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
3
- 1
First Floor Mandar House, 3257, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishCorporate (3 offsprings)Officer
2019-04-08 ~ nowOF - Director → CIF 0 - 2Mandar House, 3257, Johnson’s Ghut, Road Town, Tortola, Virgin Islands, BritishCorporate (3 offsprings)Person with significant control 2019-08-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 3
INNOVATION ADMIN LTD
- nowECO3 CORPORATE ADMINISTRATION LTD - 2013-11-2660, Grosvenor Street, London, EnglandActive Corporate (2 parents, 18 offsprings)Equity (Company account)1,000 GBP2024-11-30Officer 2006-11-09 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Shadrin, Alexander, Dr
Director born in October 1965Individual (13 offsprings)Officer 2006-11-09 ~ 2014-01-27OF - Director → CIF 0 - 2
Dyskin, Valery
Company Director born in July 1950Individual (2 offsprings)Officer 2014-01-20 ~ 2019-04-08OF - Director → CIF 0 - 33, Minster Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Person with significant control2016-04-06 ~ 2019-08-28PE - Ownership of shares – 75% or more → CIF 0
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 GBP2024-11-30
1,000 GBP2023-11-30
Net Assets/Liabilities
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Related profiles found in government register
INNOVATION NOMINEES LTD
InfoECO3 NOMINEES LTD - 2013-11-26Registered number 0599362760 Grosvenor Street, London W1K 3HZPRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0INNOVATION NOMINEES LTD
SRegistered number 05993627CIF 160, Grosvenor Street, London, United Kingdom, W1K 3HZINNOVATION NOMINEES LTD
SRegistered number missing60, Grosvenor Street, London, England, W1K 3HZPrivate Company Limited By SharesCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1
INNOVATION ADMIN LTD
- nowECO3 CORPORATE ADMINISTRATION LTD - 2013-11-2660 Grosvenor Street, LondonActive Corporate (2 parents, 18 offsprings)Equity (Company account)1,000 GBP2024-11-30Person with significant control 2019-08-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 360 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-10-24 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2018-10-24 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)11,000,888 GBP2024-04-30Person with significant control 2019-04-12 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (6 parents)Equity (Company account)15,904,268 GBP2024-04-30Person with significant control 2019-04-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6C/o W Legal Ltd, 3 Minster Court, LondonActive Corporate (4 parents)Equity (Company account)9,460,050 GBP2025-01-31Person with significant control 2019-08-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
Ceased
3
- 1
LAURASIA CONSULTING LTD
- nowKARA METALS LIMITED - 2024-06-2371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)2,667,000 GBP2024-11-30Person with significant control 2019-11-08 ~ 2024-06-28CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2
LAURASIA ENGINEERING LTD
- nowPOLAR PETROLEUM LIMITED - 2022-10-2747 Red Lion Street, London, EnglandActive Corporate (5 parents)Equity (Company account)3,591,593 GBP2024-02-29Person with significant control 2019-08-28 ~ 2022-01-31CIF 4 - Ownership of shares – 75% or more → OE - 347 Red Lion Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,884,167 GBP2024-11-30Person with significant control 2019-08-28 ~ 2022-01-31CIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.