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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Waldron, Montgomery Derek
    Individual (8 offsprings)
    Officer
    1998-03-06 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 2
    Faulkner, Terrence Ernest James
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2001-03-21 ~ 2001-08-20
    OF - Director → CIF 0
  • 3
    Oaks, Christopher John, Mr.
    Born in February 1959
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2012-11-18
    OF - Director → CIF 0
  • 4
    Maran, Monicca Nivetha, Ms.
    Born in July 1992
    Individual (35 offsprings)
    Officer
    2013-10-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Dean, Catherine
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2012-06-29
    OF - Director → CIF 0
    Dean, Cathy
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ 2013-05-21
    OF - Director → CIF 0
    Dean, Catherine
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2012-06-29
    OF - Secretary → CIF 0
    2013-01-11 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 6
    Neil Charles Money
    Individual (201 offsprings)
    Insolvency
    2014-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rantell, Ray
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 2001-10-26
    OF - Director → CIF 0
  • 8
    Davidson, Craig Campbell
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2014-06-18
    OF - Director → CIF 0
  • 9
    Harris, Jenna Marcelle
    Born in April 1980
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Rajendran, Bala Murugan
    Born in July 1974
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2014-06-18
    OF - Director → CIF 0
  • 11
    Pontes, Nadina Beatriz
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2012-11-18 ~ now
    OF - Director → CIF 0
  • 12
    Mills, Ronald Charles
    Born in May 1952
    Individual (20 offsprings)
    Officer
    (before 1991-10-17) ~ 2001-03-21
    OF - Director → CIF 0
    Mills, Ronald Charles
    Individual (20 offsprings)
    Officer
    (before 1991-10-17) ~ 2001-03-21
    OF - Secretary → CIF 0
  • 13
    Jorge, Nuno Alexandrataveira Pereira Vieira
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2012-07-12 ~ 2013-01-11
    OF - Director → CIF 0
    Jorge, Nuno, Dr.
    Individual (16 offsprings)
    Officer
    2012-10-01 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 14
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2002-05-10 ~ 2006-02-10
    OF - Director → CIF 0
    Ranjan, Kailayapillai
    Accountant
    Individual (80 offsprings)
    Officer
    2001-03-21 ~ 2002-02-21
    OF - Secretary → CIF 0
    Ranjan, Kailayapillai
    Finance Director
    Individual (80 offsprings)
    2002-05-10 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 15
    Brannan, Paul John
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2008-12-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Natarajan, Thiagarajan, Mr.
    Born in July 1952
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 17
    Byrne, John Gregory
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2014-01-27 ~ 2014-04-03
    OF - Director → CIF 0
  • 18
    Oliver, Doreen
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2008-12-02
    OF - Director → CIF 0
parent relation
Company in focus

INFINITI LEISURE & TRAVEL LIMITED

Period: 2013-01-14 ~ 2017-11-22
Company number: 00769834
Registered names
INFINITI LEISURE & TRAVEL LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-11
Due to be dissolved on 2017-11-22
Standard Industrial Classification
79110 - Travel Agency Activities

  • INFINITI LEISURE & TRAVEL LIMITED
    Info
    INFINITI LEISURE MANAGEMENT LIMITED - 2013-01-14
    PETCHEY (MANAGEMENT & FINANCE) LIMITED - 2013-01-14
    INCORPORATED MANAGEMENT & FINANCE LIMITED - 2013-01-14
    BARKING FINANCE COMPANY LIMITED - 2013-01-14
    Registered number 00769834
    Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
    PRIVATE LIMITED COMPANY incorporated on 1963-08-02 and dissolved on 2017-11-22 (54 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.