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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 5
  • 1
    Abdellatif, Ahmed
    Accountant born in October 1977
    Individual (1 offspring)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Mr Ahmed Abdellatif
    Born in December 2021
    Individual (1 offspring)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Alkefl, Saudy Mohamed Hasanin
    Company Director born in June 1966
    Individual (17 offsprings)
    Officer
    2018-09-25 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2013-12-12 ~ 2018-09-25
    OF - Director → CIF 0
  • 4
    PROCONSULTATIONS LIMITED - now 08551910 11523229
    NEWBELL RESTAURANT LIMITED - 2018-10-01 08551910
    1 Jenga House 171-177, High Street, Wealdstone, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ 2021-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVATIVE HEALTH SOLUTIONS LTD

Period: 2020-12-17 ~ 2025-03-04
Company number: 08811824
Registered names
INNOVATIVE HEALTH SOLUTIONS LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • INNOVATIVE HEALTH SOLUTIONS LTD
    Info
    YES CARE GROUP LTD - 2020-12-17
    MIXER RESTAURANT LIMITED - 2020-12-17
    Registered number 08811824
    1 Jenga Court 171-177 High Street, Wealdstone, Harrow, Middlesex, Grater London HA3 5EA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 and dissolved on 2025-03-04 (11 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-25
    CIF 0
  • YES CARE GROUP LTD
    S
    Registered number 08811824
    1 Jenga House 171-177, High Street, Wealdstone, Harrow, United Kingdom, HA3 5EA
    Limited in Companies House, United Kingdom
    CIF 1
  • MIXER RESTAUARANT LIMITED
    S
    Registered number 08811824
    1 Jenga House 171-177, High Street, Wealdstone, Harrow, United Kingdom, HA3 5EA
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPROFIT I.T. LIMITED
    08887292
    Flat 1, Jenga House 171-177 High Street, Wealdstone, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VIRTUAL REALITY BUSINESS LTD
    - now 08887945
    EFINISH CONSULTING LIMITED
    - 2019-03-22 08887945
    354 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WELL CARE LIMITED
    - now 08890798
    IXTRON BUSINESS CONSULTANTS LIMITED
    - 2018-10-01 08890798
    Flat 1, Jenga House 171-177 High Street, Wealdstone, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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