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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 26
  • 1
    Thomas, Keith John
    Individual (5 offsprings)
    Officer
    2000-05-22 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Mr Gary Lewis Crittenden
    Born in July 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
  • 3
    Barber, Paul Vincent
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2019-10-24
    OF - Director → CIF 0
    Barber, Paul
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 4
    Mr Jon Steven Young
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
  • 5
    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
  • 6
    Wright, Andrew Graham
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Yavil, Jacob Gorman
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Kline, Gerald
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Allen, Justin Paul Jonathan
    Born in November 1972
    Individual (44 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (44 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Trainor, Larisa Avner
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2020-01-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Mr Gregory Michael Benson
    Born in July 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Robert Christopher Gay
    Born in September 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
  • 13
    Silberstein, Steven
    Born in July 1943
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Millea, Robert Ian
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 15
    Mosseri, Ofer
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ 2020-03-06
    OF - Director → CIF 0
  • 16
    Lawson, Richard Franklin
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ 2019-10-24
    OF - Director → CIF 0
    Mr Richard Franklin Lawson, Jr
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
  • 17
    Reeves, Martin
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 18
    Hofbauer, James A
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Walton, Robert
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 1999-03-29
    OF - Director → CIF 0
  • 20
    Javadizadeh, Shaheen
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 21
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 200 offsprings)
    Officer
    2016-07-28 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 22
    CHARMOPE LIMITED
    00972162
    2 King Street, Sudbury, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1994-05-11 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 23
    CAMELOT UK BIDCO LIMITED
    10267893 11059215... (more)
    70, St. Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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, 5653 offsprings)
    Officer
    2012-05-14 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 25
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1993-03-05 ~ 1993-10-18
    OF - Nominee Director → CIF 0
    1993-03-05 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
  • 26
    789, East Eisenhower Parkway, Ann Arbor Mi, United States
    Corporate (1 offspring)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVATIVE INTERFACES INTERNATIONAL LIMITED

Period: 2000-06-08 ~ now
Company number: 02796506 01883240
Registered names
INNOVATIVE INTERFACES INTERNATIONAL LIMITED - now 01883240
LAW 527 LIMITED - 1993-10-27 02796513... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INNOVATIVE INTERFACES INTERNATIONAL LIMITED
    Info
    INNOVATIVE INTERFACES LIMITED - 2000-06-08
    LAW 527 LIMITED - 2000-06-08
    Registered number 02796506
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • INNOVATIVE INTERFACES INTERNATIONAL LIMITED
    S
    Registered number 02796506
    70, St. Mary Axe, London, England, EC3A 8BE
    Private Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVATIVE INTERFACES LIMITED
    - now 01883240 02796506... (more)
    SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1985-02-28
    70 St. Mary Axe, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.