INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED
INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01358234, and its current status with Companies House is active. The company was incorporated on 16 March 1978 and lists its registered address as London, United Kingdom. 3 shareholders are on record for INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
3
Three shareholders are currently on record for INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VOLT GATTON HOLDING INC., holding 55.7% — a majority holding — followed by VOLT GATTON HOLDING INC. at 27.9%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VOLT GATTON HOLDING INC. | 55.7% | Companies House | |
| VOLT GATTON HOLDING INC. | 27.9% | Companies House |
Officers
5
Three of the 5 officer records shown for INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED are current appointments, filed with Companies House. Rajiv Sardana (appointed 2022-05-26), Eugene Irwin Davis (appointed 2026-08-17) and Rajan Sardana (appointed 2026-08-17) all serve as Director. The remaining 2 records shown (Dawn Ford and Pankaj Goel) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED sits 3 levels below its ultimate parent, Vega Consulting, Inc., registered in United States. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Vega Consulting, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, Czechia, Switzerland, Germany, Slovakia, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Vega Consulting, Inc.
United States
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Frequently Asked Questions
Who owns INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED?
Three shareholders are currently on record for INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VOLT GATTON HOLDING INC., holding 55.7% — a majority holding — followed by VOLT GATTON HOLDING INC. at 27.9%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED have on record?
3 shareholders are shown on record for INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED.
What is INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED's company registration number?
INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED's registration number is 01358234, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED still an active company?
INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED's status on Companies House is listed as active.
When was INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED incorporated?
INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED was incorporated on 16 March 1978, according to Companies House.
What is INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED's registered address?
The registered address on file for INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED is London, United Kingdom.
What legal structure is INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED registered as?
INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED?
Three of the 5 officer records shown for INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED are current appointments, filed with Companies House. Rajiv Sardana (appointed 2022-05-26), Eugene Irwin Davis (appointed 2026-08-17) and Rajan Sardana (appointed 2026-08-17) all serve as Director. The remaining 2 records shown (Dawn Ford and Pankaj Goel) are former appointments that have since been resigned. Management authority at INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED have a parent company or subsidiaries?
INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED sits 3 levels below its ultimate parent, Vega Consulting, Inc., registered in United States. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 8 subsidiaries span United Kingdom, Czechia, Switzerland, Germany, Slovakia, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.