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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 4
  • 1
    Hanrahan, Colin
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Claudia Fanny Khalili
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2021-03-12 ~ 2022-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Khalili, Daniela
    Born in July 1996
    Individual (3 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Mr Simon Roberto Khalili
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2022-07-26 ~ now
    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

INNOVA GLOBAL LIMITED

Period: 2021-03-12 ~ now
Company number: 13264852
Registered name
INNOVA GLOBAL LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
218,418 GBP2025-03-31
218,418 GBP2024-03-31
Current Assets
3,306 GBP2025-03-31
16,084 GBP2024-03-31
Net Current Assets/Liabilities
-271,692 GBP2025-03-31
-252,930 GBP2024-03-31
Total Assets Less Current Liabilities
-52,274 GBP2025-03-31
-33,512 GBP2024-03-31
Net Assets/Liabilities
-52,274 GBP2025-03-31
-33,512 GBP2024-03-31
Equity
-52,274 GBP2025-03-31
-33,512 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • INNOVA GLOBAL LIMITED
    Info
    Registered number 13264852
    Brian White Limited, 1st Floor, Cloister House New Bailey St, Riverside, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.