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 4
  • 1
    Tildesley, Thomas Richard William
    Company Director born in December 1973
    Individual (18 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Bishay, Arsany Abouelyamin Thabet
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Teh, Kate Chi Ling
    General Counsel/Lawyer born in April 1965
    Individual (17 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Almarri, Abdulaziz Mohamed Saif Binshafar
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2023-02-25
    OF - Director → CIF 0
  • 2
    Azmy, Bishoy
    Company Director born in December 1980
    Individual (6 offsprings)
    Officer
    2020-12-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Azer, Michael Samir
    Company Director born in November 1985
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ 2023-02-25
    OF - Director → CIF 0
  • 4
    Ghobreyal, Raouf Ezzat Rezkalla
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-02-19
    OF - Director → CIF 0
parent relation
Company in focus

INNOVO SOLUTIONS LIMITED

Previous names
INNOVO SOLUTIONS TRADING LIMITED - 2024-06-04
SOLINQ HOLDING LIMITED - 2023-06-14
SYNCHRO HOLDING LIMITED - 2021-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INNOVO SOLUTIONS LIMITED
    Info
    INNOVO SOLUTIONS TRADING LIMITED - 2024-06-04
    SOLINQ HOLDING LIMITED - 2023-06-14
    SYNCHRO HOLDING LIMITED - 2021-02-15
    Registered number 13083678
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2020-12-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • INNOVO SOLUTIONS LIMITED
    S
    Registered number 13083678
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.