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 2
  • 1
    Mr Eli Ezer Klein
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Klein, Alon
    Director In Logistics born in August 1987
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Barnett, Mark
    Individual
    Officer
    2003-08-07 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 2
    Fenzl, Dominique
    Individual
    Officer
    2010-11-23 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Clare, Tania
    Individual
    Officer
    1999-04-24 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 4
    Smidt Olsen, Anita Louise
    Individual
    Officer
    1996-01-08 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 5
    Taylor, Niall Angus
    Individual
    Officer
    1997-11-01 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 6
    Welsby, Geraldine Anne
    Individual
    Officer
    1993-10-11 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 7
    Hanna, Mazursky
    Market Research born in October 1954
    Individual
    Officer
    1998-10-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Zeffertt, Alan Daniel Maurice
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 9
    Klein, Eli Ezer
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 2000-10-01
    OF - Director → CIF 0
    Klein, Eli Ezer
    Economist born in April 1958
    Individual (3 offsprings)
    2001-09-07 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Mr Alon Klein
    Born in August 1987
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Cox, Jennifer Margaret, Dr
    Individual
    Officer
    1996-05-07 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 12
    Youd, Brian Jack
    Trust Company Director born in March 1947
    Individual
    Officer
    1997-07-07 ~ 1998-10-21
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-11 ~ 1993-10-11
    PE - Nominee Secretary → CIF 0
  • 14
    7, St John's Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-09-19 ~ 2018-02-05
    PE - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    PE - Nominee Director → CIF 0
  • 16
    87 Wimpole Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2001-01-19 ~ 2003-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

INFATRADE (UK) LTD.

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
  • INFATRADE (UK) LTD.
    Info
    Registered number 02861107
    Fabrick Flat 38, Warren Road, Cheadle Hulme, Cheadle SK8 5BT
    Private Limited Company incorporated on 1993-10-11 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • INFATRADE (UK) LIMITED
    S
    Registered number missing
    11 Wimpole Mews, London, W1G 8PF
    CIF 1
  • INFATRADE (UK) LIMITED
    S
    Registered number 2861107
    7, St Johns Road, Harrow, Middlesex, United Kingdom, HA1 2EY
    UNITED KINGDOM
    CIF 2
  • INFATRADE (UK) LTD.
    S
    Registered number 02861107
    88, Kensington Park Road, London, England, W11 2PL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    5&6, 88 Kensington Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    201,595 GBP2020-12-31
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Fabrick, Flat 38 Warren Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,452 GBP2023-12-31
    Person with significant control
    2016-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Fabrick, Flat 38 8 Warren Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,047 GBP2023-12-31
    Person with significant control
    2021-07-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    INFATRADE PROPERTY 2 LTD - 2025-01-29
    Apartment 38 Fabrick 8 Warren Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    52 Grosvenor Gardens Floor 5, Office 525, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • SLI CHEMICALS LIMITED - 2020-07-28
    Fabrick, Flat 38 Warren Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,223 EUR2023-12-31
    Officer
    1999-11-03 ~ 2001-01-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.