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.
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Jones, Rhys Nicholas
Company Director born in October 1987Individual (4 offsprings)Officer
2023-01-24 ~ nowOF - Director → CIF 0Mr Rhys Nicholas Jones
Born in October 1987Individual (4 offsprings)Person with significant control 2023-01-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jones, Keith
Financial Adviser born in June 1962Individual (52 offsprings)Officer 2016-03-23 ~ nowOF - Director → CIF 0Mr Keith Nicholas Jones
Born in June 1961Individual (52 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
INNOVATIS INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 10081594
INNOVATIS INVESTMENTS LTD
Info
4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire SA62 5JUPrivate Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0 INNOVATIS INVESTMENTS LTD
SRegistered number 10081594CIF 14, The Farmstead, Croesgoch, Haverfordwest, Dyfed, Wales, SA62 5JUINNOVATIS INVESTMENTS LIMITED
SRegistered number 100815944 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, United Kingdom, SA62 5JUUNITED KINGDOMCIF 2INNOVATIS INVESTMENTS LIMITED
SRegistered number 10081594CIF 34 The Farmstead, Croesgoch, Haverfordwest, Wales, SA62 5JU
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BAY RETREAT (LQP) LTD
- nowMATHESON ESTATES (CORNWALL) LIMITED - 2018-10-30Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, United KingdomDissolved Corporate (3 parents)Officer 2018-02-14 ~ dissolvedCIF 2 - Director → ME - 24 The Farmstead, Croesgoch, Haverfordwest, WalesActive Corporate (6 parents)Equity (Company account)-1,013 GBP2023-07-31Officer 2017-01-06 ~ nowCIF 3 - Director → MEPerson with significant control 2017-01-06 ~ nowCIF 5 - Has significant influence or control → OE
- 3Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2022-02-28 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MATHESON ESTATES LIMITED
- nowTRAVELSMITH HOTELS LIMITED - 2019-01-02MATHESON ESTATES (CORNWALL) LIMITED - 2018-11-13BAY RETREAT (LQP) LTD - 2018-10-30WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD - 2014-08-1554 Cornwall Street, Plymouth, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2023-10-31Officer 2016-03-23 ~ nowCIF 1 - Director → ME
