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 2
  • 1
    Spacey, Douglas Richard
    Born in August 1972
    Individual (62 offsprings)
    Officer
    2020-10-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Douglas Richard Spacey
    Born in August 1972
    Individual (62 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Evans, Matthew Benedict
    Born in February 1965
    Individual (66 offsprings)
    Officer
    2020-10-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matthew Benedict Evans
    Born in February 1965
    Individual (66 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 41
  • 1
    Evans, Jane Tracey Marie
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2020-12-23 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 2
    Richards, Sally Louise
    Born in December 1973
    Individual
    Officer
    2020-12-23 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 3
    Heath, Anton
    Born in February 2003
    Individual (1 offspring)
    Officer
    2022-03-07 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 4
    Robert-tissot, Philip Anthony
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2022-04-07 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 5
    Hubble, Dominic
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 6
    Munns, Nick
    Born in February 1969
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 7
    Spalter, Simon Peter
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2022-03-07 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 8
    Mallon, Eamon
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 9
    Murphy, Christopher David
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2022-09-23 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 10
    Ashworth, Dalene
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 11
    Grant, Guy
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2022-11-22 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 12
    Gumbley, Paul Michael
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2020-12-23 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 13
    Demeure, Thomas
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2022-11-11 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 14
    Baird, Annabelle Clare
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2020-12-23 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 15
    Walsh, Majella
    Born in September 1959
    Individual (1 offspring)
    Officer
    2022-04-07 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 16
    Perry, Barbara Ann
    Born in September 1934
    Individual (3 offsprings)
    Officer
    2022-03-09 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 17
    Browne, Jennifer Mary
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2022-08-23 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 18
    Kendall, Steve
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2023-01-12 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 19
    Munns, Sally Anne
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2022-11-11 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 20
    Browne, Richard David
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2022-08-23 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 21
    Randall, Gary Simon
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2020-12-23 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 22
    Stuber, Louisa Josephine
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 23
    Baird, James
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 24
    Vettewinkel, Elizabeth
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 25
    Grogan, Diane
    Born in March 1954
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 26
    Swan, Dominic Noel
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2021-01-04 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 27
    Schwinge, Guy John
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 28
    Penaloza, Shawn Derek
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 29
    Walsh, Kevin Gerard
    Born in November 1959
    Individual (1 offspring)
    Officer
    2022-04-07 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 30
    Barton, Justin Glenn
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2022-08-04 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 31
    Hubble, Matilda
    Born in February 2001
    Individual (1 offspring)
    Officer
    2022-09-16 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 32
    De Friend, Elizabeth
    Born in November 1948
    Individual (1 offspring)
    Officer
    2022-08-23 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 33
    Chappell, Tracey Anne
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 34
    Hubble, Shoonagh Jane
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 35
    Wakefield, Martin Peter
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2022-04-22 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 36
    Spalter, Vanessa Rosalind
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 37
    White, Anne Jeanette
    Born in April 1938
    Individual
    Officer
    2021-01-14 ~ 2023-01-18
    OF - LLP Member → CIF 0
  • 38
    Ashworth, Robin
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 39
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,885,865 GBP2023-11-30
    Officer
    2023-01-12 ~ 2023-08-31
    PE - LLP Member → CIF 0
  • 40
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,912,811 GBP2024-03-31
    Officer
    2022-05-13 ~ 2023-08-31
    PE - LLP Member → CIF 0
  • 41
    JANIBEST LIMITED - 2016-04-07
    14 The Pavilion Apartments, St. Johns Wood Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,056,195 GBP2023-06-30
    Officer
    2022-09-09 ~ 2023-08-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

INNOVA FUNDING LLP

Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-10-16 ~ 2021-10-31

  • INNOVA FUNDING LLP
    Info
    Registered number OC433819
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire SL5 0HU
    Limited Liability Partnership incorporated on 2020-10-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.