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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 12
  • 1
    Beeby, David George
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2014-08-05 ~ 2015-04-23
    OF - Director → CIF 0
  • 2
    Mcclendon, Mark Andrew
    Born in August 1962
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Omar Shafi
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2015-04-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Washchuk, Sean Paul Eitel
    Born in April 1972
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Bayliff, Andrew Edward, Dr
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2015-04-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Robertshaw, Mark
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2015-04-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Daryl Warwick
    Individual (582 offsprings)
    Insolvency
    2018-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Horton, David
    Individual (38 offsprings)
    Officer
    2014-08-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Lopez, Francisco Manuel
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2017-01-11
    OF - Director → CIF 0
  • 11
    Michael Christian Kienlen
    Individual (695 offsprings)
    Insolvency
    2018-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    INNOVIA GROUP (HOLDING 3) LIMITED - now 05223255 05223217... (more)
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    The Coach House, West Street, Wigton, Cumbria, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INNOVIA SYSTEMS LIMITED

Period: 2014-08-05 ~ 2019-06-03
Company number: 09163027
Registered name
INNOVIA SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-06-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • INNOVIA SYSTEMS LIMITED
    Info
    Registered number 09163027
    Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 and dissolved on 2019-06-03 (4 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.