Who owns INNOVA FINANCIAL SOLUTIONS LIMITED?

In the current sources, INNOVA FINANCIAL SOLUTIONS LIMITED is connected to Mr Martin John Hesketh, Mr Thomas Jeremy Seddon, Mr Alexander Hamish Mcdougall, Mr Juan Rufilanchas Gomez, BROOKSON GROUP LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INNOVA FINANCIAL SOLUTIONS LIMITED's risk level?

WhiteIntel flags INNOVA FINANCIAL SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INNOVA FINANCIAL SOLUTIONS LIMITED appear across sources?

INNOVA FINANCIAL SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 18

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

Legal entityLowDissolved

INNOVA FINANCIAL SOLUTIONS LIMITED

Name: INNOVA FINANCIAL SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INNOVA FINANCIAL SOLUTIONS LIMITED, Company, GB

INNOVA FINANCIAL SOLUTIONS LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06207833). UBO chain traced 18 hops, 10 owners, 16 officers. Cited to…

OO GB-COH-06207833Inc. 10 Apr 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2007-04-10
Legal form: ltd
Activity: 66190
Registered office: Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG

/02

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

INNOVA FINANCIAL SOLUTIONS LIMITED
- Mr Martin John Hesketh· beneficial owner· via OpenOwnership
- Mr Thomas Jeremy Seddon· beneficial owner· via OpenOwnership
- Mr Alexander Hamish Mcdougall· beneficial owner· via OpenOwnership
- Mr Juan Rufilanchas Gomez· beneficial owner· via OpenOwnership
- BROOKSON GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Brookson Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

18-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 INNOVA FINANCIAL SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

/03

Register record, filings & financials

live · Companies House

Company no.: 06207833
Status: dissolved
Type: ltd
Incorporated: 2007-04-10
Registered office: Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG
SIC: 66190

/04

People & control

15 parties · 3 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.

■
Brookson Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies
- BROOKSON MANAGEMENT SERVICES LIMITEDbeneficial owner
- NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITEDbeneficial owner
- NORTHERN PROFESSIONAL SERVICES GROUP LIMITEDbeneficial owner
●
HENNING, Carl Alan
- director · British · appointed 2025-03-25 · Companies House
●
SCHAUS, Steven Kenneth
- director · Canadian · appointed 2022-05-09 · Companies House
●
BERTIOLI, James Richard
- director · British · appointed 2023-09-15 · resigned · Companies House
●
DENT, Stephen
- director · British · appointed 2007-04-10 · resigned · Companies House
●
FAHEY, Andrew Mark
- director · British · appointed 2021-02-01 · resigned · Companies House
- director · British · appointed 2020-10-28 · resigned · Companies House
●
GATTA, Jon James
- director · American · appointed 2022-05-09 · resigned · Companies House
●
GOINS, James Alexander
- director · American · appointed 2015-11-18 · resigned · Companies House
●
GOMEZ, Juan Rufilanchas
- director · Spanish · appointed 2015-12-04 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2016-06-01 · CH · PSC register
●
HESKETH, Martin John
- director · British · appointed 2009-11-02 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-12-01 · CH · PSC register
●
KING, Jason Todd
- director · American · appointed 2022-05-09 · resigned · Companies House
●
MCDOUGALL, Alexander Hamish
- secretary · British · appointed 2007-04-10 · resigned · Companies House
- director · British · appointed 2007-04-10 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-12-01 · CH · PSC register
●
PARMENTIER, Peter
- director · Belgian · appointed 2014-12-18 · resigned · Companies House
●
SCOTT, Martin John
- director · Irish · appointed 2014-12-18 · resigned · Companies House
●
SEDDON, Thomas Jeremy
- director · British · appointed 2015-11-18 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-12-01 · CH · PSC register

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INNOVA FINANCIAL SOLUTIONS LIMITED?: In the current sources, INNOVA FINANCIAL SOLUTIONS LIMITED is connected to Mr Martin John Hesketh, Mr Thomas Jeremy Seddon, Mr Alexander Hamish Mcdougall, Mr Juan Rufilanchas Gomez, BROOKSON GROUP LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INNOVA FINANCIAL SOLUTIONS LIMITED's risk level?: WhiteIntel flags INNOVA FINANCIAL SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INNOVA FINANCIAL SOLUTIONS LIMITED appear across sources?: INNOVA FINANCIAL SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…