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 6
  • 1
    Tomblin, David
    Chief Financial Officer born in May 1976
    Individual (80 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Kidson, Darren
    Finance Director born in May 1982
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Clancy, Noel
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Jacob, Gautier Louis Andre
    Ceo born in May 1974
    Individual (33 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Nova North, Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    INVIRON HOLDINGS LIMITED - 2023-10-03
    BROOMCO (3302) LIMITED - 2004-01-20
    3160, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Rogers, Paul Alan
    Managing Director born in June 1963
    Individual
    Officer
    2015-03-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Chauhan, Dipak
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ 2016-06-16
    OF - Director → CIF 0
  • 3
    Kavanagh, Paul
    Chief Executive born in February 1957
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Varney, Robert Alexander
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2011-02-28
    OF - Director → CIF 0
    Varney, Robert Alexander
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 5
    Feeney, Thomas William
    Finance Director born in July 1976
    Individual (8 offsprings)
    Officer
    2016-07-04 ~ 2019-06-30
    OF - Director → CIF 0
    Feeney, Thomas William
    Individual (8 offsprings)
    Officer
    2016-07-04 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 6
    Metclafe, Garry James
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2013-06-03
    OF - Director → CIF 0
  • 7
    Johnson, Neil David
    Company Director born in July 1973
    Individual
    Officer
    2013-06-03 ~ 2015-03-04
    OF - Director → CIF 0
  • 8
    Booth, Michael
    Cfo born in September 1974
    Individual (17 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

INVIRON PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • INVIRON PROPERTY LIMITED
    Info
    Registered number 06884029
    3160 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    Private Limited Company incorporated on 2009-04-22 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.