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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 2
Youd, Brian Jack
Trust Company Director born in March 1947Individual (6 offsprings)Officer1997-07-07 ~ 1998-10-21OF - Director → CIF 0 - 3
Smidt Olsen, Anita Louise
Individual (1 offspring)Officer1996-01-08 ~ 1996-05-03OF - Secretary → CIF 0 - 4
Hanna, Mazursky
Market Research born in October 1954Individual (1 offspring)Officer1998-10-21 ~ 2001-11-30OF - Director → CIF 0 - 5
Klein, Alon
Born in August 1987Individual (11 offsprings)Officer2013-01-01 ~ nowOF - Director → CIF 0Mr Alon Klein
Born in August 1987Individual (11 offsprings)Person with significant control2016-04-06 ~ 2016-10-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Cox, Jennifer Margaret, Dr
Individual (1 offspring)Officer1996-05-07 ~ 1997-10-31OF - Secretary → CIF 0 - 8
Klein, Eli Ezer
Company Director born in April 1958Individual (6 offsprings)Officer1993-10-11 ~ 2000-10-01OF - Director → CIF 0Klein, Eli Ezer
Economist born in April 1958Individual (6 offsprings)2001-09-07 ~ 2013-01-01OF - Director → CIF 0Mr Eli Ezer Klein
Born in April 1958Individual (6 offsprings)Person with significant control2016-10-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 11
Zeffertt, Alan Daniel Maurice
Individual (7 offsprings)Officer2006-10-27 ~ 2010-11-22OF - Secretary → CIF 0 - 12
Welsby, Geraldine Anne
Individual (1 offspring)Officer1993-10-11 ~ 1996-01-08OF - Secretary → CIF 0 - 13VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer1993-10-11 ~ 1993-10-11OF - Nominee Director → CIF 0 - 14
CP SECRETARIES LIMITED
0409285687 Wimpole Street, LondonActive Corporate (10 parents, 25 offsprings)Officer2001-01-19 ~ 2003-08-07OF - Secretary → CIF 0 - 15VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer1993-10-11 ~ 1993-10-11OF - Nominee Secretary → CIF 0 - 16
CONGRESS COMPANY SECRETARIAL SERVICES LTD
035254137, St John's Road, Harrow, Middlesex, EnglandActive Corporate (15 parents, 75 offsprings)Officer2012-09-19 ~ 2018-02-05OF - Secretary → CIF 0
Company in focus
INFATRADE (UK) LTD.
Period: 1993-10-11 ~ now
Company number: 02861107
Registered name
INFATRADE (UK) LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3,990 GBP2023-12-31
7,632 GBP2022-12-31
Current Assets
1,613,277 GBP2023-12-31
1,697,397 GBP2022-12-31
Creditors
Current
-1,579,149 GBP2023-12-31
-1,668,032 GBP2022-12-31
Net Current Assets/Liabilities
47,091 GBP2023-12-31
38,988 GBP2022-12-31
Total Assets Less Current Liabilities
51,081 GBP2023-12-31
46,620 GBP2022-12-31
Net Assets/Liabilities
48,837 GBP2023-12-31
44,521 GBP2022-12-31
Equity
48,837 GBP2023-12-31
44,521 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 02861107
INFATRADE (UK) LTD.
InfoFlat 38 8 Warren Road, Cheadle Hulme, Cheadle SK8 5BTPRIVATE LIMITED COMPANY incorporated on 1993-10-11 (32 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-12-05CIF 0 INFATRADE (UK) LIMITED
SRegistered number missing11 Wimpole Mews, London, W1G 8PFCIF 1INFATRADE (UK) LIMITED
SRegistered number 28611077, St Johns Road, Harrow, Middlesex, United Kingdom, HA1 2EYUNITED KINGDOMCIF 2INFATRADE (UK) LTD.
SRegistered number 0286110788, Kensington Park Road, London, England, W11 2PLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
7
- 1
INFATRADE CHESHIRE LTD.
106900425&6, 88 Kensington Park Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-24 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE - 2Fabrick, Flat 38 Warren Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Person with significant control2016-11-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
INSPIRED CHESHIRE LIMITED
10445598Fabrick, Flat 38 8 Warren Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-07-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 4Apartment 38 Fabrick 8 Warren Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Person with significant control2025-01-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5
ITUK DEVELOPMENTS LTD
1463548952 Grosvenor Gardens Floor 5, Office 525, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-02-02 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6
SHOCKOLAT LIMITED
085489247 St Johns Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedCIF 2 - Director → ME - 7SLI CHEMICALS HOLDINGS LTD - now
SLI CHEMICALS LIMITED
- 2020-07-28 03864963Flat 38 8 Warren Road, Cheadle Hulme, EnglandActive Corporate (12 parents)Officer1999-11-03 ~ 2001-01-02CIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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