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
    Company Director born in November 1978
    Individual (26 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    Stable Cottage, Castle Hill, Crowborough, East Sussex, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -312,171 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Whelan, John Philip
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 3
    Dohrn, Peter John
    Investment Manager born in April 1932
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Mawson, Alan, Dr
    Investment Manager born in June 1942
    Individual (9 offsprings)
    Officer
    1994-09-06 ~ 2005-04-11
    OF - Director → CIF 0
  • 5
    Marsden, John Robert
    Investment Manager born in April 1951
    Individual (93 offsprings)
    Officer
    1994-09-06 ~ 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
    Ghosh, Satrupa
    Director born in July 1977
    Individual
    Officer
    2017-03-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 7
    Gurney Sharpe, Nicholas John
    Director born in February 1954
    Individual
    Officer
    2005-04-11 ~ 2016-09-25
    OF - Director → CIF 0
  • 8
    Van Kempen, Carol Anita
    Admin Manager
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-26 ~ 1994-09-06
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-26 ~ 1994-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNVOTEC ONLINE LIMITED

Previous names
MINSTER (B & D) LIMITED - 2017-03-02
MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
NORTH WEST VENTURES LIMITED - 1994-10-04
JOLTSHIRE LIMITED - 1994-09-19
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 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • INNVOTEC ONLINE LIMITED
    Info
    MINSTER (B & D) LIMITED - 2017-03-02
    MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
    MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
    NORTH WEST VENTURES LIMITED - 1994-10-04
    JOLTSHIRE LIMITED - 1994-09-19
    Registered number 02952675
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1994-07-26 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.