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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
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    EMERIA UK DORMANTS LIMITED
    14758404
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2023-08-04 ~ 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
  • 4
    INNOVUS GROUP LIMITED - now
    MAINSTAY GROUP LIMITED
    - 2023-11-29 14766019
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-04-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-08-03 ~ 2023-08-04
    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
parent relation
Company in focus

MAINSTAY GROUP LIMITED

Period: 2023-11-29 ~ now
Company number: 15048115
Registered names
MAINSTAY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAINSTAY GROUP LIMITED
    Info
    INNOVUS GROUP LIMITED - 2023-11-29
    Registered number 15048115
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2023-08-03 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • MAINSTAY GROUP LIMITED
    S
    Registered number 15048115
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MAINSTAY ASSET MANAGEMENT LIMITED
    - now 15048596
    INNOVUS ASSET MANAGEMENT LIMITED
    - 2023-11-29 15048596
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MAINSTAY BUILDING SERVICES LIMITED
    - now 15048597
    INNOVUS BUILDING SOLUTIONS LIMITED
    - 2023-11-29 15048597
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    MAINSTAY BUSINESS SERVICES LIMITED
    - now 15048595
    INNOVUS BUSINESS SERVICES LIMITED
    - 2023-11-29 15048595
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MAINSTAY FACILITIES MANAGEMENT LIMITED
    - now 15048594
    INNOVUS FACILITIES MANAGEMENT LIMITED
    - 2023-12-14 15048594
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-04 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.