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 1978Individual (26 offsprings)Officer
2020-03-05 ~ nowOF - Director → CIF 0 - 2INNVOTEC LIMITED - nowELECTRA INNVOTEC LIMITED - 1996-05-28INNVOTEC MANAGEMENT LIMITED - 1988-01-29INSTANTWATCH LIMITED - 1986-09-25
Stable Cottage, Castle Hill, Crowborough, EnglandActive Corporate (4 parents, 10 offsprings)Profit/Loss (Company account)-830,947 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Whelan, John
Individual (3 offsprings)Officer 2017-01-03 ~ 2018-01-29OF - Secretary → CIF 0 - 2
Dohrn, Peter John
Director born in April 1932Individual (1 offspring)Officer 2000-03-31 ~ 2001-12-31OF - Director → CIF 0 - 3
Mawson, Alan, Dr
Director born in June 1942Individual (9 offsprings)Officer 2000-03-31 ~ 2012-09-28OF - Director → CIF 0 - 4
Marsden, John Robert
Director born in April 1951Individual (93 offsprings)Officer 2000-03-31 ~ 2024-02-29OF - Director → CIF 0Marsden, John Robert
Individual (93 offsprings)Officer 2000-03-31 ~ 2002-02-01OF - Secretary → CIF 0 - 5
Buchanan, Christopher David
Company Director born in April 1954Individual (6 offsprings)Officer 2020-03-11 ~ 2021-08-18OF - Director → CIF 0 - 6
Kazmi, Amir
Company Director born in August 1965Individual (12 offsprings)Officer 2020-03-05 ~ 2021-02-19OF - Director → CIF 0 - 7
Van Kempen, Carol Anita
Company Administrator born in March 1961Individual (2 offsprings)Officer 2016-09-01 ~ 2017-01-03OF - Director → CIF 0Van Kempen, Carol Anita
Individual (2 offsprings)Officer 2002-05-01 ~ 2017-01-03OF - Secretary → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-03-17 ~ 2000-03-31PE - Nominee Secretary → CIF 0
- 91, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-03-17 ~ 2000-03-31PE - Nominee Director → CIF 0
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
InfoMOREANGLE LIMITED - 2000-06-02Registered number 03950644101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2000-03-17 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0INNVOTEC MANAGERS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 31 Castle Lane, London, SW1E 6DR
Offspring entities and appointments
Active
3
- 1
CO-OPERWRITE LIMITED
- nowDIALMODE (155) LIMITED - 1998-01-1333 Lulworth, Skelmersdale, LancashireDissolved Corporate (3 parents)Officer 2000-05-31 ~ dissolvedCIF 16 - Director → ME - 2Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-32,162 GBP2017-12-31Officer 2005-03-14 ~ dissolvedCIF 17 - Director → ME
- 3Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,298,424 GBP2017-12-31Officer 2018-02-19 ~ dissolvedCIF 18 - Director → ME
Ceased
17
- 1
A.B.M. LIMITED
- nowLUSTREMERE LIMITED - 1986-03-20Pitt Street, Widnes, CheshireActive Corporate (5 parents, 1 offspring)Equity (Company account)1,111,325 GBP2024-03-31Officer 2000-08-01 ~ 2001-07-09CIF 6 - Director → ME - 2
CERA DYNAMICS LIMITED
- nowCERAMIC DEVELOPMENTS LIMITED - 1995-12-15CERAMIC DEVELOPMENTS (MIDLANDS) LIMITED - 1992-12-18Fountain Street, Fenton, Stoke On Trent, StaffordshireActive Corporate (7 parents)Officer 2000-09-13 ~ 2002-01-14CIF 4 - Director → ME - 3
ELDERHILL LIMITED
- nowSATURN COMMUNICATIONS GROUP LIMITED - 2019-07-26DATEOVER LIMITED - 1998-09-21Quay West Mediacityuk, Trafford Wharf Road, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)149,286 GBP2023-12-31Officer 2000-05-30 ~ 2003-02-03CIF 13 - Director → ME - 4
GRAY LONG LTD.
- nowEARTH TO EARTH SALES LIMITED - 2001-02-01The Old Halsall Arms, 2 Summerwood Lane, Halsall, LancashireDissolved Corporate (1 parent)Officer 2000-06-01 ~ 2001-02-09CIF 8 - Director → ME - 5
H H REALISATIONS LIMITED
- nowHYDROPATH HOLDINGS LIMITED - 2014-10-21Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2000-09-13 ~ 2002-04-01CIF 5 - Director → ME - 699 Bankfield Lane, Southport, MerseysideActive Corporate (10 parents)Equity (Company account)2,218,511 GBP2024-09-30Officer 2000-06-01 ~ 2002-02-13CIF 12 - Director → ME
- 71 Old Hall Street, LiverpoolADMINISTRATION ORDER Corporate (3 parents)Officer 2000-06-01 ~ 2001-08-01CIF 10 - Director → ME
- 8DUST EASE CLEANING SERVICES LIMITED - 2003-10-22Kace Building, Victoria Passage, Wolverhampton, West MidlandsActive Corporate (1 parent, 2 offsprings)Equity (Company account)-11,107 GBP2024-03-31Officer 2003-09-01 ~ 2005-04-11CIF 2 - Director → ME
- 9
MPE LIMITED
- nowTECHFAIR LIMITED - 2000-10-0630 Old Bailey, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,382,626 GBP2024-01-31Officer 2000-09-13 ~ 2001-08-01CIF 3 - Director → ME - 10
N-FOLD LIMITED
- nowK-POW LIMITED - 2002-08-092 Beaumont Green, Sutton, Witney, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer 2010-10-18 ~ 2013-03-01CIF 19 - Director → ME - 11PEACO SPORT LIMITED - 1998-08-04Bailey Court, Green Street, Macclesfield, CheshireActive Corporate (3 parents, 3 offsprings)Officer 2000-05-15 ~ 2003-05-16CIF 15 - Director → ME
- 12Herschel House, 58 Herschel Street, Slough, BerksDissolved Corporate (3 parents)Officer 2003-09-12 ~ 2005-06-29CIF 1 - Director → ME
- 13KEYNAIL LIMITED - 1998-09-01Quay West Mediacityuk, Trafford Wharf Road, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)500,023 GBP2023-12-31Officer 2000-05-30 ~ 2004-08-20CIF 14 - Director → ME
- 14GROUPE PATHFINDER LTD - 2008-01-21HEYWOOD ENGINEERING LIMITED - 1997-11-07Unit 11 Skyhawk Avenue, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)596,935 GBP2023-12-31Officer 2000-06-01 ~ 2001-08-01CIF 9 - Director → ME
- 15C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-02-16 ~ 2015-09-16CIF 20 - Director → ME
- 16MORCLINE LIMITED - 1995-04-26Prince William Avenue, Sandycroft, Deeside, ClwydActive Corporate (4 parents)Officer 2000-06-27 ~ 2001-08-01CIF 7 - Director → ME
- 17NUTRACARE SYSTEMS LIMITED - 1997-12-09Suite 1.11 South Harrington Building, 182 Sefton Street, Brunswick Business Park, LiverpoolActive Corporate (3 parents, 1 offspring)Officer 2000-06-01 ~ 2001-08-01CIF 11 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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