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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Tildesley, Thomas Richard William
Born in December 1973Individual (61 offsprings)Officer2023-06-19 ~ nowOF - Director → CIF 0 - 2
Gadhia, Jayne-anne
Born in October 1961Individual (39 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 3
Almarri, Abdulaziz Mohammed Saif Binshafar
Born in March 1974Individual (5 offsprings)Officer2020-11-30 ~ nowOF - Director → CIF 0 - 5
Azmy, Bishoy
Born in December 1980Individual (16 offsprings)Officer2020-10-23 ~ nowOF - Director → CIF 0Bishoy Azmy
Born in December 1980Individual (16 offsprings)Person with significant control2020-10-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Martin, Neil Christopher
Born in April 1967Individual (57 offsprings)Officer2023-10-23 ~ nowOF - Director → CIF 0 - 7
Maier, Juergen Wolfgang
Born in January 1964Individual (26 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0 - 8
Al Sayyah, Marwan Mohd Abdulla Mohd
Born in March 1981Individual (1 offspring)Officer2020-11-30 ~ 2022-01-01OF - Director → CIF 0 - 9
Chen, Mei Fang
Born in May 1988Individual (1 offspring)Officer2022-01-01 ~ 2025-12-31OF - Director → CIF 0 - 10
Gendy, Mariam Emad Azmy
Born in January 1983Individual (1 offspring)Officer2020-11-30 ~ 2023-07-12OF - Director → CIF 0Mariam Emad Azmy
Born in January 1983Individual (1 offspring)Person with significant control2025-08-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Wolters, Friso Theo Frank Wilfried
Born in September 1976Individual (1 offspring)Officer2022-01-01 ~ 2022-05-23OF - Director → CIF 0 - 12
Hammond, Philip, Lord
Born in December 1955Individual (23 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0 - 13
Wahba, Emad Azmy Gendi
Born in June 1952Individual (2 offsprings)Officer2020-11-30 ~ 2022-01-01OF - Director → CIF 0
Company in focus
INNOVO HOLDING LIMITED
Period: 2020-10-23 ~ now
Company number: 12971224
Registered name
INNOVO HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12971224
INNOVO HOLDING LIMITED
Info1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RNPRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-10CIF 0 INNOVO HOLDING LIMITED
SRegistered number 129712241st Floor, Arthur Stanley House, 40-50 Tottenham Road, London, United Kingdom, W1T 4RNLimited By Shares in Companies House, United KingdomCIF 1INNOVO HOLDING LIMITED
SRegistered number 129712241st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, 31/12/2024, United Kingdom, W1T 4RNLimited By Shares in Companies House, United KingdomCIF 2INNOVO HOLDING LIMITED
SRegistered number 129712241st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RNLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
8
- 1
IBUILD HOLDING LIMITED
- 2023-09-06 134470581st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2021-06-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
INNOVO REAL ESTATE LIMITED
- 2023-04-14 134471361st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-06-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 31st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-01-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 429/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-06-29 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5
INFINITIV HOLDING LIMITED
- 2024-02-21 137743231st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2021-11-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6INNOVO PROJECTS LIMITED - now
ASGC UK LIMITED
- 2024-02-21 098853821st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2020-12-31 ~ 2021-12-22CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 7
INNOVO SOLUTIONS TRADING LIMITED
- 2024-06-04 13083678SOLINQ HOLDING LIMITED
- 2023-06-14 13083678SYNCHRO HOLDING LIMITED
- 2021-02-15 130836781st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2020-12-15 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 81st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-12-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 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.