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
    Khalil, Sameh Samy Fam
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 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
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Almarri, Abdulaziz Mohamed Saif Binshafar
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Azmy, Bishoy
    Company Director born in December 1980
    Individual (6 offsprings)
    Officer
    2021-06-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Woodman, Paul Douglas
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2021-06-09 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

INNOVO BUILD LIMITED

Previous name
IBUILD HOLDING LIMITED - 2023-09-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INNOVO BUILD LIMITED
    Info
    IBUILD HOLDING LIMITED - 2023-09-06
    Registered number 13447058
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2021-06-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • INNOVO BUILD LIMITED
    S
    Registered number 13447058
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IBUILD MISR LIMITED - 2024-02-21
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.