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
    Dyskin, Valery
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 2
    ECO3 NOMINEES LTD - 2013-11-26
    60, Grosvenor Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Shadrin, Alexander, Dr
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2006-11-06 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Pridmore, Dariya
    Individual
    Officer
    2006-11-06 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    Gorokhov, Nikolay Igorevich
    Economist born in September 1956
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    3, Minster Court, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INNOVATION ADMIN LTD

Previous name
ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Net Assets/Liabilities
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Related profiles found in government register
  • INNOVATION ADMIN LTD
    Info
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    Registered number 05989663
    60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2006-11-06 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • INNOVATION ADMIN LTD
    S
    Registered number missing
    W Legal Ltd, 3, Minster Court, London, EC3R 7DD
    CIF 1
  • INNOVATION ADMIN LTD
    S
    Registered number 05989663
    60, Grosvenor Street, London, England, W1K 3HZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    W Legal Ltd, 3 Minster Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    ECO3 NOMINEES LTD - 2013-11-26
    60 Grosvenor Street, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2006-11-09 ~ now
    CIF 8 - Secretary → ME
  • 4
    C/o W Legal Ltd, 3 Minster Court, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-08-28 ~ dissolved
    CIF 2 - Director → ME
  • 5
    W Legal Ltd, 35 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 6
    47 Red Lion Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,288,000 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    CIF 12 - Secretary → ME
  • 7
    INTELLECTUAL GOLD LTD - 2024-07-03
    47 Red Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,600,000 GBP2023-06-30
    Officer
    2019-08-27 ~ now
    CIF 3 - Secretary → ME
  • 8
    KARA METALS LIMITED - 2024-06-23
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,667,000 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    CIF 13 - Secretary → ME
  • 9
    W Legal, 47 Red Lion Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    65,769,874 GBP2023-06-30
    Officer
    2016-11-28 ~ now
    CIF 5 - Secretary → ME
  • 10
    POLAR PETROLEUM LIMITED - 2022-10-27
    47 Red Lion Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,591,593 GBP2024-02-29
    Officer
    2012-02-23 ~ now
    CIF 7 - Secretary → ME
  • 11
    EMERIX LIMITED - 2011-06-03
    58 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,000,888 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    CIF 15 - Secretary → ME
  • 13
    58 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    15,904,268 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    CIF 14 - Secretary → ME
  • 15
    47 Red Lion Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884,167 GBP2023-11-30
    Officer
    2017-06-20 ~ now
    CIF 4 - Secretary → ME
  • 16
    C/o W Legal Ltd, 3 Minster Court, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,460,050 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    CIF 6 - Secretary → ME
  • 17
    VITA ENERGY LTD - 2014-01-20
    W Legal Ltd, 3 Minster Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 18
    Eco3 Capital Limited, 58 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 3
  • 1
    C/o W Legal Ltd, 3 Minster Court, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2008-01-01 ~ 2019-08-28
    CIF 10 - Secretary → ME
  • 2
    W Legal, 47 Red Lion Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    65,769,874 GBP2023-06-30
    Officer
    2016-11-18 ~ 2016-11-28
    CIF 11 - Director → ME
  • 3
    47 Red Lion Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884,167 GBP2023-11-30
    Officer
    2017-06-20 ~ 2017-06-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.