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
    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
    Stable Cottage, Castle Hill, Crowborough, 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
Ceased 10
  • 1
    Whelan, John
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 2
    Dohrn, Peter John
    Investment Manager born in April 1932
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Stewart, Hugh John Patrick
    Investment Manager born in June 1953
    Individual (31 offsprings)
    Officer
    1996-04-10 ~ 2001-02-19
    OF - Director → CIF 0
  • 4
    Mawson, Alan, Dr
    Company Director born in June 1942
    Individual (9 offsprings)
    Officer
    1996-05-21 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Marsden, John Robert
    Investment Manager born in April 1951
    Individual (93 offsprings)
    Officer
    1996-04-10 ~ 2024-02-29
    OF - Director → CIF 0
    Marsden, John Robert
    Individual (93 offsprings)
    Officer
    1996-04-10 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 6
    Buchanan, Christopher David
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ 2021-08-18
    OF - Director → CIF 0
  • 7
    Kazmi, Amir
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2020-03-05 ~ 2021-02-19
    OF - Director → CIF 0
  • 8
    Van Kempen, Carol Anita
    Administration Manager
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-01 ~ 1996-04-10
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-01 ~ 1996-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNVOTEC ESOP LIMITED

Previous name
DESIGNWHIRL 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 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 ESOP LIMITED
    Info
    DESIGNWHIRL LIMITED - 1996-06-13
    Registered number 03180977
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1996-04-01 (29 years 3 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.