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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 12
  • 1
    Mills, Marina
    Individual (3 offsprings)
    Officer
    2023-03-07 ~ 2026-02-25
    OF - Secretary → CIF 0
  • 2
    Soutar, Ian
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-05-21 ~ 2026-02-25
    OF - Director → CIF 0
  • 3
    Fisher, Stephen
    Born in September 1965
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Pigalov, Roman
    Born in April 1984
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Pedersen, Anders Peter
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    Feilenreiter, Thomas
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ 2024-10-22
    OF - Director → CIF 0
  • 7
    Kummer, Rudolph
    Born in February 1963
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Peters, Daniel
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-10-22 ~ 2025-05-21
    OF - Director → CIF 0
  • 9
    Banham, Georgette Pearl, Dr
    Individual (12 offsprings)
    Officer
    2021-12-09 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 10
    Pelcot, Julien Nicolas
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2023-06-16
    OF - Director → CIF 0
  • 11
    127, Hardturmstrasse, Zurich 8005, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    7-89, Nankokita 1-chome, Suminoe-ku, Osaka, Japan
    Corporate (6 offsprings)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KANADEVIA INOVA UK OPERATIONS LIMITED

Period: 2024-10-01 ~ now
Company number: 13791815
Registered names
KANADEVIA INOVA UK OPERATIONS LIMITED - now
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
33190 - Repair Of Other Equipment
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Cash at bank and in hand
20,000 GBP2023-03-31
Net Assets/Liabilities
20,000 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2023-03-31
Equity
20,000 GBP2023-03-31

  • KANADEVIA INOVA UK OPERATIONS LIMITED
    Info
    HITACHI ZOSEN INOVA UK OPERATIONS LTD - 2024-10-01
    HITACHI ZOSEN INOVA WESTFIELD PLANT OPERATIONS LTD - 2024-10-01
    Registered number 13791815
    Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XW
    PRIVATE LIMITED COMPANY incorporated on 2021-12-09 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.