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
Perrett, Steve John
Born in April 1965Individual (180 offsprings)Officer2023-03-29 ~ nowOF - Director → CIF 0 - 2
Keenan, John Joseph
Born in November 1966Individual (116 offsprings)Officer2024-07-01 ~ 2025-10-01OF - Director → CIF 0 - 3
Saleh, Ouda
Born in January 1979Individual (194 offsprings)Officer2023-03-29 ~ nowOF - Director → CIF 0 - 4
DRIVE TOPCO LIMITED
12043031Fifth Floor, The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (11 parents, 6 offsprings)Person with significant control2023-05-31 ~ 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
EMERIA RES UK NEWCO LIMITED
13778359Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2023-03-29 ~ 2023-05-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
INNOVUS GROUP LIMITED
Registered names
Standard Industrial Classification
INNOVUS GROUP LIMITED
InfoMAINSTAY GROUP LIMITED - 2023-11-29MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29Registered number 14766019Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PLPRIVATE LIMITED COMPANY incorporated on 2023-03-29 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0INNOVUS GROUP LIMITED
SRegistered number 14766019Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PLLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 1JOANNA BALDWIN CONSULTING LIMITED - 2007-06-19Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)Person with significant control2024-10-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2MAINSTAY GROUP LIMITED - 2023-04-26TRADING SUB 5 LIMITED - 2001-02-16Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (15 parents, 29 offsprings)Person with significant control2023-05-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2023-03-30 ~ 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
- 4Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2023-03-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5MAINSTAY GROUP LIMITED - nowQueensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2023-08-03 ~ 2023-08-04CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6NOW ENERGY LTD - 2015-07-20Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2023-11-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7
SMITH ROBINSON HIGLEY LTD
06690872Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)Person with significant control2024-06-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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