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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
Active 5
Ceased 6
  • 1
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-05-14
    OF - Director → CIF 0
  • 2
    Andronico Luksic Craig
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-09 ~ 2023-12-29
    PE - Has significant influence or controlCIF 0
  • 3
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2019-05-14
    OF - Director → CIF 0
  • 4
    Ferreiro Bobadilla, Jose Antonio
    Consultant born in April 1993
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2018-04-13
    OF - Director → CIF 0
  • 5
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (184 parents, 42 offsprings)
    Officer
    2023-04-01 ~ 2024-01-17
    PE - Secretary → CIF 0
  • 6
    icon of address7th Floor, 50 Broadway, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-09 ~ 2023-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

INVEXANS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INVEXANS LIMITED
    Info
    Registered number 11299806
    icon of address84 Brook Street, London W1K 5EH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • INVEXANS LIMITED
    S
    Registered number 11299806
    icon of address33 St James's Square, London, SW1Y 4JS
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • INVEXANS LIMITED
    S
    Registered number 11299806
    icon of addressThird Floor, 11-12, St James's Square, London, SW1Y 4LB
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ENEX PLC
    - now
    ENEX CORPORATION PLC - 2021-09-10
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-24 ~ 2022-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.