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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 3
  • 1
    Hitchcock, John
    Born in September 1961
    Individual (170 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Keyhan-rad, Shayan
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    INVESTRE LIMITED
    - now 07293640
    AMOENITAS LIMITED - 2011-06-08
    3, Adam & Eve Mews, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVESTRE CHANLY LIMITED

Period: 2022-03-18 ~ now
Company number: 13988044
Registered name
INVESTRE CHANLY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INVESTRE CHANLY LIMITED
    Info
    Registered number 13988044
    5, Pembridge Studios, Pembridge Villas, London W11 3EP
    PRIVATE LIMITED COMPANY incorporated on 2022-03-18 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • INVESTRE CHANLY LTD
    S
    Registered number 13988044
    20a, Holland Street, London, England, W8 4LT
    Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHANLY HOLDINGS LIMITED
    - now 00481011
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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