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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 29
  • 1
    Trainor, Larisa Avner
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2020-01-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Javadizadeh, Shaheen
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Walton, Robert Alan
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 1999-03-29
    OF - Director → CIF 0
  • 4
    Lawson, Richard Franklin
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ 2019-10-24
    OF - Director → CIF 0
  • 5
    Buff, Timothy Roy
    Born in August 1958
    Individual (13 offsprings)
    Officer
    (before 1992-01-24) ~ 1993-01-08
    OF - Director → CIF 0
    Buff, Timothy Roy
    Individual (13 offsprings)
    Officer
    (before 1992-01-24) ~ 1993-01-22
    OF - Secretary → CIF 0
  • 6
    Reeves, Martin
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 7
    Allen, Justin Paul Jonathan
    Born in November 1972
    Individual (38 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (38 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Adekeye, Akinbowale Olumide
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2020-01-15
    OF - Director → CIF 0
    Adekeye, Akinbowale Olumide
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 9
    Gill, David James
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1994-09-15 ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Wright, Andrew Graham
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Lee, Louis Chin Yam, Dr
    Born in April 1945
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1997-04-29
    OF - Director → CIF 0
  • 12
    Yavil, Jason Gorman
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 13
    Chartoff, Faye
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 2002-01-03
    OF - Director → CIF 0
  • 14
    Kemp, Robert
    Born in July 1951
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1996-02-09
    OF - Director → CIF 0
  • 15
    Sidgreaves, Ivan Demain
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1997-04-29
    OF - Director → CIF 0
  • 16
    Thomas, Keith John
    Individual (5 offsprings)
    Officer
    2000-08-21 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 17
    Barber, Paul Vincent
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2019-10-24
    OF - Director → CIF 0
    Barber, Paul Vincent
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 18
    Parry, Alan Geoffrey
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 19
    Kline, Gerald Michael
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Mosseri, Ofer
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ 2020-03-06
    OF - Director → CIF 0
  • 21
    Jackson, Michael Edward Wilson
    Born in March 1955
    Individual (115 offsprings)
    Officer
    1994-10-01 ~ 1997-04-29
    OF - Director → CIF 0
  • 22
    Murray-brown, Timothy David
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 23
    Carden, Mark Thomas Jan
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1996-02-29 ~ 2001-06-06
    OF - Director → CIF 0
    Carden, Mark Thomas Jan
    Individual (5 offsprings)
    Officer
    1998-07-24 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 24
    Savage, Mark Anthony William
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 25
    Kirkpatrick, Matthew
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1995-11-16 ~ 1998-04-04
    OF - Director → CIF 0
  • 26
    Hudson, Richard Francis Burrows
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1997-04-29
    OF - Director → CIF 0
    Hudson, Richard Francis Burrows
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 1995-05-19
    OF - Secretary → CIF 0
    1996-02-29 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 27
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2012-05-14 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 28
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2016-07-28 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 29
    INNOVATIVE INTERFACES INTERNATIONAL LIMITED
    - now 02796506 01883240
    INNOVATIVE INTERFACES LIMITED - 2000-06-08
    LAW 527 LIMITED - 1993-10-27
    70, St. Mary Axe, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVATIVE INTERFACES LIMITED

Period: 2000-06-12 ~ 2026-03-31
Company number: 01883240 02796506... (more)
Registered names
INNOVATIVE INTERFACES LIMITED - Dissolved 02796506... (more)
QUAYSHELFCO 100 LIMITED - 1985-02-28 01893393... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities

  • INNOVATIVE INTERFACES LIMITED
    Info
    SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
    SWALCAP LIBRARY SERVICES LIMITED - 2000-06-12
    QUAYSHELFCO 100 LIMITED - 2000-06-12
    Registered number 01883240
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1985-02-05 and dissolved on 2026-03-31 (41 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.