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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 8
  • 1
    Teh, Kate Chi Ling
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Almarri, Abdulaziz Mohammed Saif Binshafar
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Philip, Lord
    Born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Azmy, Bishoy
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
    Bishoy Azmy
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chen, Mei Fang
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Tildesley, Thomas Richard William
    Born in December 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Maier, Juergen Wolfgang
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Neil Christopher
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Al Sayyah, Marwan Mohd Abdulla Mohd
    Managing Director - Al Sayyah Investment Commercia born in March 1981
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Wolters, Friso Theo Frank Wilfried
    Company Director born in September 1976
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    Wahba, Emad Azmy Gendi
    President - Asgc Construction Llc born in June 1952
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Gendy, Mariam Emad Azmy
    Chief Human Resources Officer - Asgc Corporation L born in January 1983
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2023-07-12
    OF - Director → CIF 0
parent relation
Company in focus

INNOVO HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INNOVO HOLDING LIMITED
    Info
    Registered number 12971224
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • INNOVO HOLDING LIMITED
    S
    Registered number 12971224
    icon of address1st Floor, Arthur Stanley House, 40-50 Tottenham Road, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INNOVO HOLDING LIMITED
    S
    Registered number 12971224
    icon of address1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, 31/12/2024, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • INNOVO HOLDING LIMITED
    S
    Registered number 12971224
    icon of address1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    IBUILD HOLDING LIMITED - 2023-09-06
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    INNOVO REAL ESTATE LIMITED - 2023-04-14
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -147,356 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    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
  • 4
    INNOVO PROJECTS LIMITED - 2024-02-19
    icon of address29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-29 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    INFINITIV HOLDING LIMITED - 2024-02-21
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SOLINQ HOLDING LIMITED - 2023-06-14
    SYNCHRO HOLDING LIMITED - 2021-02-15
    INNOVO SOLUTIONS TRADING LIMITED - 2024-06-04
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,121,468 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    INNOVO PROJECTS LIMITED - 2023-06-28
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ASGC UK LIMITED - 2024-02-21
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -320,120 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ 2021-12-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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.