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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 11
  • 1
    Correia, Fernando Jose Simoes
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2005-12-10
    OF - Secretary → CIF 0
  • 2
    Correia, Luis Filipe Simoes
    Director born in June 1955
    Individual (39 offsprings)
    Officer
    2004-01-27 ~ 2005-12-10
    OF - Director → CIF 0
  • 3
    Almeida, Joaquim Magro
    Business Consultant born in January 1949
    Individual (625 offsprings)
    Officer
    2012-04-30 ~ 2022-04-22
    OF - Director → CIF 0
    Magro De Almeida, Joaquim
    Business Executive born in January 1949
    Individual (625 offsprings)
    Officer
    2023-07-11 ~ 2023-10-18
    OF - Director → CIF 0
  • 4
    Simoes Correia, Tiago Miguel
    Business Executive born in August 1976
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Ferreira, Maria Joao Moreira Da Cruz
    Business & Administration born in April 1975
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    NEW COMPANY ASSOCIATES LIMITED - now
    E SECRETARIES LTD
    - 2010-01-19 05031077
    T J LABOUR SUPPLIES LTD - 2005-02-15
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 158 offsprings)
    Officer
    2005-04-21 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    Suite No. 2, Flat 777, Mile 2 Northern Highway, Belize City, Belize, Belize, Rep.
    Corporate (7 offsprings)
    Officer
    2005-12-10 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    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 06208188
    BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
    Suite 717-718, 95 Wilton Road, Victoria, London, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2012-04-30 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 9
    Charlbury House, 186 Charlbury Crescent Yardley, Birmingham
    Corporate (25 offsprings)
    Officer
    2004-05-05 ~ 2004-05-10
    OF - Director → CIF 0
  • 10
    Suite No. 2, Flat 777 Mile 2, Northern Highway, Belize City, Rep. Of Belize
    Corporate (7 offsprings)
    Officer
    2005-12-10 ~ 2009-04-20
    OF - Director → CIF 0
  • 11
    8, The Green, Ste R, Dover, Delaware, United States
    Corporate (4 offsprings)
    Officer
    2022-04-22 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2022-04-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED

Period: 2020-05-12 ~ 2024-03-19
Company number: 05027195
Registered names
INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number 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 1
  • 1
    IFXBG LIMITED - now
    CRH - CAPITAL RESOURCES HOLDINGS LIMITED
    - 2011-05-24 05086284
    60 Lombard Street, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2004-03-29 ~ 2005-12-10
    CIF 1 - Director → ME

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