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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 5
  • 1
    Neumann, Paul Nicholas
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    2016-08-27 ~ now
    OF - Director → CIF 0
    Mr Paul Nicholas Neumann
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2016-08-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Alan John Clark
    Individual (936 offsprings)
    Insolvency
    2024-01-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Neumann, Daniel Mark
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2016-08-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark Neumann
    Born in September 1967
    Individual (15 offsprings)
    Person with significant control
    2016-08-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2016-08-27 ~ 2016-08-27
    OF - Director → CIF 0
  • 5
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2016-08-27 ~ 2016-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INVESTEX GROUP LIMITED

Period: 2016-08-27 ~ 2024-09-15
Company number: 10349596
Registered name
INVESTEX GROUP LIMITED - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • INVESTEX GROUP LIMITED
    Info
    Registered number 10349596
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-27 and dissolved on 2024-09-15 (8 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-24
    CIF 0
  • INVESTEX GROUP LTD
    S
    Registered number 10349596
    167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOTRADE EUROPE LIMITED
    - now 08573626
    INNOTRADE FINANCE LIMITED - 2013-09-04
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2017-10-09 ~ 2024-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.