logo
explain how to read the page

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 8
  • 1
    White, Andrew David
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Mckenzie, Brian Godfrey
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
    2008-01-01 ~ 2010-07-26
    OF - Director → CIF 0
    Mckenzie, Brian Godfrey
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 3
    Borrett, Marc Adrian
    Born in February 1970
    Individual (10 offsprings)
    Officer
    1994-05-03 ~ 2008-07-21
    OF - Director → CIF 0
    Borrett, Marc Adrian
    Individual (10 offsprings)
    Officer
    1994-05-03 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    Wroe, Michael John
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Wollen, David Peter
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 6
    3 The Courtyard, Denmark Street, Wokingham, Berkshire
    Corporate (1 offspring)
    Officer
    1995-05-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1716 offsprings)
    Officer
    1994-05-03 ~ 1994-05-03
    OF - Nominee Director → CIF 0
  • 8
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1994-05-03 ~ 1994-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVISION CONCEPTS LIMITED

Period: 1994-05-03 ~ 2011-03-01
Company number: 02924702
Registered name
INNOVISION CONCEPTS LIMITED - Dissolved
Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • INNOVISION CONCEPTS LIMITED
    Info
    Registered number 02924702
    33 Sheep Street, Cirencester, Gloucestershire GL7 1RQ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 and dissolved on 2011-03-01 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.