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 1
  • 8, The Green, Ste R, Dover, Delaware, United States
    Corporate (1 offspring)
    Officer
    2022-04-22 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2022-04-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Almeida, Joaquim Magro
    Business Consultant born in January 1949
    Individual (345 offsprings)
    Officer
    2012-04-30 ~ 2022-04-22
    OF - Director → CIF 0
    Magro De Almeida, Joaquim
    Business Executive born in January 1949
    Individual (345 offsprings)
    Officer
    2023-07-11 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Simoes Correia, Tiago Miguel
    Business Executive born in August 1976
    Individual
    Officer
    2015-01-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Ferreira, Maria Joao Moreira Da Cruz
    Business & Administration born in April 1975
    Individual
    Officer
    2009-04-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Correia, Luis Filipe Simoes
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2004-01-27 ~ 2005-12-10
    OF - Director → CIF 0
  • 5
    Correia, Fernando Jose Simoes
    Individual
    Officer
    2004-01-27 ~ 2005-12-10
    OF - Secretary → CIF 0
  • 6
    Suite No. 2, Flat 777 Mile 2, Northern Highway, Belize City, Rep. Of Belize
    Corporate
    Officer
    2005-12-10 ~ 2009-04-20
    PE - Director → CIF 0
  • 7
    NEW COMPANY ASSOCIATES LIMITED - now
    E SECRETARIES LTD
    - 2010-01-19
    T J LABOUR SUPPLIES LTD - 2005-02-15
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2005-04-21 ~ 2005-05-20
    PE - Director → CIF 0
  • 8
    Charlbury House, 186 Charlbury Crescent Yardley, Birmingham
    Corporate
    Officer
    2004-05-05 ~ 2004-05-10
    PE - Director → CIF 0
  • 9
    Suite No. 2, Flat 777, Mile 2 Northern Highway, Belize City, Belize, Belize, Rep.
    Corporate
    Officer
    2005-12-10 ~ 2012-04-30
    PE - Secretary → CIF 0
  • 10
    CHINA NORTH HBP FOR PIPELINE & ENGINEERING SHANDONG (UK) LTD - now
    SALFORD CONTRACTORS LIMITED - 2021-10-28
    CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11
    BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
    Suite 717-718, 95 Wilton Road, Victoria, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2012-04-30 ~ 2014-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED

Previous name
ATRIUM INVESTMENTS (HOLDINGS) LIMITED - 2020-05-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64306 - Activities Of Real Estate Investment Trusts
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-01-31
100 GBP2021-01-31
Net Assets/Liabilities
100 GBP2022-01-31
100 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
100 GBP2022-01-31
100 GBP2021-01-31

Related profiles found in government register
  • INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED
    Info
    ATRIUM INVESTMENTS (HOLDINGS) LIMITED - 2020-05-12
    Registered number 05027195
    95 Wilton Road, Suite 717, Victoria, London, London SW1V 1BZ
    Private Limited Company incorporated on 2004-01-27 and dissolved on 2024-03-19 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • ATRIUM INVESTMENTS HOLDINGS LIMITED
    S
    Registered number missing
    Suite 717, 95 Wilton Road, Victoria, London, SW1V 1BZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CRH - CAPITAL RESOURCES HOLDINGS LIMITED - 2011-05-24
    60 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-03-29 ~ 2005-12-10
    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.