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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 4
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    INNOVUS GROUP LIMITED
    - now 14766019 15048115
    MAINSTAY GROUP LIMITED - 2023-11-29 14766019 15048115... (more)
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-04-26 14766019 04002715... (more)
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVUS BUSINESS SERVICES LIMITED

Period: 2023-11-29 ~ now
Company number: 14769299
Registered names
INNOVUS BUSINESS SERVICES LIMITED - now 15048595
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INNOVUS BUSINESS SERVICES LIMITED
    Info
    MAINSTAY BUSINESS SERVICES LIMITED - 2023-11-29
    Registered number 14769299
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2023-03-30 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • INNOVUS BUSINESS SERVICES LIMITED
    S
    Registered number 14769299
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • INNOVUS BUSINESS SERVICES LIMITED
    S
    Registered number 14769299
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DJC SECRETARIAL AND MAINTENANCE LIMITED
    - now 06574082
    DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents, 97 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED
    - 2023-11-21 05988785
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (11 parents, 2439 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INNOVUS LEGAL SERVICES LIMITED
    16973368
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    MAINSTAY (SECRETARIES) LTD
    - now 04458913
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED
    - 2023-11-21 04458913 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 570 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    MAYBECK COLLECTIONS LIMITED
    - now 04052424
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (18 parents)
    Person with significant control
    2023-05-31 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.