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.
- 1
Teh, Kate Chi Ling
Born in April 1965Individual (20 offsprings)Officer2023-01-06 ~ nowOF - Director → CIF 0 - 2
Tildesley, Thomas Richard William
Born in December 1973Individual (61 offsprings)Officer2024-02-19 ~ nowOF - Director → CIF 0 - 3
Azmy, Bishoy
Ceo born in December 1980Individual (16 offsprings)Officer2015-11-24 ~ 2017-10-12OF - Director → CIF 0 - 4
Woodman, Paul Douglas
Director born in January 1965Individual (14 offsprings)Officer2017-10-12 ~ 2025-09-30OF - Director → CIF 0 - 5
O'hagan, Paul David
Company Director born in March 1960Individual (5 offsprings)Officer2019-02-07 ~ 2021-06-15OF - Director → CIF 0 - 6
Ghobreyal, Raouf Ezzat Rezkalla
Company Director born in May 1972Individual (5 offsprings)Officer2023-02-01 ~ 2024-02-19OF - Director → CIF 0 - 7
Penney, Simon
Born in March 1969Individual (5 offsprings)Officer2025-09-30 ~ nowOF - Director → CIF 0 - 8INNOVO PROJECTS HOLDING LIMITED - now 13774323
INFINITIV HOLDING LIMITED
- 2024-02-21 1377432329-30, Fitzroy Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2021-12-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9
INNOVO HOLDING LIMITED
12971224C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomActive Corporate (13 parents, 8 offsprings)Person with significant control2020-12-31 ~ 2021-12-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
INNOVO PROJECTS LIMITED
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INNOVO PROJECTS LIMITED
InfoASGC UK LIMITED - 2024-02-21Registered number 098853821st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RNPRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-16CIF 0ASGC UK LIMITED
SRegistered number 0988538229/30, Fitzroy Square, London, United Kingdom, W1T 6LQLimited By Shares in Companies House, England And WalesCIF 1
- 1INNOVO AO LIMITED - now
ADASTRA HOLDINGS LIMITED
- 2023-11-10 11698103ADASTRA PROJECTS LIMITED - 2019-01-141st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-04-23 ~ 2019-10-01CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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