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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 12
  • 1
    Osborne, Peter Gordon
    Born in March 1967
    Individual (49 offsprings)
    Officer
    2006-02-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    James Joseph Bannon
    Individual (124 offsprings)
    Insolvency
    2009-07-31 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stitchman, John Adam
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2008-03-06 ~ 2008-06-11
    OF - Director → CIF 0
  • 4
    Young, Michael
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 5
    Evans, Ralph Anthony
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Davey, Ian Harding
    Individual (39 offsprings)
    Officer
    2005-09-27 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 7
    Savage, Stephen John
    Born in February 1953
    Individual (52 offsprings)
    Officer
    2003-01-30 ~ 2008-06-11
    OF - Director → CIF 0
    Savage, Stephen John
    Individual (52 offsprings)
    Officer
    2003-01-30 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 8
    Christopher Kim Rayment
    Individual (659 offsprings)
    Insolvency
    2009-07-31 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 9
    Jackson, Paul
    Born in May 1957
    Individual (37 offsprings)
    Officer
    2006-02-03 ~ 2007-10-11
    OF - Director → CIF 0
  • 10
    Dargavel, Stephen Geoffrey
    Born in July 1947
    Individual (34 offsprings)
    Officer
    2003-01-30 ~ 2008-06-11
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-01-21 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-01-21 ~ 2003-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOVATE OFFICE (LEEDS) LIMITED

Period: 2005-08-23 ~ 2012-02-11
Company number: 04642633
Registered names
INNOVATE OFFICE (LEEDS) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-08-04
Administration ended on 2009-07-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-31
Dissolved on 2012-02-11
SPEED 9481 LIMITED - 2003-02-06 04951490... (more)
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • INNOVATE OFFICE (LEEDS) LIMITED
    Info
    INNOVATE SPACE LIMITED - 2005-08-23
    SPEED 9481 LIMITED - 2005-08-23
    Registered number 04642633
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 and dissolved on 2012-02-11 (9 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.