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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
Active 1
  • Pontes, Nadina Beatriz
    Lawyer born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-18 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Rantell, Ray
    Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 2001-10-26
    OF - Director → CIF 0
  • 2
    Waldron, Montgomery Derek
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 3
    Natarajan, Thiagarajan, Mr.
    Group Financial Manager born in July 1952
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Mills, Ronald Charles
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-21
    OF - Director → CIF 0
    Mills, Ronald Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-21
    OF - Secretary → CIF 0
  • 5
    Oaks, Christopher John, Mr.
    Group Resort Manager born in February 1959
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2012-11-18
    OF - Director → CIF 0
  • 6
    Harris, Jenna Marcelle
    Marketing Manager born in April 1980
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Byrne, John Gregory
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2014-04-03
    OF - Director → CIF 0
  • 8
    Dean, Catherine
    Systems Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2012-06-29
    OF - Director → CIF 0
    Dean, Cathy
    Director And Company Secretary born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-11 ~ 2013-05-21
    OF - Director → CIF 0
    Dean, Catherine
    Admin & I T Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2012-06-29
    OF - Secretary → CIF 0
    Dean, Catherine
    Individual (1 offspring)
    icon of calendar 2013-01-11 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 9
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2006-02-10
    OF - Director → CIF 0
    Ranjan, Kailayapillai
    Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2002-02-21
    OF - Secretary → CIF 0
    Ranjan, Kailayapillai
    Finance Director
    Individual (35 offsprings)
    icon of calendar 2002-05-10 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 10
    Davidson, Craig Campbell
    Ecommerce Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2014-06-18
    OF - Director → CIF 0
  • 11
    Rajendran, Bala Murugan
    It Consultant born in July 1974
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2014-06-18
    OF - Director → CIF 0
  • 12
    Faulkner, Terrence Ernest James
    Retail Manager born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2001-08-20
    OF - Director → CIF 0
  • 13
    Maran, Monicca Nivetha, Ms.
    Business Executive born in July 1992
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 14
    Brannan, Paul John
    Financial Accountant born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Jorge, Nuno Alexandrataveira Pereira Vieira
    Finance Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-01-11
    OF - Director → CIF 0
    Jorge, Nuno, Dr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 16
    Oliver, Doreen
    Property Manager born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-12-02
    OF - Director → CIF 0
parent relation
Company in focus

INFINITI LEISURE & TRAVEL LIMITED

Previous names
INCORPORATED MANAGEMENT & FINANCE LIMITED - 1994-08-23
BARKING FINANCE COMPANY LIMITED - 1985-01-25
PETCHEY (MANAGEMENT & FINANCE) LIMITED - 2012-08-30
INFINITI LEISURE MANAGEMENT LIMITED - 2013-01-14
Standard Industrial Classification
79110 - Travel Agency Activities

  • INFINITI LEISURE & TRAVEL LIMITED
    Info
    INCORPORATED MANAGEMENT & FINANCE LIMITED - 1994-08-23
    BARKING FINANCE COMPANY LIMITED - 1994-08-23
    PETCHEY (MANAGEMENT & FINANCE) LIMITED - 1994-08-23
    INFINITI LEISURE MANAGEMENT LIMITED - 1994-08-23
    Registered number 00769834
    icon of addressCba 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.