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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
    Oaks, Christopher John, Mr.
    Group Resort Manager born in February 1959
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2012-11-18
    OF - Director → CIF 0
  • 2
    Rantell, Ray
    Director born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Pontes, Nadina Beatriz
    Lawyer born in November 1968
    Individual (11 offsprings)
    Officer
    2012-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Jenna Marcelle
    Marketing Manager born in April 1980
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Maran, Monicca Nivetha, Ms.
    Business Executive born in July 1992
    Individual (35 offsprings)
    Officer
    2013-10-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 6
    Jorge, Nuno Alexandrataveira Pereira Vieira
    Finance Director 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
  • 7
    Waldron, Montgomery Derek
    Accountant
    Individual (8 offsprings)
    Officer
    1998-03-06 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 8
    Davidson, Craig Campbell
    Ecommerce Director born in October 1967
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2014-06-18
    OF - Director → CIF 0
  • 9
    Brannan, Paul John
    Financial Accountant born in November 1974
    Individual (4 offsprings)
    Officer
    2008-12-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Oliver, Doreen
    Property Manager born in November 1950
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2008-12-02
    OF - Director → CIF 0
  • 11
    Neil Charles Money
    Individual (186 offsprings)
    Insolvency
    2014-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    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
  • 13
    Dean, Catherine
    Systems Director born in May 1961
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2012-06-29
    OF - Director → CIF 0
    Dean, Cathy
    Director And Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ 2013-05-21
    OF - Director → CIF 0
    Dean, Catherine
    Admin & I T Director
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2012-06-29
    OF - Secretary → CIF 0
    Dean, Catherine
    Individual (7 offsprings)
    2013-01-11 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 14
    Rajendran, Bala Murugan
    It Consultant born in July 1974
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2014-06-18
    OF - Director → CIF 0
  • 15
    Byrne, John Gregory
    Chief Financial Officer born in June 1966
    Individual (5 offsprings)
    Officer
    2014-01-27 ~ 2014-04-03
    OF - Director → CIF 0
  • 16
    Faulkner, Terrence Ernest James
    Retail Manager born in March 1974
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ 2001-08-20
    OF - Director → CIF 0
  • 17
    Natarajan, Thiagarajan, Mr.
    Group Financial Manager born in July 1952
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 18
    Mills, Ronald Charles
    Accountant born in May 1952
    Individual (14 offsprings)
    Officer
    (before 1991-10-17) ~ 2001-03-21
    OF - Director → CIF 0
    Mills, Ronald Charles
    Individual (14 offsprings)
    Officer
    (before 1991-10-17) ~ 2001-03-21
    OF - Secretary → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.