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 more → CIF 0
Ceased 9
  • 1
    Whelan, John
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 2
    Dohrn, Peter John
    Director born in April 1932
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Mawson, Alan, Dr
    Director born in June 1942
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Marsden, John Robert
    Director born in April 1951
    Individual (93 offsprings)
    Officer
    2000-03-31 ~ 2024-02-29
    OF - Director → CIF 0
    Marsden, John Robert
    Individual (93 offsprings)
    Officer
    2000-03-31 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 5
    Buchanan, Christopher David
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    2020-03-11 ~ 2021-08-18
    OF - Director → CIF 0
  • 6
    Kazmi, Amir
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2020-03-05 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Van Kempen, Carol Anita
    Company Administrator born in March 1961
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-01-03
    OF - Director → CIF 0
    Van Kempen, Carol Anita
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-17 ~ 2000-03-31
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-17 ~ 2000-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNVOTEC MANAGERS LIMITED

Previous name
MOREANGLE LIMITED - 2000-06-02
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
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • INNVOTEC MANAGERS LIMITED
    Info
    MOREANGLE LIMITED - 2000-06-02
    Registered number 03950644
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2000-03-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • INNVOTEC MANAGERS LIMITED
    S
    Registered number missing
    1 Castle Lane, London, SW1E 6DR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DIALMODE (155) LIMITED - 1998-01-13
    33 Lulworth, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ dissolved
    CIF 16 - Director → ME
  • 2
    Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,162 GBP2017-12-31
    Officer
    2005-03-14 ~ dissolved
    CIF 17 - Director → ME
  • 3
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,298,424 GBP2017-12-31
    Officer
    2018-02-19 ~ dissolved
    CIF 18 - Director → ME
Ceased 17
  • 1
    LUSTREMERE LIMITED - 1986-03-20
    Pitt Street, Widnes, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,111,325 GBP2024-03-31
    Officer
    2000-08-01 ~ 2001-07-09
    CIF 6 - Director → ME
  • 2
    CERAMIC DEVELOPMENTS LIMITED - 1995-12-15
    CERAMIC DEVELOPMENTS (MIDLANDS) LIMITED - 1992-12-18
    Fountain Street, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (7 parents)
    Officer
    2000-09-13 ~ 2002-01-14
    CIF 4 - Director → ME
  • 3
    SATURN COMMUNICATIONS GROUP LIMITED - 2019-07-26
    DATEOVER LIMITED - 1998-09-21
    Quay West Mediacityuk, Trafford Wharf Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    149,286 GBP2023-12-31
    Officer
    2000-05-30 ~ 2003-02-03
    CIF 13 - Director → ME
  • 4
    EARTH TO EARTH SALES LIMITED - 2001-02-01
    The Old Halsall Arms, 2 Summerwood Lane, Halsall, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2000-06-01 ~ 2001-02-09
    CIF 8 - Director → ME
  • 5
    HYDROPATH HOLDINGS LIMITED - 2014-10-21
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-09-13 ~ 2002-04-01
    CIF 5 - Director → ME
  • 6
    99 Bankfield Lane, Southport, Merseyside
    Active Corporate (10 parents)
    Officer
    2000-06-01 ~ 2002-02-13
    CIF 12 - Director → ME
  • 7
    1 Old Hall Street, Liverpool
    ADMINISTRATION ORDER Corporate (3 parents)
    Officer
    2000-06-01 ~ 2001-08-01
    CIF 10 - Director → ME
  • 8
    DUST EASE CLEANING SERVICES LIMITED - 2003-10-22
    Kace Building, Victoria Passage, Wolverhampton, West Midlands
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,613 GBP2023-03-31
    Officer
    2003-09-01 ~ 2005-04-11
    CIF 2 - Director → ME
  • 9
    TECHFAIR LIMITED - 2000-10-06
    30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,382,626 GBP2024-01-31
    Officer
    2000-09-13 ~ 2001-08-01
    CIF 3 - Director → ME
  • 10
    K-POW LIMITED - 2002-08-09
    2 Beaumont Green, Sutton, Witney, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ 2013-03-01
    CIF 19 - Director → ME
  • 11
    PEACO SPORT LIMITED - 1998-08-04
    Bailey Court, Green Street, Macclesfield, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-05-15 ~ 2003-05-16
    CIF 15 - Director → ME
  • 12
    Herschel House, 58 Herschel Street, Slough, Berks
    Dissolved Corporate (3 parents)
    Officer
    2003-09-12 ~ 2005-06-29
    CIF 1 - Director → ME
  • 13
    KEYNAIL LIMITED - 1998-09-01
    Quay West Mediacityuk, Trafford Wharf Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    500,023 GBP2023-12-31
    Officer
    2000-05-30 ~ 2004-08-20
    CIF 14 - Director → ME
  • 14
    GROUPE PATHFINDER LTD - 2008-01-21
    HEYWOOD ENGINEERING LIMITED - 1997-11-07
    Unit 11 Skyhawk Avenue, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    596,935 GBP2023-12-31
    Officer
    2000-06-01 ~ 2001-08-01
    CIF 9 - Director → ME
  • 15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2015-09-16
    CIF 20 - Director → ME
  • 16
    MORCLINE LIMITED - 1995-04-26
    Prince William Avenue, Sandycroft, Deeside, Clwyd
    Active Corporate (4 parents)
    Officer
    2000-06-27 ~ 2001-08-01
    CIF 7 - Director → ME
  • 17
    NUTRACARE SYSTEMS LIMITED - 1997-12-09
    Suite 1.11 South Harrington Building, 182 Sefton Street, Brunswick Business Park, Liverpool
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2001-08-01
    CIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.