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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 13
  • 1
    Tirandazi, Nader
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Neville, Geoffrey Leslie
    Company Director born in April 1959
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-10
    OF - Director → CIF 0
  • 3
    Roach, Stephen Mark
    Business Executive born in March 1965
    Individual (1 offspring)
    Officer
    2021-02-08 ~ 2021-09-02
    OF - Director → CIF 0
  • 4
    Hennessy, Gordon Brandon Douglas
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Bhattacharya, Partha Sarothi
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Wyllie, Mark Richard John
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Goyal, Manish
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2019-02-05 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Manish Goyal
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2019-02-05 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Coxhead, Stephen Michael
    Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    2020-06-11 ~ 2023-11-07
    OF - Director → CIF 0
  • 9
    Jajodia, Shyamalendu Atmaram
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 10
    Snodgrass, Alex Neville
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2019-03-05 ~ 2023-09-27
    OF - Director → CIF 0
  • 11
    Bailey, David
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Balasubramaniam, Arun
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2019-03-05 ~ 2023-10-06
    OF - Director → CIF 0
  • 13
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED

Period: 2019-02-05 ~ now
Company number: 11807481
Registered name
INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED - now 13350729... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 11807481
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED
    S
    Registered number missing
    125, Wharfedale Road, Winnersh, Wokingham, England, RG41 5RB
    Private Limited Company
    CIF 1
  • INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 11807481
    125, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5RB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED
    13088562 13350729... (more)
    125 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2025-02-03
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    INVENIO BUSINESS SOLUTIONS LIMITED
    05872094 13350729... (more)
    First Floor 125 Wharfedale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (12 parents)
    Person with significant control
    2019-03-05 ~ 2021-02-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    INVENIO BUSINESS SOLUTIONS TRUSTEE LIMITED
    13350729 13088562... (more)
    125 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.