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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
Active 4
  • 1
    Teh, Kate Chi Ling
    Born in April 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Tildesley, Thomas Richard William
    Born in December 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Penney, Simon
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address29-30, Fitzroy Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ 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
Ceased 4
  • 1
    Almarri, Abdulaziz Mohamed Saif Binshafar
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2023-02-27
    OF - Director → CIF 0
  • 2
    Azmy, Bishoy
    Company Director born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Ghobreyal, Raouf Ezzat Rezkalla
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ 2024-02-19
    OF - Director → CIF 0
  • 4
    Woodman, Paul Douglas
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

INNOVO PROJECTS HOLDING LIMITED

Previous name
INFINITIV HOLDING LIMITED - 2024-02-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-11-30 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-11-30 ~ 2022-12-31
Equity
1,000 GBP2022-12-31

Related profiles found in government register
  • INNOVO PROJECTS HOLDING LIMITED
    Info
    INFINITIV HOLDING LIMITED - 2024-02-21
    Registered number 13774323
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-30 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • INNOVO PROJECTS HOLDING LIMITED
    S
    Registered number 13774323
    icon of address1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • INFINITIV HOLDING LIMITED
    S
    Registered number 13774323
    icon of address29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADASTRA HOLDINGS LIMITED - 2023-11-10
    ADASTRA PROJECTS LIMITED - 2019-01-14
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-28 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    ASGC UK LIMITED - 2024-02-21
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -320,120 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.