Parental companies, filial companies, and officers of INSITE ASSET MANAGEMENT LTD

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 2

1
Bailey, Andrew Stanley
Marketing Director born in July 1968
Individual (8 offsprings)
Officer
2014-09-04 ~ now
OF - Director → CIF 0
Mr Andrew Stanley Bailey
Born in July 1968
Individual (8 offsprings)
Person with significant control
2019-01-21 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Poad, Nigel
Chartered Surveyor born in August 1966
Individual (13 offsprings)
Officer
2009-06-11 ~ now
OF - Director → CIF 0
Poad, Nigel
Individual (13 offsprings)
Officer
2014-03-01 ~ now
OF - Secretary → CIF 0
Mr Nigel Poad
Born in August 1966
Individual (13 offsprings)
Person with significant control
2019-01-21 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 8

1
Varnham, Neil Clive
Fund Manager born in February 1957
Individual (1 offspring)
Officer
2009-06-11 ~ 2019-01-21
OF - Director → CIF 0
Mr Neil Clive Varnham
Born in February 1957
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wingrave, Robert Barry
Chartered Surveyor born in June 1967
Individual (5 offsprings)
Officer
2009-05-11 ~ 2012-05-31
OF - Director → CIF 0
Mr. Robert Barry Wingrave
Born in June 1967
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Kahan, Barbara
Director born in June 1931
Individual (456 offsprings)
Officer
2009-05-11 ~ 2009-05-11
OF - Director → CIF 0
4
Jessup, Edith Elizabeth
Finance Director born in October 1962
Individual (30 offsprings)
Officer
2010-05-11 ~ 2012-05-31
OF - Director → CIF 0
Jessup, Edith
Individual (30 offsprings)
Officer
2009-05-11 ~ 2014-03-01
OF - Secretary → CIF 0
5
Innes, Charles Daniel
Co Director born in August 1973
Individual (2 offsprings)
Officer
2009-06-11 ~ 2019-01-21
OF - Director → CIF 0
6
Riddell, Michael
Chartered Surveyor born in July 1964
Individual (15 offsprings)
Officer
2009-06-11 ~ 2011-09-26
OF - Director → CIF 0
7
Bailey, Andrew Stanley
Marketing Director born in July 1968
Individual (8 offsprings)
Officer
2011-01-01 ~ 2014-09-04
OF - Director → CIF 0
8
Esguevillas, Alberto
Director born in November 1972
Individual
Officer
2012-01-01 ~ 2014-01-14
OF - Director → CIF 0

Company in focus

INSITE ASSET MANAGEMENT LTD

Standard Industrial Classification

68310 - Real Estate Agencies

INSITE ASSET MANAGEMENT LTD
Info
Registered number 06902095
The Truman Brewery, 91 Brick Lane, London E1 6QL
Private Limited Company incorporated on 2009-05-11 (16 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.