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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Zeffertt, Alan Daniel Maurice
    Individual (7 offsprings)
    Officer
    2006-10-27 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 2
    Fenzl, Dominique
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Smidt Olsen, Anita Louise
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 4
    Welsby, Geraldine Anne
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 5
    Taylor, Niall Angus
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 6
    Cox, Jennifer Margaret, Dr
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Klein, Eli Ezer
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    1993-10-11 ~ 2000-10-01
    OF - Director → CIF 0
    Klein, Eli Ezer
    Economist born in April 1958
    Individual (6 offsprings)
    2001-09-07 ~ 2013-01-01
    OF - Director → CIF 0
    Eli Ezer Klein
    Born in April 1958
    Individual (6 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
  • 8
    Klein, Alon
    Born in August 1987
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Alon Klein
    Born in August 1987
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Barnett, Mark
    Individual (9 offsprings)
    Officer
    2003-08-07 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 10
    Clare, Tania
    Individual (1 offspring)
    Officer
    1999-04-24 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 11
    Hanna, Mazursky
    Market Research born in October 1954
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Youd, Brian Jack
    Trust Company Director born in March 1947
    Individual (9 offsprings)
    Officer
    1997-07-07 ~ 1998-10-21
    OF - Director → CIF 0
  • 13
    CONGRESS COMPANY SECRETARIAL SERVICES LTD
    03525413
    7, St John's Road, Harrow, Middlesex, England
    Active Corporate (15 parents, 102 offsprings)
    Officer
    2012-09-19 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Nominee Secretary → CIF 0
  • 15
    CP SECRETARIES LIMITED
    04092856
    87 Wimpole Street, London
    Active Corporate (10 parents, 26 offsprings)
    Officer
    2001-01-19 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Nominee Director → CIF 0
parent relation
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
14,107 GBP2024-12-31
3,990 GBP2023-12-31
Current Assets
1,667,676 GBP2024-12-31
1,613,277 GBP2023-12-31
Creditors
Current
-1,642,236 GBP2024-12-31
-1,579,149 GBP2023-12-31
Net Current Assets/Liabilities
30,491 GBP2024-12-31
47,091 GBP2023-12-31
Total Assets Less Current Liabilities
44,598 GBP2024-12-31
51,081 GBP2023-12-31
Accrued Liabilities/Deferred Income
-3,010 GBP2024-12-31
-2,244 GBP2023-12-31
Net Assets/Liabilities
41,588 GBP2024-12-31
48,837 GBP2023-12-31
Equity
41,588 GBP2024-12-31
48,837 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INFATRADE (UK) LTD.
    Info
    Registered number 02861107
    Flat 38 8 Warren Road, Cheadle Hulme, Cheadle SK8 5BT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-11 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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 8
  • 1
    INFATRADE CHESHIRE LTD.
    10690042
    5&6, 88 Kensington Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ dissolved
    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
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    INFATRADE PROPERTY LTD
    10236650 16206157
    Fabrick, Flat 38 Warren Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    INSPIRED CHESHIRE LIMITED
    10445598
    Fabrick, Flat 38 8 Warren Road, Cheadle Hulme, Cheadle, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ITP APOLLO LTD
    - now 16206157
    INFATRADE PROPERTY 2 LTD
    - 2025-01-29 16206157 10236650
    Apartment 38 Fabrick 8 Warren Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ITP BURY LTD
    17130635
    Apartment 38 Fabrick 8 Warren Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ITUK DEVELOPMENTS LTD
    14635489
    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
  • 7
    SHOCKOLAT LIMITED
    08548924
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    CIF 2 - Director → ME
  • 8
    SLI CHEMICALS HOLDINGS LTD - now
    SLI CHEMICALS LIMITED
    - 2020-07-28 03864963
    Flat 38 8 Warren Road, Cheadle Hulme, England
    Active Corporate (12 parents)
    Officer
    1999-11-03 ~ 2001-01-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.