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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Kaye, Andrew Charles
Born in October 1957Individual (163 offsprings)Officer2019-05-23 ~ nowOF - Director → CIF 0 - 2
Dummett, Robin Piers
Born in August 1971Individual (192 offsprings)Officer2019-05-23 ~ nowOF - Director → CIF 0 - 33rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (8 parents, 6 offsprings)Person with significant control2023-03-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4ETHICAL CAPITAL LIMITED - 2017-04-266th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 15 offsprings)Person with significant control2019-05-23 ~ 2020-03-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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INNOVA RENEWABLES LIMITED
120926916th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (7 parents, 52 offsprings)Person with significant control2020-03-03 ~ 2023-03-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
INNOVA HOLDINGS LIMITED
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- Registered number 12013360
INNOVA HOLDINGS LIMITED
Info3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LGPRIVATE LIMITED COMPANY incorporated on 2019-05-23 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0 INNOVA HOLDINGS LIMITED
SRegistered number 120133603rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 1
STOKEFORD JV CO LIMITED
120156373rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-05-24 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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