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 Gavin Malcolm Mcalpine
Born in May 1976Individual (15 offsprings)Person with significant control2021-04-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Wotherspoon, Robert John William
Born in January 1967Individual (60 offsprings)Officer2021-04-15 ~ nowOF - Director → CIF 0 - 3
Mr Robert Edward Thomas William Mcalpine
Born in August 1978Individual (12 offsprings)Person with significant control2021-04-19 ~ 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 - 4
Miss Olivia Alice Gemma Mcalpine
Born in October 1986Individual (7 offsprings)Person with significant control2024-01-31 ~ 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 - 5
Sir Andrew William Mcalpine
Born in November 1960Individual (8 offsprings)Person with significant control2021-04-19 ~ 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 - 6
Mr Hector George Mcalpine
Born in May 1980Individual (13 offsprings)Person with significant control2021-04-19 ~ 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 - 7
Mcalpine, Douglas James
Born in February 1983Individual (16 offsprings)Officer2021-04-15 ~ nowOF - Director → CIF 0Mr Douglas James Mcalpine
Born in February 1983Individual (16 offsprings)Person with significant control2021-04-15 ~ 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 - 8
Alexander, Oliver George
Born in January 1974Individual (14 offsprings)Officer2022-11-22 ~ nowOF - Director → CIF 0
INNAGREEN LIMITED
Standard Industrial Classification
- Registered number 13338057
INNAGREEN LIMITED
InfoConcept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UDPRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0 INNAGREEN LIMITED
SRegistered number 13338057Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TRCIF 1INNAGREEN 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 control2021-05-25 ~ 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 control2025-10-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 1Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control2021-04-20 ~ 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% → OEOfficer2021-04-20 ~ 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 control2022-04-26 ~ 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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