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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 8
  • 1
    Lang, Claire
    Individual (1 offspring)
    Officer
    2015-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Holstad, Evald
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Johannessen, Oyvind
    Born in October 1972
    Individual (1 offspring)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Kevin Jeremiah
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (364 offsprings)
    Officer
    2012-04-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 6
    Brodie, Alan David
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2012-04-18 ~ 2021-07-12
    OF - Director → CIF 0
  • 7
    INFINITY SECRETARIES LIMITED
    - now SC395409 SC278326
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    37, Albert Street, Aberdeen, Scotland
    Active Corporate (4 parents, 409 offsprings)
    Officer
    2012-04-18 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 8
    222, Forusbeen, 4313, Sandnes, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E-INNOVATION (UK) LIMITED

Period: 2014-06-09 ~ now
Company number: SC422110
Registered names
E-INNOVATION (UK) LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Turnover/Revenue
415,681 GBP2025-01-01 ~ 2025-12-31
433,235 GBP2024-01-01 ~ 2024-12-31
Raw materials and consumables used in the production process
-187,846 GBP2025-01-01 ~ 2025-12-31
-169,626 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
-138,592 GBP2025-01-01 ~ 2025-12-31
-130,701 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-22,852 GBP2025-01-01 ~ 2025-12-31
54,189 GBP2024-01-01 ~ 2024-12-31
Current Assets
224,202 GBP2025-12-31
230,370 GBP2024-12-31
Creditors
Amounts falling due within one year
-611,003 GBP2025-12-31
-594,319 GBP2024-12-31
Net Current Assets/Liabilities
-386,801 GBP2025-12-31
-363,949 GBP2024-12-31
Total Assets Less Current Liabilities
-386,801 GBP2025-12-31
-363,949 GBP2024-12-31
Net Assets/Liabilities
-386,801 GBP2025-12-31
-363,949 GBP2024-12-31
Equity
-386,801 GBP2025-12-31
-363,949 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31

  • E-INNOVATION (UK) LIMITED
    Info
    AIR2WORK LIMITED - 2014-06-09
    AIR2WORK (UK) LIMITED - 2014-06-09
    Registered number SC422110
    Unit 4 South Wellheads Center, Wellheads Industrial Estate, Aberdeen AB21 7GA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.