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.
- 1
Mr Hector George Mcalpine
Born in May 1980Individual (13 offsprings)Person with significant control
2021-04-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Sir Andrew William Mcalpine
Born in November 1960Individual (8 offsprings)Person with significant control 2021-04-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Wotherspoon, Robert John William
Born in January 1967Individual (61 offsprings)Officer 2021-04-15 ~ nowOF - Director → CIF 0 - 4
Alexander, Oliver George
Born in January 1974Individual (14 offsprings)Officer 2022-11-22 ~ nowOF - Director → CIF 0 - 5
Mcalpine, Douglas James
Born in February 1983Individual (16 offsprings)Officer 2021-04-15 ~ nowOF - Director → CIF 0Mr Douglas James Mcalpine
Born in February 1983Individual (16 offsprings)Person with significant control 2021-04-15 ~ 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 - 6
Mr Gavin Malcolm Mcalpine
Born in May 1976Individual (15 offsprings)Person with significant control 2021-04-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
Mr Robert Edward Thomas William Mcalpine
Born in August 1978Individual (12 offsprings)Person with significant control 2021-04-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
INNAGREEN LIMITED
Standard Industrial Classification
- Registered number 13338057
INNAGREEN LIMITED
Info
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UDPRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0 INNAGREEN LIMITED
SRegistered number 13338057CIF 1Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TRINNAGREEN LIMITED
SRegistered number 13338057Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LRPrivate Limited Company in United KingdomCIF 2INNAGREEN LIMITED
SRegistered number 13338057Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LRPrivate Limited Company in United KingdomCIF 3
- 1Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2021-05-25 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Beaufort Court, Egg Farm Lane, Kings Langley, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2025-10-28 ~ 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
- 1Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control 2021-04-20 ~ 2021-11-11CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-04-20 ~ 2021-11-11CIF 1 - LLP Designated Member → ME
- 2Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (7 parents)Person with significant control 2022-04-26 ~ 2022-08-02CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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