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Coverage — measured
Sources fused
1
Ownership hops held
12
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

INNOVATION GROUP HOLDINGS LIMITED

INNOVATION GROUP HOLDINGS LIMITED — UK company (lei:213800SL2ATL3XQX1Y90). Offshore exposure upstream, UBO chain traced 12 hops, 4 holdings. Cited to 1…

LEI 213800SL2ATL3XQX1Y90CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2019-02-21
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INNOVATION GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/05

Registry movements

  • Allianz SE became parent of INNOVATION GROUP HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 11 Apr 2025.
    11 Apr 2025
    gleif
  • INNOVATION GROUP HOLDINGS LIMITED became parent of PERICIALCAR SL
    Registry-recorded parent relationship, effective 11 Apr 2025.
    11 Apr 2025
    gleif
  • Allianz SE became ultimate owner of INNOVATION GROUP HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 11 Apr 2025.
    11 Apr 2025
    gleif
  • INNOVATION GROUP HOLDINGS LIMITED became parent of INNOVATION GROUP GERMANY GMBH
    Registry-recorded parent relationship, effective 30 Nov 2022.
    30 Nov 2022
    gleif
  • INNOVATION GROUP HOLDINGS LIMITED became parent of THE INNOVATION GROUP LIMITED
    Registry-recorded parent relationship, effective 31 Aug 2016.
    31 Aug 2016
    gleif
/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to INNOVATION GROUP HOLDINGS LIMITED (11838883) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
11838883
Status
Active
Type
Private Limited Company
Incorporated
2019-02-21
Registered office
BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE
SIC
64209 - Activities of other holding companies n.e.c.
/07

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

5 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns INNOVATION GROUP HOLDINGS LIMITED?
No ownership or control links for INNOVATION GROUP HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INNOVATION GROUP HOLDINGS LIMITED's risk level?
WhiteIntel flags INNOVATION GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INNOVATION GROUP HOLDINGS LIMITED appear across sources?
INNOVATION GROUP HOLDINGS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INNOVATION GROUP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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