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 7
  • 1
    Kaur, Amandeep
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - secretary → CIF 0
  • 2
    Lahiff, Mark Andrew
    Chief Executive born in October 1963
    Individual (51 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 3
    Chun Fai, Lee
    Chief Executive born in February 1971
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 4
    Mcginley, Kevin
    Chartered Surveyor born in November 1979
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - director → CIF 0
  • 5
    Dobson, Robin Richard
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 6
    43, Royal Mint Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2015-06-29 ~ 2019-06-30
    OF - director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-06-10 ~ 2008-07-24
    OF - director → CIF 0
  • 3
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (34 offsprings)
    Officer
    2013-03-31 ~ 2014-10-24
    OF - director → CIF 0
  • 4
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2013-03-31
    OF - director → CIF 0
    Woods, Ian Paul
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2013-03-31
    OF - secretary → CIF 0
  • 5
    O'beirne, Terence David
    Chartered Accountant born in July 1976
    Individual (82 offsprings)
    Officer
    2019-07-01 ~ 2020-04-30
    OF - director → CIF 0
  • 6
    Biggs, David Robert
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2020-08-31
    OF - director → CIF 0
  • 7
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    2008-07-24 ~ 2015-06-29
    OF - director → CIF 0
  • 8
    Fisher, Alison Elizabeth
    Company Director born in July 1977
    Individual
    Officer
    2020-09-14 ~ 2023-05-15
    OF - director → CIF 0
  • 9
    Lindsay, Ian Martin
    Head Of Major Developments born in March 1963
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2011-06-29
    OF - director → CIF 0
  • 10
    Peggs, Stephen Gerald
    Chartered Surveyor born in January 1964
    Individual
    Officer
    2023-03-12 ~ 2023-07-21
    OF - director → CIF 0
  • 11
    Dixon, Kevin
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2015-06-29
    OF - director → CIF 0
  • 12
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2013-03-31 ~ 2014-09-19
    OF - secretary → CIF 0
  • 13
    Nicklin, Digby Stuart
    Company Director born in February 1969
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2023-03-12
    OF - director → CIF 0
  • 14
    Ludiman, Andrew Mark William
    Chartered Surveyor born in May 1974
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ 2017-05-31
    OF - director → CIF 0
  • 15
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2015-06-29 ~ 2023-05-15
    OF - secretary → CIF 0
  • 16
    Kirkwood, Stuart Watson
    Director born in May 1960
    Individual
    Officer
    2011-06-29 ~ 2022-03-31
    OF - director → CIF 0
  • 17
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - secretary → CIF 0
  • 18
    Martin, Michael John
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2010-11-09
    OF - director → CIF 0
  • 19
    Clifford Chance Secretaries Limited
    Individual
    Officer
    2008-06-10 ~ 2008-07-24
    OF - secretary → CIF 0
  • 20
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2020-09-14 ~ 2023-05-15
    OF - director → CIF 0
  • 21
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2015-06-29
    OF - secretary → CIF 0
  • 22
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-06-10 ~ 2008-07-24
    OF - director → CIF 0
  • 23
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INNOVA INVESTMENT PARTNERSHIP GP LIMITED

Previous names
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED - 2008-07-25
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • INNOVA INVESTMENT PARTNERSHIP GP LIMITED
    Info
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    Registered number 06615309
    43 Royal Mint Street, London E1 8LG
    Private Limited Company incorporated on 2008-06-10 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.