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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 9
  • 1
    Thompson, Daniel Scott
    Engineer born in April 1982
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Spoors, Simon
    Engineer born in August 1962
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2010-07-29
    OF - Director → CIF 0
  • 3
    Newton, Mark Stewart
    Accountant
    Individual (21 offsprings)
    Officer
    2002-09-16 ~ 2002-11-06
    OF - Secretary → CIF 0
    2002-12-01 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 4
    Borrell, Arthur James Peter
    Director born in September 1955
    Individual (25 offsprings)
    Officer
    2002-11-06 ~ 2006-10-11
    OF - Director → CIF 0
    Borrell, Arthur James Peter
    Accountant
    Individual (25 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Secretary → CIF 0
    2002-08-15 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 5
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (65 offsprings)
    Officer
    2002-08-15 ~ 2012-06-06
    OF - Director → CIF 0
  • 6
    Ward, David
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2002-09-16 ~ 2010-07-29
    OF - Director → CIF 0
  • 7
    Wilson, Lynn
    Company Director born in October 1969
    Individual (15 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 8
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2002-06-18 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 9
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2002-06-18 ~ 2002-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOVEYTION LIMITED

Period: 2012-05-28 ~ 2017-05-16
Company number: 04463631
Registered names
INNOVEYTION LIMITED - Dissolved
INNOVEYTION LTD - 2011-05-23
SANDCO 756 LIMITED - 2002-09-24 04592647... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

  • INNOVEYTION LIMITED
    Info
    OMEGA TEESSIDE LIMITED - 2012-05-28
    INNOVEYTION LTD - 2012-05-28
    SANDCO 756 LIMITED - 2012-05-28
    Registered number 04463631
    Express Group, 398a Princesway Team Valley Trading Estate, Gateshead NE11 0TU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 and dissolved on 2017-05-16 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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