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
    First Floor Mandar House, 3257, Johnson's Ghut, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    60, Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2006-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Shadrin, Alexander, Dr
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2006-11-09 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Dyskin, Valery
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    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 NOMINEES LTD

Previous name
ECO3 NOMINEES LTD - 2013-11-26
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
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 NOMINEES LTD
    Info
    ECO3 NOMINEES LTD - 2013-11-26
    Registered number 05993627
    60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2006-11-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • INNOVATION NOMINEES LTD
    S
    Registered number 05993627
    60, Grosvenor Street, London, United Kingdom, W1K 3HZ
    CIF 1
  • INNOVATION NOMINEES LTD
    S
    Registered number missing
    60, Grosvenor Street, London, England, W1K 3HZ
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    60 Grosvenor Street, London
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2019-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o W Legal Ltd, 3 Minster Court, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,000,888 GBP2024-04-30
    Person with significant control
    2019-04-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    15,904,268 GBP2024-04-30
    Person with significant control
    2019-04-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    C/o W Legal Ltd, 3 Minster Court, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,460,050 GBP2024-01-31
    Person with significant control
    2019-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    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
    Person with significant control
    2019-11-08 ~ 2024-06-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    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
    Person with significant control
    2019-08-28 ~ 2022-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    47 Red Lion Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884,167 GBP2023-11-30
    Person with significant control
    2019-08-28 ~ 2022-01-31
    CIF 5 - Ownership of shares – 75% or more → OE

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