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 5
  • 1
    Hawksworth, Ian David
    Director born in December 1965
    Individual (76 offsprings)
    Officer
    2014-03-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2023-04-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2014-03-05 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2016-12-16 ~ dissolved
    OF - director → CIF 0
  • 5
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Das, Soumen
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Yardley, Gary James
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    2014-03-05 ~ 2019-06-30
    OF - director → CIF 0
  • 3
    Tattar, Balbinder Singh
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2014-03-05 ~ 2014-07-31
    OF - director → CIF 0
  • 4
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    2014-03-28 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED

Previous names
SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
BC PROPERTIES NOMINEE LIMITED - 2014-07-02
Standard Industrial Classification
74990 - Non-trading Company

  • INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
    Info
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Registered number 08922773
    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
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.