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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 15
  • 1
    Hesketh, Martin John
    Born in January 1964
    Individual (227 offsprings)
    Officer
    2009-11-02 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin John Hesketh
    Born in January 1964
    Individual (227 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mcdougall, Alexander Hamish
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2019-02-28
    OF - Director → CIF 0
    Mcdougall, Alexander Hamish
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2019-02-28
    OF - Secretary → CIF 0
    Mr Alexander Hamish Mcdougall
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Bertioli, James Richard
    Director born in June 1987
    Individual (20 offsprings)
    Officer
    2023-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Henning, Carl Alan
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Gatta, Jon James
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Fahey, Andrew Mark
    Born in September 1979
    Individual (27 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
    2020-10-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Scott, Martin John
    Born in February 1970
    Individual (36 offsprings)
    Officer
    2014-12-18 ~ 2015-11-18
    OF - Director → CIF 0
  • 8
    Gomez, Juan Rufilanchas
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2015-12-04 ~ 2016-06-01
    OF - Director → CIF 0
    Mr Juan Rufilanchas Gomez
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 9
    Goins, James Alexander
    Born in November 1985
    Individual (15 offsprings)
    Officer
    2015-11-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    King, Jason Todd
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 11
    Dent, Stephen
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2007-04-10 ~ 2010-10-08
    OF - Director → CIF 0
  • 12
    Seddon, Thomas Jeremy
    Born in March 1985
    Individual (31 offsprings)
    Officer
    2015-11-18 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Thomas Jeremy Seddon
    Born in March 1985
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 13
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Parmentier, Peter
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2014-12-18 ~ 2015-11-18
    OF - Director → CIF 0
  • 15
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court, Centre Park, Warrington, England
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVA FINANCIAL SOLUTIONS LIMITED

Period: 2013-03-22 ~ 2025-07-08
Company number: 06207833
Registered names
INNOVA FINANCIAL SOLUTIONS LIMITED - Dissolved
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • INNOVA FINANCIAL SOLUTIONS LIMITED
    Info
    BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22
    Registered number 06207833
    Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle CA3 0JG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 and dissolved on 2025-07-08 (18 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.