEVELOPMENTS LIMITED
0667940426/27 Castlereagh Street, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ 2008-10-03CIF 2 - Director → MEOfficer2008-08-21 ~ 2009-01-19CIF 3 - Secretary → ME - 20
LONDON FASHION FINANCE LIMITED
0659180732 Portland Place, Gresham House Marylebone, London, United KingdomDissolved Corporate (5 parents)Officer2008-05-13 ~ 2009-02-11CIF 25 - Secretary → ME - 21
LONDON FILM FINANCE LTD
05227145Gresham House, 32 Portland Place, London, EnglandDissolved Corporate (11 parents)Officer2008-04-15 ~ 2009-01-19CIF 23 - Secretary → ME - 23
PORCHESTER ESTATES LIMITED
0624066832 Portland Place, LondonDissolved Corporate (7 parents)Officer2008-08-18 ~ 2009-01-21CIF 17 - Secretary → ME - 24
WELBECK LONDON LIMITED
06440327Gresham House, 32 Portland Place, LondonDissolved Corporate (6 parents)Officer2008-11-28 ~ 2009-01-21CIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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