INNVOTEC TRUSTEE LIMITED

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
2020-03-05 ~ now
OF - Director → CIF 0
2
INNVOTEC LTD
INNVOTEC LIMITED - now
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
Stable Cottage, Castle Hill, 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
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Whelan, John
Individual (4 offsprings)
Officer
2017-01-03 ~ 2018-01-31
OF - Secretary → CIF 0
2
Buchanan, Christopher David
Company Director born in April 1954
Individual (6 offsprings)
Officer
2020-03-05 ~ 2021-08-18
OF - Director → CIF 0
3
Malir, Malcolm Stewart
Company Director born in October 1935
Individual
Officer
~ 1994-12-31
OF - Director → CIF 0
4
Kazmi, Amir
Company Director born in August 1965
Individual (13 offsprings)
Officer
2020-03-05 ~ 2021-02-18
OF - Director → CIF 0
5
Marsden, John Robert
Investment Manager born in April 1951
Individual (93 offsprings)
Officer
1992-06-10 ~ 2024-02-29
OF - Director → CIF 0
Marsden, John Robert
Individual (93 offsprings)
Officer
1996-05-23 ~ 2002-02-01
OF - Secretary → CIF 0
6
Dyke, Philip John
Individual (3 offsprings)
Officer
~ 1996-05-23
OF - Secretary → CIF 0
7
Van Kempen, Carol Anita
Admin Manager
Individual (2 offsprings)
Officer
2002-05-01 ~ 2017-01-03
OF - Secretary → CIF 0
8
Mawson, Alan, Dr
Fund Manager born in June 1942
Individual (9 offsprings)
Officer
2002-01-01 ~ 2012-09-28
OF - Director → CIF 0
9
Dohrn, Peter John
Investment Manager born in April 1932
Individual (1 offspring)
Officer
~ 2001-12-31
OF - Director → CIF 0

Company in focus

Previous names

FORMRAK LIMITED - 1988-11-25

ELECTRA INNVOTEC TRUSTEE 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 TRUSTEE LIMITED
Info
FORMRAK LIMITED - 1988-11-25
ELECTRA INNVOTEC TRUSTEE LIMITED - 1988-11-25
Registered number 02314936
101 New Cavendish Street, 1st Floor South, London W1W 6XH
PRIVATE LIMITED COMPANY incorporated on 1988-11-09 (37 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.