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
19
- 1
Hill, Stephen
Born in July 1958Individual (27 offsprings)Officer2008-01-08 ~ 2013-06-06OF - Director → CIF 0Hill, Stephen
Individual (27 offsprings)Officer2008-05-06 ~ 2013-05-28OF - Secretary → CIF 0 - 2
Daniel, Penelope Catherine Norris
Born in March 1953Individual (1 offspring)Officer(before 1992-09-05) ~ 1998-12-02OF - Director → CIF 0 - 3
Morgan, Cyril Gerald
Born in October 1950Individual (9 offsprings)Officer2004-11-01 ~ 2011-10-18OF - Director → CIF 0Morgan, Cyril Gerald
Individual (9 offsprings)Officer1998-12-02 ~ 2008-05-06OF - Secretary → CIF 0 - 4
Ford, Dawn Maureen Mary
Born in October 1977Individual (17 offsprings)Officer2015-07-29 ~ 2024-12-12OF - Director → CIF 0Ford, Dawn Maureen Mary
Individual (17 offsprings)Officer2013-05-28 ~ 2024-06-05OF - Secretary → CIF 0 - 5
Weinreich, Howard
Born in September 1942Individual (9 offsprings)Officer2012-03-28 ~ 2012-05-29OF - Director → CIF 0 - 6
Groberg, James
Born in May 1928Individual (5 offsprings)Officer1998-12-02 ~ 2006-03-16OF - Director → CIF 0 - 7
Elliott, Stephanie Simone
Born in November 1967Individual (7 offsprings)Officer2008-01-08 ~ 2010-12-03OF - Director → CIF 0 - 8
Herring, Richard Henry
Born in August 1957Individual (11 offsprings)Officer2010-12-01 ~ 2019-04-23OF - Director → CIF 0 - 9
Sardana, Rajiv
Born in March 1960Individual (5 offsprings)Officer2022-05-26 ~ nowOF - Director → CIF 0Mr Rajiv Sardana
Born in March 1960Individual (5 offsprings)Person with significant control2022-04-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Tyler, Jonathan Maurice
Born in February 1955Individual (15 offsprings)Officer1998-12-02 ~ 2004-09-06OF - Director → CIF 0 - 11
Singleton, Michael Robert
Born in June 1941Individual (2 offsprings)Officer(before 1992-09-05) ~ 1998-12-02OF - Director → CIF 0Singleton, Michael Robert
Individual (2 offsprings)Officer(before 1992-09-05) ~ 1998-12-02OF - Secretary → CIF 0 - 12
Shaw, Jerome
Born in September 1926Individual (3 offsprings)Officer1998-12-02 ~ 2012-03-28OF - Director → CIF 0 - 13
Gibbs, Christopher Bruce
Born in December 1940Individual (2 offsprings)Officer(before 1992-09-05) ~ 1998-12-02OF - Director → CIF 0 - 14
Rousell, Alan Richard
Born in December 1931Individual (6 offsprings)Officer(before 1992-09-05) ~ 1998-12-02OF - Director → CIF 0 - 15
Shaw, Steven Aaron
Born in November 1959Individual (9 offsprings)Officer2005-10-12 ~ 2010-08-13OF - Director → CIF 0 - 16
Goel, Pankaj
Born in April 1971Individual (5 offsprings)Officer2024-08-30 ~ nowOF - Director → CIF 0 - 17
Schultz, Lori
Born in September 1956Individual (6 offsprings)Officer2019-04-30 ~ 2022-05-20OF - Director → CIF 0 - 18
Norris, Alan John
Born in June 1942Individual (6 offsprings)Officer(before 1992-09-05) ~ 1998-12-02OF - Director → CIF 0 - 191133, 1133 Avenue Of The Americas, New York 10036, United StatesCorporate (1 offspring)Person with significant control2016-06-30 ~ 2022-04-26PE - Ownership of shares – 75% or more → CIF 0
Company in focus
INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED
Period: 2025-08-29 ~ now
Company number: 01358234
Registered names
INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED - now
VOLT EUROPE HOLDINGS LIMITED - 2025-08-29
VOLT EUROPE LIMITED - 2010-06-24 01739576
GATTON VOLT COMPUTING GROUP LIMITED - 1999-11-22 01739576... (more)
GATTON COMPUTING GROUP LIMITED - 1999-02-03 01739576... (more)
GATTON CONSULTING GROUP LIMITED - 1993-10-15
COMPUTASTAFF HOLDINGS LIMITED - 1989-11-08
SMILELINE LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED
InfoVOLT EUROPE HOLDINGS LIMITED - 2025-08-29VOLT EUROPE LIMITED - 2025-08-29GATTON VOLT COMPUTING GROUP LIMITED - 2025-08-29GATTON COMPUTING GROUP LIMITED - 2025-08-29GATTON CONSULTING GROUP LIMITED - 2025-08-29COMPUTASTAFF HOLDINGS LIMITED - 2025-08-29SMILELINE LIMITED - 2025-08-29Registered number 0135823418 King William Street, London EC4N 7BPPRIVATE LIMITED COMPANY incorporated on 1978-03-16 (48 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-05CIF 0INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED
SRegistered number 0135823418, King William Street, London, England, England, EC4N 7BPPrivate Company Limited By Shares in Companies House, England And WalesCIF 1VOLT EUROPE HOLDINGS LIMITED
SRegistered number missingVolt House, Volt House, 3 Chapel Road, Redhill, England, RH1 1QDPrivately Limited CompanyCIF 2VOLT EUROPE HOLDINGS LIMITED
SRegistered number 01358234Volt House, 3 Chapel Road, Redhill, England, RH1 1QDPrivate Limited Company in Companies House, UkCIF 3
Offspring entities and appointments
4
- 1
HIREGENICS SOLUTIONS UK LIMITED
1692952018 King William Street, London, England, EnglandActive Corporate (2 parents)Person with significant control2025-12-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2GATTON VOLT CONSULTING GROUP LIMITED - 2010-06-24GATTON CONSULTING GROUP LIMITED - 1999-02-03GATTON COMPUTER SERVICES LIMITED - 1993-10-15COMPUTASTAFF RECRUITMENT LIMITED - 1990-06-26RINGVILLAS LIMITED - 1983-11-0418 King William Street, London, EnglandActive Corporate (30 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3JADEPORT LIMITED - 2001-11-0218 King William Street, London, EnglandDissolved Corporate (17 parents)Person with significant control2016-06-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 4WALLSIDE LIMITED - 2001-10-1918 King William Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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