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 2
  • 1
    Parsons, Andrew David
    Director born in July 1959
    Individual (94 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (112 offsprings)
    Officer
    2015-03-25 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Goswell, Paul Jonathan
    Chartered Surveyor born in July 1964
    Individual (64 offsprings)
    Officer
    2015-03-25 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Haden-scott, Timothy
    Chartered Surveyor born in October 1964
    Individual (22 offsprings)
    Officer
    2013-05-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Stevens, Nigel Graham Patrick
    Cmo born in March 1962
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ 2013-05-15
    OF - Director → CIF 0
  • 5
    Sutton, Stuart
    Ceo born in October 1968
    Individual (15 offsprings)
    Officer
    2012-08-14 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Thompson, John
    Company Director born in March 1961
    Individual (22 offsprings)
    Officer
    2011-05-20 ~ 2011-05-20
    OF - Director → CIF 0
    Thompson, John
    Cfo born in March 1961
    Individual (22 offsprings)
    2011-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-19 ~ 2011-05-20
    PE - Director → CIF 0
  • 10
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-19 ~ 2011-05-20
    PE - Secretary → CIF 0
  • 11
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-19 ~ 2011-05-20
    PE - Director → CIF 0
parent relation
Company in focus

INNOVATION CITY (LONDON) LIMITED

Previous name
LONDON’S TECH CITY LIMITED - 2011-11-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • INNOVATION CITY (LONDON) LIMITED
    Info
    LONDON’S TECH CITY LIMITED - 2011-11-22
    Registered number 07640912
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2011-05-19 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • INNOVATION CITY (LONDON) LIMITED
    S
    Registered number 07640912
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISDC DEVELOPMENTS (NO6) LIMITED - 2018-08-15
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.