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 2
  • 1
    Dignat, Laurent James
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Mr Laurent James Dignat
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Personne, Eric Michel Christian
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Nicholas Kershaw Bonnar
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2018-06-25 ~ 2020-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Timothy John
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    Beaton, Ian Eric
    Chief Executive Officer born in March 1970
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2020-07-24
    OF - Director → CIF 0
    Mr Ian Eric Beaton
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2018-06-25 ~ 2020-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gautier De La Plaine, Aymeric Marie Emmanuel
    Deputy Investment Officer born in August 1977
    Individual
    Officer
    2015-07-31 ~ 2018-12-07
    OF - Director → CIF 0
parent relation
Company in focus

INNOVA RE INVESTMENT SOLUTIONS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • INNOVA RE INVESTMENT SOLUTIONS LIMITED
    Info
    Registered number 09711655
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2015-07-31 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.