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
2
- 1
Gupta, Meenal
Born in April 1977Individual (15 offsprings)Officer2022-06-14 ~ nowOF - Director → CIF 0 - 2
Gupta, Vaibhav
Born in March 1976Individual (5 offsprings)Officer2022-01-06 ~ nowOF - Director → CIF 0Gupta, Vaibhav
Business born in March 1977Individual (5 offsprings)Officer2015-04-21 ~ 2015-04-21OF - Director → CIF 0Gupta, Vaibhav
Business Consultant born in March 1976Individual (5 offsprings)Officer2015-04-21 ~ 2021-09-30OF - Director → CIF 0Gupta, Vaibhav
Individual (5 offsprings)Officer2015-04-21 ~ nowOF - Secretary → CIF 0Mr Vaibhav Gupta
Born in March 1976Individual (5 offsprings)Person with significant control2017-04-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
INVESCO SERVICES LTD
Period: 2015-04-21 ~ now
Company number: 09552219
Registered name
INVESCO SERVICES LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
6,869 GBP2024-05-31
2,761 GBP2023-04-20
Current Assets
459,432 GBP2024-05-31
522,607 GBP2023-04-20
Creditors
Amounts falling due within one year
-370,016 GBP2024-05-31
-353,839 GBP2023-04-20
Net Current Assets/Liabilities
89,416 GBP2024-05-31
168,768 GBP2023-04-20
Total Assets Less Current Liabilities
96,285 GBP2024-05-31
171,529 GBP2023-04-20
Creditors
Amounts falling due after one year
-196,476 GBP2024-05-31
-240,488 GBP2023-04-20
Net Assets/Liabilities
-100,191 GBP2024-05-31
-68,959 GBP2023-04-20
Equity
-100,191 GBP2024-05-31
-68,959 GBP2023-04-20
Average Number of Employees
02023-04-21 ~ 2024-05-31
02022-04-21 ~ 2023-04-20
Related profiles found in government register
- Registered number 09552219
INVESCO SERVICES LTD
Info27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2015-04-21 (10 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-21CIF 0 INVESCO SERVICES
SRegistered number 095522194385, 13633862 - Companies House Default Address, Cardiff, CF14 8LHCIF 1INVESCO LTD
SRegistered number missingCanon’s Court, 22 Victoria Street, Hamilton, Hm12, BermudaRegisterable Legal EntityCIF 2INVESCO LTD
SRegistered number 40671Canon's Court, 22 Victoria Street, Hamilton, BermudaLimited Company in Bermuda Register Of Companies, BermudaCIF 3
Offspring entities and appointments
13
- 1
AAA CONSOLIDATED HOLDINGS LTD
136338624385, 13633862 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Person with significant control2021-09-21 ~ 2022-02-06CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OEOfficer2021-09-21 ~ dissolvedCIF 1 - Secretary → ME - 2INVESCO PLC - 2007-12-04AMVESCAP PLC - 2007-05-23AMVESCO PLC - 1997-05-08INVESCO PLC - 1997-03-03INVESCO MIM PLC - 1993-06-21BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31SLATER,WALKER SECURITIES LIMITED - 1977-12-31Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (53 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3INVESCO EUROPE LIMITED - 2000-12-13Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (39 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 4
IREEF - UK HOLDCO LIMITED
139155152nd Floor 107 Cheapside, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-02-14 ~ 2022-02-14CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 5KUUR THERAPEUTICS LIMITED - now
CELL MEDICA LIMITED
- 2020-02-13 05620555IMMUNOCODE LIMITED - 2005-11-18C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (21 parents, 1 offspring)Person with significant control2016-05-12 ~ 2016-05-12CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6MACROCOM (964) LIMITED - 2007-02-15Level 8 110 Queen Street, GlasgowDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 7LIGAND UK LIMITED - nowVERNALIS LIMITED - 2020-12-03BRITISH BIOTECH PLC - 2003-10-01BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03DOUBLEMANTA LIMITED - 1989-03-17Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (60 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2018-10-10CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Forward House, 17 High Street, Henley In Arden, WarwickshireActive Corporate (19 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2019-11-12CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9MOCO CLAIMS AND SERVICES LIMITED - nowREDDE LTD - 2024-07-02HELPHIRE GROUP PLC. - 2014-05-23HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (41 parents, 17 offsprings)Person with significant control2017-06-26 ~ 2019-11-01CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
NEXEON LIMITED
05717554136 Eastern Avenue, Milton Park, Abingdon, OxfordshireActive Corporate (34 parents)Person with significant control2016-04-06 ~ 2021-04-30CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PLAXICA LIMITED
06660089The Wilton Centre, Wilton, Redcar, United KingdomDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12TANGRAM THERAPEUTICS PLC - nowINROTIS TECHNOLOGIES LIMITED - 2007-09-21E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18CROSSCO (643) LIMITED - 2001-11-134 Kingdom Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-10-28CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
WESSEX WINCHESTER GP LIMITED
08242492C/o Frp Advisory Trading Limited 110, Cannon Street, LondonLiquidation Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.