---
title: "INNOVA FINANCIAL SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee4f1bd6-f105-5225-af44-e68635f028c2
json: https://whiteintel.dev/api/public/dossier/ee4f1bd6-f105-5225-af44-e68635f028c2
identifier: oo:GB-COH-06207833
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INNOVA FINANCIAL SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06207833`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee4f1bd6-f105-5225-af44-e68635f028c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee4f1bd6-f105-5225-af44-e68635f028c2  

## Ownership & control

### Owners / controllers

- **Mr Martin John Hesketh** (beneficial owner) — https://whiteintel.dev/entity/33db6294-3734-5752-8cb9-c3ecbb0b7666
- **Mr Thomas Jeremy Seddon** (beneficial owner) — https://whiteintel.dev/entity/ec8f7617-52c9-5bf2-8168-9728ee1e787c
- **Mr Alexander Hamish Mcdougall** (beneficial owner) — https://whiteintel.dev/entity/a2d6eef8-c118-5b24-9e50-dcc81e3ad3ae
- **Mr Juan Rufilanchas Gomez** (beneficial owner) — https://whiteintel.dev/entity/307c46f0-5c21-5208-9e68-03f4005f809d
- **BROOKSON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5fe96426-d92f-50ec-8cd8-d3566c524eb6
- **Brookson Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/713a0b21-8b86-4cba-b7c3-c9916077c979
- **Mr Martin John Hesketh** (beneficial owner) — https://whiteintel.dev/entity/ce49c6b7-feb1-4734-9225-18fd5a85782c
- **Mr Thomas Jeremy Seddon** (beneficial owner) — https://whiteintel.dev/entity/5a9d23bf-0df6-4fad-b588-2a6fea60144d
- **Mr Alexander Hamish Mcdougall** (beneficial owner) — https://whiteintel.dev/entity/bc4c2c08-efda-4216-9866-8e5500603607
- **Mr Juan Rufilanchas Gomez** (beneficial owner) — https://whiteintel.dev/entity/70ffc17e-b9ec-4818-92a3-8b650cc92033

### UBO chain (walk to the ultimate owner)

A **18-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:** `06207833`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-04-10
- **Registered office:** Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG
- **SIC:** 66190

### Officers

- HENNING, Carl Alan — director · British · appointed 2025-03-25
- SCHAUS, Steven Kenneth — director · Canadian · appointed 2022-05-09
- MCDOUGALL, Alexander Hamish — secretary · British · appointed 2007-04-10 · resigned 2019-02-28
- BERTIOLI, James Richard — director · British · appointed 2023-09-15 · resigned 2025-03-28
- DENT, Stephen — director · British · appointed 2007-04-10 · resigned 2010-10-08
- FAHEY, Andrew Mark — director · British · appointed 2021-02-01 · resigned 2021-02-01
- FAHEY, Andrew Mark — director · British · appointed 2020-10-28 · resigned 2023-09-15
- GATTA, Jon James — director · American · appointed 2022-05-09 · resigned 2023-04-03
- GOINS, James Alexander — director · American · appointed 2015-11-18 · resigned 2015-12-04
- GOMEZ, Juan Rufilanchas — director · Spanish · appointed 2015-12-04 · resigned 2016-06-01
- HESKETH, Martin John — director · British · appointed 2009-11-02 · resigned 2022-05-09
- KING, Jason Todd — director · American · appointed 2022-05-09 · resigned 2023-03-07
- MCDOUGALL, Alexander Hamish — director · British · appointed 2007-04-10 · resigned 2019-02-28
- PARMENTIER, Peter — director · Belgian · appointed 2014-12-18 · resigned 2015-11-18
- SCOTT, Martin John — director · Irish · appointed 2014-12-18 · resigned 2015-11-18
- SEDDON, Thomas Jeremy — director · British · appointed 2015-11-18 · resigned 2022-05-09

### Beneficial owners (Persons with Significant Control)

- [Brookson Group Limited](https://whiteintel.dev/entity/713a0b21-8b86-4cba-b7c3-c9916077c979) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Martin John Hesketh — significant influence or control · individual PSC — ceased 2020-12-01
- Mr Thomas Jeremy Seddon — significant influence or control · individual PSC — ceased 2020-12-01
- Mr Alexander Hamish Mcdougall — significant influence or control · individual PSC — ceased 2020-12-01
- Mr Juan Rufilanchas Gomez — significant influence or control · individual PSC — ceased 2016-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06207833

## 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 **INNOVA FINANCIAL SOLUTIONS LIMITED** — https://whiteintel.dev/entity/ee4f1bd6-f105-5225-af44-e68635f028c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVA FINANCIAL SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/ee4f1bd6-f105-5225-af44-e68635f028c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee4f1bd6-f105-5225-af44-e68635f028c2._

_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"._