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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 5
  • 1
    Mander, Stuart
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Keith
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Dinale, Fabio
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Wiesner, Heiko
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7-89 Nankokita 1-chome, Suminoe-ku, Osaka, Japan
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KANADEVIA INOVA UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KANADEVIA INOVA UK HOLDING LIMITED
    Info
    Registered number 16051189
    icon of addressAscent 4 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XW
    PRIVATE LIMITED COMPANY incorporated on 2024-10-30 (1 year 2 months). The company status is Active.
    CIF 0
  • KANADEVIA INOVA UK HOLDING LIMITED
    S
    Registered number 16051189
    icon of addressAscent 4 Farnborough Aerospace Centre, Farnborough, Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6XW
    Private Limited Company in Uk, England
    CIF 1
  • KANADEVIA INOVA UK HOLDING LIMITED
    S
    Registered number 16051189
    icon of addressAscent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6XW
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    LEEMING BIOGAS LIMITED - 2025-04-28
    icon of address123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,814,509 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED - 2025-04-28
    icon of address123 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,563,832 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    IONA CAPITAL LTD - 2025-04-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    icon of address123 Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    TD CARBON CAPTURE LIMITED - 2025-05-21
    icon of addressIona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -453,519 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    THORNFIELD 017 LIMITED - 2025-10-29
    icon of addressThe Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,895,941 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    WARDLEY BIOGAS LIMITED - 2025-10-29
    icon of address10 Bridge Road, Stokesley, Middlesbrough, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,931,593 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.