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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 9
  • 1
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Robertshaw, Mark
    Company Director born in May 1968
    Individual (28 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Horton, David Michael
    Individual (38 offsprings)
    Officer
    2014-05-19 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Shafi Khan, Omar
    Company Director born in August 1974
    Individual (12 offsprings)
    Officer
    2015-04-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (44 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2014-05-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Beeby, David George
    Director born in August 1952
    Individual (29 offsprings)
    Officer
    2014-05-19 ~ 2015-04-21
    OF - Director → CIF 0
  • 9
    INNOVIA GROUP (HOLDING 3) LIMITED - now 05223255 05059427... (more)
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVIA GROUP (FINANCE 1) LTD

Period: 2014-05-19 ~ 2017-12-12
Company number: 09046986 09046988... (more)
Registered name
INNOVIA GROUP (FINANCE 1) LTD - Dissolved 09046988... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INNOVIA GROUP (FINANCE 1) LTD
    Info
    Registered number 09046986
    Pioneer Way, Castleford, Yorkshire WF10 5QU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 and dissolved on 2017-12-12 (3 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.