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 3
  • 1
    Duffy, Sharon
    Individual (8 offsprings)
    Officer
    2015-01-12 ~ now
    OF - secretary → CIF 0
  • 2
    Faulkenberry, Charles Randall
    Company Director born in July 1962
    Individual (8 offsprings)
    Officer
    2015-01-12 ~ now
    OF - director → CIF 0
  • 3
    Duffy, Graham
    Company Director born in February 1967
    Individual (35 offsprings)
    Officer
    2015-01-12 ~ now
    OF - director → CIF 0
    Mr Graham Duffy
    Born in February 1967
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

INNOVAIRE (TECHNOLOGIES) LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets
4,495,803 GBP2023-11-30
4,495,803 GBP2022-11-30
Current Assets
100 GBP2023-11-30
100 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Total Assets Less Current Liabilities
4,495,903 GBP2023-11-30
4,495,903 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
4,495,903 GBP2023-11-30
4,495,903 GBP2022-11-30
Equity
4,495,903 GBP2023-11-30
4,495,903 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • INNOVAIRE (TECHNOLOGIES) LIMITED
    Info
    Registered number 09385003
    8a Tollington Place, London N4 3QR
    Private Limited Company incorporated on 2015-01-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.