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.
- Not found in our database.
WORKWAVE UK INTERMEDIATE LIMITED
WORKWAVE UK INTERMEDIATE LIMITED
SRegistered number 04101777
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HUPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1WORKWAVE UK INTERMEDIATE LTD
SRegistered number 04101777C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HUPrivate Company Limited By Shares in England And Wales, United KingdomCIF 2INNOVISE LIMITED
SRegistered number 04101777Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XRPrivate Company Limited By Shares in England And WalesCIF 3
- 1
INNOVISE EBT LIMITED
- nowBCOMP 430 LIMITED - 2011-06-21C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10TIMEGATE GROUP LIMITED - 2009-09-15TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23Bridge House Waterfront East, Level Street, Brierley Hill, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)231,978 GBP2024-12-31Person with significant control 2020-11-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 4
WORKWAVE UK LIMITED
- nowINNOVISE SOFTWARE LIMITED - 2023-04-19INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2015-09-27ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13INNOVISE SOFTWARE LIMITED - 2010-11-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)2,998,281 GBP2024-12-31Person with significant control 2020-11-11 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 1
CORTEX LIMITED
- nowINNOVISE ESM LIMITED - 2009-06-03ABILITEC SOLUTIONS LTD. - 2009-05-11INNOVISE ESM SOFTWARE LIMITED - 2012-07-18INFRASOLVE LIMITED - 2010-12-10INNOVISE IES LIMITED - 2015-08-13Kings Park House, 22 Kings Park Road, Southampton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,222,134 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-03-05CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)231,978 GBP2024-12-31Person with significant control 2018-03-29 ~ 2018-05-09CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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