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.
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Shadrin, Alexander, Dr
Born in October 1965Individual (18 offsprings)Officer2006-11-06 ~ 2014-01-27OF - Director → CIF 0 - 2
Gorokhov, Nikolay Igorevich
Born in September 1956Individual (2 offsprings)Officer2007-08-06 ~ 2012-11-30OF - Director → CIF 0 - 3
Dyskin, Valery
Born in July 1950Individual (5 offsprings)Officer2014-01-20 ~ nowOF - Director → CIF 0 - 5ECO3 NOMINEES LTD - 2013-11-2660, Grosvenor Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control2019-08-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 6
INTERGUARANTEE LIMITED
040477873, Minster Court, London, EnglandDissolved Corporate (8 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2019-08-28PE - Ownership of shares – 75% or more → CIF 0
INNOVATION ADMIN LTD
Registered names
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
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INNOVATION ADMIN LTD
InfoECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26Registered number 0598966360 Grosvenor Street, London W1K 3HZPRIVATE LIMITED COMPANY incorporated on 2006-11-06 (19 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-11-19CIF 0INNOVATION ADMIN LTD
SRegistered number missingW Legal Ltd, 3, Minster Court, London, EC3R 7DDCIF 1INNOVATION ADMIN LTD
SRegistered number 0598966360, Grosvenor Street, London, England, W1K 3HZCIF 2 CIF 3
- 1
ECO3 CAPITAL LIMITED
04045441Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (7 parents)Officer2006-11-30 ~ dissolvedCIF 21 - Secretary → ME - 2
INNOVATION MC LTD
08858175W Legal Ltd, 3 Minster Court, London, EnglandDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedCIF 9 - Secretary → ME - 4
INTERGUARANTEE LIMITED
04047787C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (8 parents, 5 offsprings)Officer2019-08-28 ~ dissolvedCIF 2 - Director → MEOfficer2008-01-01 ~ 2019-08-28CIF 10 - Secretary → ME - 5
JURASSIC ENERGY LIMITED
08460868W Legal Ltd, 35 Park Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-25 ~ dissolvedCIF 19 - Secretary → ME - 6
LAURASIA ADAL PERIPLUS LTD
1332122747 Red Lion Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-08 ~ nowCIF 12 - Secretary → ME - 9
LAURASIA ENERGY LIMITED
1022590671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2016-11-18 ~ 2016-11-28CIF 11 - Director → MEOfficer2016-11-28 ~ nowCIF 5 - Secretary → ME - 12
LILLIUMM LTD
1194412871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2019-04-12 ~ nowCIF 15 - Secretary → ME - 13
OVERSEAS RESOURCES LIMITED
0820790858 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedCIF 20 - Secretary → ME - 14
POLAR HYDRO LTD
1194406071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (8 parents)Officer2019-04-12 ~ nowCIF 14 - Secretary → ME - 15
SCYTHIAN OIL LTD
0879237947 Red Lion Street, London, EnglandActive Corporate (10 parents)Officer2017-06-20 ~ nowCIF 4 - Secretary → ME2017-06-20 ~ 2017-06-20CIF 1 - Secretary → ME - 18
YAM SYSTEMS LIMITED
08054862Eco3 Capital Limited, 58 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-02 ~ dissolvedCIF 17 - Secretary → ME
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