--- title: "INNOVUS ASSET MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/49b750b3-39a1-5beb-b311-c7a5faecfb07 json: https://whiteintel.dev/api/public/dossier/49b750b3-39a1-5beb-b311-c7a5faecfb07 identifier: oo:GB-COH-04002715 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INNOVUS ASSET MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04002715` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/49b750b3-39a1-5beb-b311-c7a5faecfb07 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49b750b3-39a1-5beb-b311-c7a5faecfb07 ## Cross-source identity The same real-world entity, resolved across sources: - **Innovus Asset Management Limited** — source · `gb-coh:4002715` — https://whiteintel.dev/entity/5a090a14-8a32-4870-9fbe-d0955c667719 ## Ownership & control ### Owners / controllers - **Mr Glyn Malcolm Miles** (beneficial owner) — 50% — https://whiteintel.dev/entity/f0803dee-f9b3-5cfa-ad4d-dfd929079281 - **Mr Andrew Jeremy Tilly** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f34b710-411a-53d9-a684-8d02b12b3a99 - **Mr Graham William Donaldson** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f81742d-b801-57ba-8a1a-6b5663aa77f6 - **FIRSTPORT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0532e98-232e-5002-8085-c63ed6860341 - **INNOVUS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8927e0c0-5944-534e-a6b7-8288835e1f99 - **FIRSTPORT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0532e98-232e-5002-8085-c63ed6860341 - **INNOVUS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8927e0c0-5944-534e-a6b7-8288835e1f99 - **Mr Andrew Jeremy Tilly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d0bc4a3-f743-423e-b08a-abe0ff3fb1cd - **Mr Graham William Donaldson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/02713a24-78f7-4658-8058-bbd085855ec7 - **Mr Glyn Malcolm Miles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d8f9087-1511-426d-8a5f-27f0321dbc1f ### Holdings / subsidiaries - **INNOVUS PAYMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d13449d0-3965-516c-9831-bbbb584dbdda - **MAYBECK COLLECTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a492b64-b454-5a72-afa0-04089f681adc - **MAINSTAY (SECRETARIES) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9dd8b11-d409-51b0-a2a6-a10fcf8f4a35 - **FIRSTPORT PROPERTY SERVICES NO.7 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9ff7b4c-4e81-5be0-bf30-5b0eed35515c - **MRML LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da3dc767-4d95-585f-ae21-97ce4f6b78da - **AMENITY PROPERTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2c142dc-3a19-5f23-b532-eed4da3fe9ad - **AMENITY PROPERTY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2c142dc-3a19-5f23-b532-eed4da3fe9ad ### UBO chain (walk to the ultimate owner) A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04002715` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-05-26 - **Registered office:** Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England - **SIC:** 68320 ### Officers - [MAINSTAY (SECRETARIES) LIMITED](https://whiteintel.dev/entity/c9dd8b11-d409-51b0-a2a6-a10fcf8f4a35) — corporate secretary · appointed 2004-04-01 - PERRETT, Steve John — director · British · appointed 2022-08-18 - SALEH, Ouda — director · British · appointed 2020-09-15 - CAPITAL VENTURES LIMITED — corporate secretary · appointed 2000-05-26 · resigned 2001-01-03 - CIM MANAGEMENT LIMITED — corporate secretary · appointed 2001-01-03 · resigned 2002-09-09 - PEMBERSTONE (SECRETARIES) LIMITED — corporate secretary · appointed 2002-09-09 · resigned 2004-04-01 - CLARK, David Wayne — director · British · appointed 2004-04-01 · resigned 2020-09-15 - DONALDSON, Graham William — director · Canadian · appointed 2001-01-03 · resigned 2020-09-15 - HOWELL, Nigel, Mr. — director · British · appointed 2020-09-15 · resigned 2022-08-18 - KEENAN, John Joseph — director · British · appointed 2024-07-01 · resigned 2025-10-01 - MILES, Glyn Malcolm — director · British · appointed 2001-01-03 · resigned 2020-09-15 - PETRI, Dion Joseph — nominee director · British · appointed 2000-05-26 · resigned 2001-01-03 - TILLY, Andrew Jeremy — director · British · appointed 2001-01-03 · resigned 2020-09-15 ### Beneficial owners (Persons with Significant Control) - [Innovus Group Limited](https://whiteintel.dev/entity/8927e0c0-5944-534e-a6b7-8288835e1f99) — 75–100% shares · corporate PSC · England — since 2023-05-31 - [Firstport Limited](https://whiteintel.dev/entity/e0532e98-232e-5002-8085-c63ed6860341) — 75–100% shares · corporate PSC · England — ceased 2023-05-31 - Mr Glyn Malcolm Miles — 25–50% shares · individual PSC — ceased 2020-09-15 - Mr Andrew Jeremy Tilly — 25–50% shares · individual PSC — ceased 2020-09-15 - Mr Graham William Donaldson — 25–50% shares · individual PSC — ceased 2020-09-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04002715 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04002715 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **INNOVUS ASSET MANAGEMENT LIMITED** — https://whiteintel.dev/entity/49b750b3-39a1-5beb-b311-c7a5faecfb07 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVUS ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/49b750b3-39a1-5beb-b311-c7a5faecfb07 · Structured JSON: https://whiteintel.dev/api/public/dossier/49b750b3-39a1-5beb-b311-c7a5faecfb07._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._