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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kelly, Martin Paul

    Related profiles found in government register
  • Kelly, Martin Paul
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW, England

      IIF 1 IIF 2

    • icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW, United Kingdom

      IIF 3

    • icon of address Lindenmuth House, Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England

      IIF 4

    • icon of address Chapel Cottage, Childrey, Wantage, OX12 9UT, England

      IIF 5 IIF 6 IIF 7
  • Kelly, Martin Paul
    British chief executive born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lindenmuth House, Greenham Business Park, Greenham, Thatcham, RG19 6HW, England

      IIF 14

    • icon of address Woodside House, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9JB, United Kingdom

      IIF 15

    • icon of address Woodside House, The Ridge, Cold Ash, Thatcham, RG18 9JB, United Kingdom

      IIF 16
  • Kelly, Martin Paul
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodside House, The Ridge, Cold Ash, Thatcham, RG18 9JB, United Kingdom

      IIF 17

    • icon of address Woodside House, The Ridge, Cold Ash, Newbury, Berkshire, RG18 9JB, England

      IIF 18 IIF 19

    • icon of address Woodside House, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9JB, United Kingdom

      IIF 20

    • icon of address Chapel Cottage, Childrey, Wantage, OX12 9UT, England

      IIF 21
  • Kelly, Martin Paul
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Martin Paul
    British managing director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Well House, Pudding Lane, Brightwalton, Newbury, Berkshire, RG20 7BY

      IIF 52
  • Kelly, Martin Paul
    British none born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Church Street, Rugby, Warwickshire, CV21 3PW, United Kingdom

      IIF 53

    • icon of address Woodside House, The Ridge, Cold Ash, Thatcham, RG18 9JB, United Kingdom

      IIF 54
  • Kelly, Martin
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chapel Cottage, Childrey, Wantage, OX12 9UT, England

      IIF 55
  • Kelly, Martin Paul
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodside House, The Ridge, Cold Ash, Newbury, Berkshire, RG18 9JB

      IIF 56

    • icon of address Chapel Cottage, Childrey, Wantage, OX12 9UT, England

      IIF 57
  • Kelly, Martin Paul
    British managing director born in July 1955

    Registered addresses and corresponding companies

    • icon of address Gransden Lodge, High Street, Nash, Buckinghamshire, MK17 0EP

      IIF 58

    • icon of address Red Croft, Lindrick Dale, Worksop, Nottinghamshire, S81 8BB

      IIF 59
  • Mr Martin Kelly
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lindenmuth House, Greenham Business Park, Greenham, Thatcham, RG19 6HW, England

      IIF 60
  • Kelly, Martin Paul
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lindenmuth House, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW, United Kingdom

      IIF 61
  • Martin Kelly
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW, England

      IIF 62
  • Mr Martin Paul Kelly
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW, England

      IIF 63

    • icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW, United Kingdom

      IIF 64 IIF 65

    • icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, RG19 6HW, England

      IIF 66

    • icon of address Lindenmuth House, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW, United Kingdom

      IIF 67

    • icon of address Lindenmuth House, Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England

      IIF 68 IIF 69

    • icon of address Chapel Cottage, Childrey, Wantage, OX12 9UT, England

      IIF 70 IIF 71 IIF 72
  • Mrs Pamela Kelly
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW, England

      IIF 83
  • Kelly, Martin
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chapel Cottage, Chapel Way, Childrey, Wantage, OX12 9UT, United Kingdom

      IIF 84 IIF 85
  • Mr Martin Kelly
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 40
  • 1
    INNOVO OZKEM JOINT VENTURE LIMITED - 2023-05-16
    HEALRWORLD INNOVO JOINT VENTURE LIMITED - 2023-01-24
    icon of address Lindenmuth House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUE OCEAN INNOVATION LIMITED - 2007-10-09
    RICHMOND COMPANY 217 LIMITED - 2007-08-20
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 37 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 55 - Director → ME
  • 4
    INOVO CENTRAL DIVISIONS LIMITED - 2012-02-16
    IPCO CENTRAL DIVISIONS LIMITED - 2011-08-11
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2025-01-31
    Officer
    icon of calendar 2011-01-14 ~ now
    IIF 47 - Director → ME
  • 5
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 84 - Director → ME
  • 7
    INNOVO PARTNERS LLP - 2022-03-09
    INOVO PARTNERS LLP - 2012-09-20
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 63 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove members → OE
    IIF 63 - Right to surplus assets - 75% or more → OE
    IIF 63 - Right to appoint or remove members as a member of a firm → OE
  • 8
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2022-06-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    INNOVO INNOVATION VEHICLE THREE LIMITED - 2018-05-11
    icon of address Lindenmuth House 37 Greenham Business Park, 37 Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 10
    INNOVO INNOVATION VEHICLE ONE LIMITED - 2018-05-11
    INNOVO INNOVATION DEFENCE HOLDING VEHICLE - IV1 LIMITED - 2018-10-17
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,496 GBP2024-01-31
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    INNOVO INNOVATION RETAIL HOLDING VEHICLE - IV2 LIMITED - 2018-10-17
    INNOVO INNOVATION VEHICLE TWO LIMITED - 2018-05-11
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    icon of address Lindunmuth House Opus Accounting Limited, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ dissolved
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    icon of address Lindunmuth House Opus Accounting Limited, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    icon of address Lindunmuth House Opus Accounting Limited, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Lindunmuth House Opus Accounting Limited, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 21
    icon of address Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 22
    INOVO SERVICES LIMITED - 2012-10-09
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,647 GBP2024-01-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    INNOVO IV HOLDINGS LIMITED - 2018-10-29
    INNOVO IV GROUP ONE LIMITED - 2018-10-17
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-01-31
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 10 - Director → ME
  • 25
    icon of address Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 61 - Director → ME
  • 26
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -43,189 GBP2025-01-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 27
    IPCO NETWORK LIMITED - 2011-08-11
    INOVO NETWORK LIMITED - 2012-02-16
    icon of address Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,895 GBP2024-01-31
    Officer
    icon of calendar 2011-07-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-05-06 ~ now
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 28
    icon of address 37 Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 12 - Director → ME
  • 29
    INVENSCO LIMITED - 2006-11-21
    INVENSCO SERVICES LIMITED - 2009-01-20
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ dissolved
    IIF 32 - Director → ME
  • 30
    IP MK LLP
    - now
    OC344595 LLP - 2012-11-20
    icon of address 2 City Limits Danehill, Lower Earley, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 31
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 29 - Director → ME
  • 32
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 25 - Director → ME
  • 33
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 26 - Director → ME
  • 34
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 30 - Director → ME
  • 35
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 24 - Director → ME
  • 36
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 28 - Director → ME
  • 37
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 38
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 23 - Director → ME
  • 39
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 31 - Director → ME
  • 40
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-01-31
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    CROSBY KITCHENS LIMITED - 2000-02-18
    PINMERE LIMITED - 1989-10-02
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1993-03-29 ~ 1995-07-28
    IIF 59 - Director → ME
  • 2
    ELLIOTT-MEDWAY LIMITED - 2007-08-20
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1991-10-14 ~ 1992-10-22
    IIF 58 - Director → ME
  • 3
    BLUE OCEAN INNOVATION LIMITED - 2007-10-09
    RICHMOND COMPANY 217 LIMITED - 2007-08-20
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2007-08-17 ~ 2020-09-18
    IIF 18 - Director → ME
  • 4
    INNOVO PARTNERS LLP - 2022-03-09
    INOVO PARTNERS LLP - 2012-09-20
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-29
    IIF 83 - Right to appoint or remove members → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2013-11-06 ~ 2021-06-30
    IIF 19 - Director → ME
  • 6
    INNOVO INNOVATION VEHICLE THREE LIMITED - 2018-05-11
    icon of address Lindenmuth House 37 Greenham Business Park, 37 Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    icon of calendar 2018-03-10 ~ 2020-09-18
    IIF 42 - Director → ME
  • 7
    INNOVO INNOVATION VEHICLE ONE LIMITED - 2018-05-11
    INNOVO INNOVATION DEFENCE HOLDING VEHICLE - IV1 LIMITED - 2018-10-17
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    icon of calendar 2018-03-09 ~ 2020-09-18
    IIF 35 - Director → ME
  • 8
    INNOVO INNOVATION RETAIL HOLDING VEHICLE - IV2 LIMITED - 2018-10-17
    INNOVO INNOVATION VEHICLE TWO LIMITED - 2018-05-11
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    icon of calendar 2018-03-01 ~ 2020-09-18
    IIF 15 - Director → ME
  • 9
    icon of address Lindunmuth House Opus Accounting Limited, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2018-04-20 ~ 2020-09-18
    IIF 43 - Director → ME
  • 10
    icon of address Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2018-04-20 ~ 2020-09-18
    IIF 40 - Director → ME
  • 11
    icon of address Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2018-03-10 ~ 2020-09-18
    IIF 38 - Director → ME
  • 12
    icon of address Lindunmuth House Opus Accounting Limited, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2018-03-10 ~ 2020-09-18
    IIF 34 - Director → ME
  • 13
    icon of address Lindunmuth House Opus Accounting Limited, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2018-04-20 ~ 2020-09-18
    IIF 36 - Director → ME
  • 14
    icon of address Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2018-04-20 ~ 2020-09-18
    IIF 37 - Director → ME
  • 15
    icon of address Lindunmuth House Opus Accounting Limited, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2018-04-20 ~ 2020-09-18
    IIF 20 - Director → ME
  • 16
    icon of address Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2018-04-20 ~ 2020-09-18
    IIF 39 - Director → ME
  • 17
    icon of address Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-01-31
    Officer
    icon of calendar 2018-04-20 ~ 2020-09-18
    IIF 41 - Director → ME
  • 18
    INOVO SERVICES LIMITED - 2012-10-09
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,647 GBP2024-01-31
    Officer
    icon of calendar 2011-10-12 ~ 2021-06-30
    IIF 17 - Director → ME
  • 19
    INNOVO IV HOLDINGS LIMITED - 2018-10-29
    INNOVO IV GROUP ONE LIMITED - 2018-10-17
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    icon of calendar 2018-10-10 ~ 2020-09-18
    IIF 16 - Director → ME
  • 20
    IPCO EPSILON LIMITED - 2012-05-17
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-04-30
    IIF 22 - Director → ME
  • 21
    icon of address 10-12 Russell Square Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-15 ~ 2010-10-01
    IIF 54 - Director → ME
  • 22
    icon of address 10-12 Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2010-10-01
    IIF 53 - Director → ME
  • 23
    icon of address 129 Malden Road, Kentish Town, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-10-27 ~ 2007-01-13
    IIF 52 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.