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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 11
  • 1
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (49 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Hawksworth, Ian David
    Director born in December 1965
    Individual (141 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Das, Soumen
    Director born in September 1976
    Individual (80 offsprings)
    Officer
    2014-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Yardley, Gary James
    Director born in November 1965
    Individual (129 offsprings)
    Officer
    2014-03-05 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (86 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual (43 offsprings)
    Officer
    2014-03-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Tattar, Balbinder Singh
    Director born in August 1964
    Individual (110 offsprings)
    Officer
    2014-03-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    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 (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED

Period: 2017-05-16 ~ 2024-12-24
Company number: 08922724
Registered names
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED - Dissolved LP015987
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
    Info
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2017-05-16
    BC PROPERTIES GP LIMITED - 2017-05-16
    Registered number 08922724
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-05 and dissolved on 2024-12-24 (10 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-15
    CIF 0
  • INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
    S
    Registered number 8922724
    Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
    - now 08922773
    SOLUM GROUP HOLDINGS NOMINEE LIMITED
    - 2017-05-16 08922773
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.