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, Tofiq
    Director born in November 1978
    Individual (26 offsprings)
    Officer
    2020-05-12 ~ 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
    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
Ceased 13
  • 1
    Agarwal, Rajiv
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2018-07-16
    OF - director → CIF 0
  • 2
    Whelan, John Philip
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2018-01-29
    OF - director → CIF 0
    Whelan, John
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2018-01-29
    OF - secretary → CIF 0
  • 3
    Dohrn, Peter John
    Investment Manager born in April 1932
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2001-12-31
    OF - director → CIF 0
  • 4
    Mawson, Alan, Dr
    Investment Manager born in June 1942
    Individual (9 offsprings)
    Officer
    2000-06-27 ~ 2012-09-28
    OF - director → CIF 0
  • 5
    Marsden, John Robert
    Chartered Accountant born in April 1951
    Individual (93 offsprings)
    Officer
    2000-06-27 ~ 2024-02-29
    OF - director → CIF 0
    Marsden, John Robert
    Individual (93 offsprings)
    Officer
    2000-06-27 ~ 2002-05-01
    OF - secretary → CIF 0
  • 6
    Buchannan, Christopher David
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    2020-05-12 ~ 2021-08-18
    OF - director → CIF 0
  • 7
    Heyes, Deborah
    Investment Manager born in February 1960
    Individual
    Officer
    2001-02-06 ~ 2001-07-24
    OF - director → CIF 0
  • 8
    Kazmi, Amir
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2020-03-05 ~ 2021-02-18
    OF - director → CIF 0
  • 9
    Clark, Andrew John
    Company Director born in March 1961
    Individual (46 offsprings)
    Officer
    2018-04-04 ~ 2018-10-22
    OF - director → CIF 0
  • 10
    Van Kempen, Carol Anita
    Company Administrator
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2017-01-03
    OF - secretary → CIF 0
  • 11
    Mobbs, Jeremy Bostock
    Investment Manager born in April 1958
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2001-09-01
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-25 ~ 2000-06-27
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-25 ~ 2000-06-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

INNVOTEC (NOMINEES) LIMITED

Previous names
INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
EASYFIGURE LIMITED - 2000-08-18
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 (NOMINEES) LIMITED
    Info
    INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
    EASYFIGURE LIMITED - 2000-08-18
    Registered number 04001492
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2000-05-25 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • INNVOTEC (NOMINEES) LTD
    S
    Registered number 04001492
    Stable Cottage, Castle Hill, Rotherfield, Crowborough, East Sussex, United Kingdom, TN6 3RR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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
    2015-09-25 ~ 2018-02-19
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.