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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 5
  • 1
    Sinclair, Mark Christopher
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Messore, John Salvadore
    Accountant born in November 1963
    Individual (9 offsprings)
    Officer
    2018-02-19 ~ 2024-06-05
    OF - Director → CIF 0
    Mr John Salvadore Messore
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2018-02-19 ~ 2024-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moroz, Peter John
    Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ 2024-06-05
    OF - Director → CIF 0
    Mr Peter John Moroz
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2018-02-19 ~ 2024-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chambers, Nicolas Martin
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 5
    FLEET INSIGHTS GROUP LIMITED
    14881150
    St James Hall, Mill Road, Lancing, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INNOVATION TAX AND MILEAGE CONSULTING GROUP LTD

Period: 2018-02-19 ~ now
Company number: 11211776
Registered name
INNOVATION TAX AND MILEAGE CONSULTING GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,109,775 GBP2025-04-30
1,109,775 GBP2024-04-30
Debtors
782,103 GBP2025-04-30
10 GBP2024-04-30
Cash at bank and in hand
1,881 GBP2025-04-30
2,424 GBP2024-04-30
Current Assets
783,984 GBP2025-04-30
2,434 GBP2024-04-30
Creditors
Amounts falling due within one year
-782,523 GBP2025-04-30
-400 GBP2024-04-30
Net Current Assets/Liabilities
1,461 GBP2025-04-30
2,034 GBP2024-04-30
Net Assets/Liabilities
1,111,236 GBP2025-04-30
1,111,809 GBP2024-04-30
Equity
Called up share capital
2,002 GBP2025-04-30
2,002 GBP2024-04-30
Retained earnings (accumulated losses)
1,109,234 GBP2025-04-30
1,109,807 GBP2024-04-30
Equity
1,111,236 GBP2025-04-30
1,111,809 GBP2024-04-30
Investments in Group Undertakings
1,109,775 GBP2025-04-30
1,109,775 GBP2024-04-30

Related profiles found in government register
  • INNOVATION TAX AND MILEAGE CONSULTING GROUP LTD
    Info
    Registered number 11211776
    Merlin House Priory Drive, Langstone, Newport NP18 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-19 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • INNOVATION TAX AND MILEAGE CONSULTING GROUP LTD
    S
    Registered number missing
    Merlin House, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVATION PROFESSIONAL SERVICES LIMITED
    - now 08037370 OC323038
    INNOVATION PS LIMITED - 2012-05-09
    Merlin House Priory Drive, Langstone, Newport, Gwent
    Active Corporate (9 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.