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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
Active 3
  • 1
    Griffiths, Timothy Philip
    Chief Executive Officer born in September 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marnoch, Alasdair
    Chief Financial Officer born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressYarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INNOVATION INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INNOVATION INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 11840659
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2019-02-21 and dissolved on 2022-10-08 (3 years 7 months). The company status is Dissolved.
    CIF 0
  • INNOVATION INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 11840659
    icon of addressYarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AE
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TIGER BIDCO LIMITED - 2015-08-27
    icon of addressBembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-10 ~ 2021-03-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.