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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 22
  • 1
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (91 offsprings)
    Officer
    2011-09-14 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Hicks, Andrew
    Estate Director born in April 1964
    Individual (8 offsprings)
    Officer
    2012-02-19 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (136 offsprings)
    Officer
    2009-01-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Corbett, Sarah Anne
    Born in May 1986
    Individual (40 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Alison Elizabeth
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Mees, Matthew Paul
    Finance Director born in April 1972
    Individual (9 offsprings)
    Officer
    2012-02-17 ~ 2013-07-11
    OF - Director → CIF 0
  • 7
    Petrie, Heather Clare
    Born in July 1986
    Individual (19 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Folger, Susan
    Individual (278 offsprings)
    Officer
    2009-01-22 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 11
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (91 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Mitchell, Gavin James
    Project Manager born in November 1964
    Individual (12 offsprings)
    Officer
    2012-02-17 ~ 2015-03-23
    OF - Director → CIF 0
  • 13
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (216 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 14
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ 2026-04-06
    OF - Director → CIF 0
  • 15
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2009-01-22 ~ 2026-04-06
    OF - Director → CIF 0
  • 16
    Churchill, Beverley
    Creative Director born in March 1969
    Individual (5 offsprings)
    Officer
    2012-02-17 ~ 2015-03-23
    OF - Director → CIF 0
  • 17
    Das, Soumen
    Company Director born in September 1976
    Individual (96 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (154 offsprings)
    Officer
    2009-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Fischel, David Andrew
    Chartered Acountant born in April 1958
    Individual (238 offsprings)
    Officer
    2009-01-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 20
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual (143 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 21
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 22
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INNOVA INVESTMENT MANAGEMENT LIMITED

Period: 2017-05-16 ~ now
Company number: 06798607
Registered names
INNOVA INVESTMENT MANAGEMENT LIMITED - now
CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25 LP013410... (more)
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 - 2017-05-16
    Registered number 06798607
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 1
  • 1
    INNOVA INVESTMENT PARTNERSHIP GP LIMITED
    - now 06615309 LP013163
    SOLUM DEVELOPMENTS (GP) LIMITED
    - 2017-05-16 06615309
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.