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 4
  • 1
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2009-01-22 ~ now
    OF - director → CIF 0
  • 2
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2010-05-04 ~ now
    OF - secretary → CIF 0
  • 3
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2016-12-16 ~ now
    OF - director → CIF 0
  • 4
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    2011-09-14 ~ 2015-03-23
    OF - director → CIF 0
  • 2
    Fischel, David Andrew
    Chartered Acountant born in April 1958
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2010-05-04
    OF - director → CIF 0
  • 3
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2009-01-22 ~ 2019-06-30
    OF - director → CIF 0
  • 5
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2009-01-22 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    Churchill, Beverley
    Creative Director born in March 1969
    Individual
    Officer
    2012-02-17 ~ 2015-03-23
    OF - director → CIF 0
  • 7
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - director → CIF 0
  • 8
    Mees, Matthew Paul
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    2012-02-17 ~ 2013-07-11
    OF - director → CIF 0
  • 9
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - director → CIF 0
  • 10
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual
    Officer
    2009-01-22 ~ 2009-01-22
    OF - director → CIF 0
  • 11
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - secretary → CIF 0
  • 12
    Folger, Susan
    Individual (19 offsprings)
    Officer
    2009-01-22 ~ 2010-05-04
    OF - secretary → CIF 0
  • 13
    Hicks, Andrew
    Estate Director born in April 1964
    Individual (5 offsprings)
    Officer
    2012-02-19 ~ 2015-03-23
    OF - director → CIF 0
  • 14
    Mitchell, Gavin James
    Project Manager born in November 1964
    Individual
    Officer
    2012-02-17 ~ 2015-03-23
    OF - director → CIF 0
  • 15
    20, Black Friars Lane, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    PE - secretary → CIF 0
parent relation
Company in focus

INNOVA INVESTMENT MANAGEMENT LIMITED

Previous names
SOLUM MANAGEMENT LIMITED - 2017-05-16
CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INNOVA INVESTMENT MANAGEMENT LIMITED
    Info
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Registered number 06798607
    Regal House, 14 James Street, London WC2E 8BU
    Private Limited Company incorporated on 2009-01-22 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • INNOVA INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 6798607
    Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    43 Royal Mint Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.