LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-11-16
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 30 Gresham Street, London, EC2V 7QP, England
Low
Risk
INVESTEC FINANCE LIMITED is a ltd registered in GB, incorporated 2000-11-16 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- INVESTEC FINANCE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04111949
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-16
- Registered office
- 30 Gresham Street, London, EC2V 7QP, England
- SIC
- 64999
Officers · 3 active
- MILLER, Davidsecretary · British · appt 2007-05-10
- FREEME, Taryndirector · British · appt 2024-03-08
- VERMA, Ravi Kantdirector · British · appt 2025-12-15
- VARDY, Richard John(resigned)secretary · British · appt 2001-01-16
- HACKWOOD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-11-16
- AHMED, Palash, Mr.(resigned)director · British · appt 2023-11-21
- BRAYSHAW, Samantha Jayne(resigned)director · British · appt 2024-11-25
- BURGER, Glynn Robert(resigned)director · South African · appt 2003-11-25
- BURGESS, Steven Mark(resigned)director · British · appt 2001-01-16
- DYSON, Catherine Elizabeth(resigned)director · British · appt 2018-05-30
- FORLEE, Richard Paul Mark Aidan(resigned)director · British · appt 2003-11-25
- FRIED, Bradley(resigned)director · British · appt 2003-11-25
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
58 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INVESTEC BANK PLC
- TECHNOLOGY NOMINEES LIMITEDbeneficial owner
- INVESTEC GROUP INVESTMENTS (UK) LIMITEDbeneficial owner
- KENDALS REGENERATION LIMITEDbeneficial owner
- EVO NOMINEES LIMITEDbeneficial owner
- QUANTUM FUNDING LIMITEDbeneficial owner
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- TORTEVAL LM LIMITEDbeneficial owner
- INVESTEC-CAPITALMIND INVESTMENT LIMITEDbeneficial owner
- INVESTEC ASSET FINANCE PLCbeneficial owner
- VIA NOVUS LIMITEDbeneficial owner
- LEVENSEAT RENEWABLE ENERGY LTDbeneficial owner
- WILLBRO NOMINEES LIMITEDbeneficial owner
- DEANSGATE JERSEY NO 1 LIMITEDbeneficial owner
- RARE RESTAURANTS LTDbeneficial owner
- DIAGONAL NOMINEES LIMITEDbeneficial owner
- PIF INVESTMENTS LIMITEDbeneficial owner
- INVESTEC CAPITAL SOLUTIONS LIMITEDbeneficial owner
- ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITEDbeneficial owner
- IEC UK INVESTMENT MANAGEMENT LTDbeneficial owner
- CF CORPORATE FINANCE LIMITEDbeneficial owner
- INVESTEC 1 LIMITEDbeneficial owner
- LOMO MIDCO LIMITEDbeneficial owner
- TORTEVAL FUNDING LLPbeneficial owner
- INVESTEC PRIVATE DEBT II GP LLPbeneficial owner
- INV-GERMAN RETAIL LTDbeneficial owner
- NI (HH) LLPbeneficial owner
- INVESTEC INVESTMENTS (UK) LIMITEDbeneficial owner
- INVESTEC WEALTH & INVESTMENT LIMITEDbeneficial owner
- INVESTEC 1 LIMITEDbeneficial owner
- INVESTEC PRIVATE DEBT II GP LLPbeneficial owner
- EVO NOMINEES LIMITEDbeneficial owner
- ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITEDbeneficial owner
- INVESTEC WEALTH & INVESTMENT LIMITEDbeneficial owner
- WILLBRO NOMINEES LIMITEDbeneficial owner
- IEC UK INVESTMENT MANAGEMENT LTDbeneficial owner
- LOMO TOPCO LIMITEDbeneficial owner
- TORTEVAL LM LIMITEDbeneficial owner
- INVESTEC ASSET FINANCE PLCbeneficial owner
- TECHNOLOGY NOMINEES LIMITEDbeneficial owner
- INVESTEC GROUP INVESTMENTS (UK) LIMITEDbeneficial owner
- CF CORPORATE FINANCE LIMITEDbeneficial owner
- INVESTEC INVESTMENTS (UK) LIMITEDbeneficial owner
- LOMO MIDCO LIMITEDbeneficial owner
- INV-GERMAN RETAIL LTDbeneficial owner
- QUANTUM FUNDING LIMITEDbeneficial owner
- RARE RESTAURANTS LTDbeneficial owner
- VIA NOVUS LIMITEDbeneficial owner
- DEMYS LIMITEDbeneficial owner
- INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITEDbeneficial owner
- MACDUI TOPCO LIMITEDbeneficial owner
- KENDALS REGENERATION LIMITEDbeneficial owner
- NI (HH) LLPbeneficial owner
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- TORTEVAL FUNDING LLPbeneficial owner
- PIF INVESTMENTS LIMITEDbeneficial owner
- INVESTEC-CAPITALMIND INVESTMENT LIMITEDbeneficial owner
- LEVENSEAT RENEWABLE ENERGY LTDbeneficial owner
- Investec Pdf Ii (Special Partner) Gp Limitedbeneficial owner