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KANADEVIA INOVA UK LIMITED
Company number 08003962 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KANADEVIA INOVA UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KANADEVIA INOVA UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08003962
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 March 2012
- Registered office
- Farnborough, Hampshire
- Country of origin
- United Kingdom
- Business
- Repair of other equipment; Other specialised construction activities n.e.c.; Activities of head offices
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KANADEVIA INOVA UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 March 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KANADEVIA INOVA UK LIMITED
KANADEVIA INOVA UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KANADEVIA INOVA UK LIMITED · statement of 28 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KANADEVIA INOVA AG | — | 50 | ORDINARY |
People with significant control · 2 current
Who controls KANADEVIA INOVA UK LIMITED
KANADEVIA INOVA UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kanadevia Inova Ag | Shares: 75% or more Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm | 6 April 2016 | Company · Limited · Switzerland · number Ch02030062441 |
| Kanadevia Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Corporation · Japan · number 3120001031541 |
Officers · 4 current
Who runs KANADEVIA INOVA UK LIMITED
KANADEVIA INOVA UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MILLS, Marina | Secretary | 3 March 2023 | — | — |
| DREIER, Daniel | Director | 17 June 2021 | Swiss | Switzerland |
| FEILENREITER, Thomas | Director | 16 June 2023 | German | Germany |
| MILLS, Marina | Director | 3 March 2023 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANHAM, Georgette Pearl, Dr. | Secretary | 23 March 2012 | 12 December 2022 |
| BANHAM, Georgette Pearl, Dr | Director | 1 February 2018 | 12 December 2022 |
| BAUDOUIN, Bruno-Frédéric | Director | 27 November 2018 | 8 April 2019 |
| ELSE-JACK, Douglas Blair | Director | 9 May 2016 | 20 February 2019 |
| MURIE, Tom | Director | 12 June 2015 | 27 November 2018 |
| ROSNER, Richard Mario | Director | 23 March 2012 | 7 March 2018 |
| SIEBER, Valentin Jakob | Director | 23 March 2012 | 7 June 2016 |
| SPANDRI, Vincenzo | Director | 27 November 2018 | 8 April 2019 |
| WIESNER, Heiko | Director | 8 April 2019 | 17 June 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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