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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
    Johnson, Ryan
    Born in May 1995
    Individual (10 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Sadiq, Irfan
    Individual (11 offsprings)
    Officer
    2015-03-13 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 3
    Bakker, Pascal
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2024-11-04 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    Roy, Nicola Jane Catherine
    Company Director born in May 1976
    Individual (12 offsprings)
    Officer
    2016-08-16 ~ 2017-09-14
    OF - Director → CIF 0
    Roy, Nicola Jane Catherine
    Accountant born in May 1976
    Individual (12 offsprings)
    2023-02-10 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Flaherty, Nicholas Peter
    Co Director born in November 1966
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Ryan, Dennis David
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2000-03-06 ~ 2006-05-02
    OF - Director → CIF 0
    Ryan, Dennis David
    Managing Director
    Individual (6 offsprings)
    Officer
    2000-03-06 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 7
    Greenwood-phillips, Benjamin
    Individual (8 offsprings)
    Officer
    2025-02-11 ~ 2026-03-04
    OF - Secretary → CIF 0
  • 8
    Jones, Stephen Robert
    Solicitor
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 9
    Carey, Gerald
    Banker born in January 1943
    Individual (20 offsprings)
    Officer
    2002-01-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 10
    Pegler, Mark James
    Technical Director born in December 1978
    Individual (15 offsprings)
    Officer
    2000-03-06 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Evans, Stephen Anthony, Dr
    Director born in November 1958
    Individual (26 offsprings)
    Officer
    2006-05-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Mr Thomas Doster Iv
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2017-09-14 ~ 2024-11-04
    PE - Has significant influence or controlCIF 0
  • 13
    Woods, Lucy
    Company Director born in November 1958
    Individual (11 offsprings)
    Officer
    2017-01-16 ~ 2023-03-17
    OF - Director → CIF 0
  • 14
    Paul, Richard Ewan
    Accountant born in December 1960
    Individual (18 offsprings)
    Officer
    2017-09-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 15
    Hagger, Laurence
    Co Director born in January 1970
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 16
    Bolton, Richard Andrew
    Director born in November 1956
    Individual (22 offsprings)
    Officer
    2000-03-06 ~ 2003-03-03
    OF - Director → CIF 0
  • 17
    Williams, Nicholas John
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2023-02-10 ~ 2024-11-04
    OF - Director → CIF 0
  • 18
    Whatley, David Andrew
    Chartered Accountant born in July 1970
    Individual (25 offsprings)
    Officer
    2011-05-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 19
    Andrews, Martin John
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    2006-05-02 ~ 2011-05-31
    OF - Director → CIF 0
    Andrews, Martin John
    Company Director born in September 1963
    Individual (22 offsprings)
    2016-08-16 ~ 2017-01-16
    OF - Director → CIF 0
    Andrews, Martin John
    Director
    Individual (22 offsprings)
    Officer
    2006-05-02 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 20
    Powell, Vincent James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Powell, Vincent James
    Co Director born in November 1978
    Individual (3 offsprings)
    2005-11-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 21
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2000-02-21 ~ 2000-02-21
    OF - Nominee Director → CIF 0
  • 22
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2000-02-21 ~ 2000-02-21
    OF - Nominee Secretary → CIF 0
  • 23
    ACCIDENT EXCHANGE LIMITED
    - now 04141140 05076603
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 2, Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2017-09-14 ~ 2024-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    WACKS CALLER (NOMINEES) LIMITED
    - now 02468673
    WIDESCORE LIMITED - 1990-03-05
    Mancunian House Norfolk Street, Manchester, Lancashire
    Dissolved Corporate (3 parents, 88 offsprings)
    Officer
    2000-02-21 ~ 2000-03-06
    OF - Director → CIF 0
  • 25
    WACKS CALLER LIMITED
    02508299
    Wacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (2 parents, 71 offsprings)
    Officer
    2000-02-21 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 26
    AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
    - now 04360804 05095077
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    Alpha 1, Canton Lane, Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, England
    Dissolved Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVATION 24 LIMITED

Period: 2024-11-11 ~ now
Company number: 03929354 08621360... (more)
Registered names
INNOVATION 24 LIMITED - now 08621360... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INNOVATION 24 LIMITED
    Info
    AX INNOVATION LIMITED - 2024-11-11
    DCML LIMITED - 2024-11-11
    DEALER CAR MANAGER LIMITED - 2024-11-11
    Registered number 03929354
    Unit A3 Lingard Lane, Bredbury, Stockport SK6 2QU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-21 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • AX INNOVATION LIMITED
    S
    Registered number 03929354
    Unit 2, Liberty Park, Burton Old Road, Lichfield, Staffordshire, England, WS14 9HY
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEALER CAR MANAGER LIMITED
    - now 04996753 03929354
    DCML LIMITED - 2004-03-01
    HALLCO 977 LIMITED - 2004-02-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IN-CAR CLEVERNESS LIMITED
    - now 06578472
    ONBOARD (IN-CAR CLEVERNESS) LIMITED - 2012-09-17
    AX LRF LIMITED - 2011-05-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-07-31 ~ 2024-11-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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