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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 2
  • 1
    Qureshi, Muhammad Tofiq
    Born in November 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    INNVOTEC LIMITED - now
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    icon of addressStable Cottage, Castle Hill, Crowborough, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    509,201 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Gregson, John, Lord
    Company Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 2000-01-13
    OF - Director → CIF 0
  • 2
    Whelan, John
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 3
    Buchanan, Christopher David
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Vinson, Nigel, Lord
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-26
    OF - Director → CIF 0
  • 5
    Alun-jones, Derek (john Derek), Sir
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2001-12-22
    OF - Director → CIF 0
  • 6
    Kazmi, Amir
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Marsden, John Robert
    Venture Capitalist born in April 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2024-02-29
    OF - Director → CIF 0
    Marsden, John Robert
    Individual (93 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 8
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Secretary → CIF 0
  • 9
    Van Kempen, Carol Anita
    Administration Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 10
    Allison, Brian George, Professor
    Company Director born in April 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 11
    Filer, Denis Edwin, Dr
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 2001-12-22
    OF - Director → CIF 0
  • 12
    Mawson, Alan, Dr
    Venture Capitalist born in June 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Dohrn, Peter John
    Investment Manager born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Willetts, David Lindsay, Lord
    Director Of Research Institute born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
parent relation
Company in focus

INNVOTEC CORPORATE VENTURES LIMITED

Previous names
AGESCOPE LIMITED - 1988-01-29
ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • INNVOTEC CORPORATE VENTURES LIMITED
    Info
    AGESCOPE LIMITED - 1988-01-29
    ELECTRA CORPORATE VENTURES LIMITED - 1988-01-29
    Registered number 02063651
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-13 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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