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Dossier

INNOVATIVE INTERFACES INTERNATIONAL LIMITED

LowActive
CompanyGB
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
12
Subsidiaries
2
Officers
20
Beneficial owners
7
Same address
8
UBO hops
26
/02

Key facts

Risk signal
Status
active
Incorporated
1993-03-05
Legal form
ltd
Activity
62012, 62020, 62090, 63110
Registered office
70 St. Mary Axe, London, EC3A 8BE, England

INNOVATIVE INTERFACES INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1993-03-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
26 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
SANCTIONS / OFFSHORE EXPOSURE — 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 in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
02796506
Status
active
Type
ltd
Incorporated
1993-03-05
Registered office
70 St. Mary Axe, London, EC3A 8BE, England
SIC
62012, 62020, 62090, 63110
Officers · 3 active
  • ALLEN, Justin Paul Jonathan
    secretary · appt 2020-01-15
  • ALLEN, Justin Paul Jonathan
    director · British · appt 2020-01-15
  • WRIGHT, Andrew Graham
    director · British · appt 2022-01-01
  • ADEKEYE, Akinbowale Olumide(resigned)
    secretary · appt 2019-10-24
  • BARBER, Paul(resigned)
    secretary · American · appt 2012-02-29
  • MILLEA, Robert Ian(resigned)
    secretary · British · appt 1999-12-31
  • REEVES, Martin(resigned)
    secretary · appt 2022-01-01
  • THOMAS, Keith John(resigned)
    secretary · British · appt 2000-05-22
  • CHARMOPE LIMITED(resigned)
    corporate secretary · appt 1994-05-11
  • HUNTSMOOR NOMINEES LIMITED(resigned)
    corporate nominee secretary · appt 1993-03-05
  • corporate secretary · appt 2012-05-14
  • corporate secretary · appt 2016-07-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

29 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INNOVATIVE INTERFACES INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.

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