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 7
  • 1
    Sir Andrew William Mcalpine
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2021-04-19 ~ 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
  • 2
    Mr Gavin Malcolm Mcalpine
    Born in May 1976
    Individual (15 offsprings)
    Person with significant control
    2021-04-19 ~ 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
  • 3
    Mcalpine, Douglas James
    Director born in February 1983
    Individual (11 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Douglas James Mcalpine
    Born in February 1983
    Individual (11 offsprings)
    Person with significant control
    2021-04-15 ~ 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
  • 4
    Mr Robert Edward Thomas William Mcalpine
    Born in August 1978
    Individual (12 offsprings)
    Person with significant control
    2021-04-19 ~ 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
  • 5
    Mr Hector George Mcalpine
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    2021-04-19 ~ 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
  • 6
    Alexander, Oliver George
    Company Director born in January 1974
    Individual (10 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INNAGREEN LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • INNAGREEN LIMITED
    Info
    Registered number 13338057
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TR
    Private Limited Company incorporated on 2021-04-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • INNAGREEN LIMITED
    S
    Registered number 13338057
    Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR
    CIF 1
  • INNAGREEN LIMITED
    S
    Registered number 13338057
    Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR
    Private Limited Company in United Kingdom
    CIF 2
  • INNAGREEN LIMITED
    S
    Registered number 13338057
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-20 ~ 2021-11-11
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-04-20 ~ 2021-11-11
    CIF 1 - LLP Designated Member → ME
  • 2
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-26 ~ 2022-08-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.