logo
explain how to read the page

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 4
  • 1
    Diaferia, James Michael
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
    Mr James Michael Diaferia
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ruoff, Steven
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Podda, Isabel Mary Hartshorne
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
    Podda, Isabel Mary Hartshorne
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Veal, Richard
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Cox, Paul Robert
    Marketing Consultant born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 1995-10-04
    OF - Director → CIF 0
    Cox, Paul Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 2
    Johnson, Robin
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Mortiboy Kane, Alexander Peter
    Pr Consultant born in February 1974
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Patron, Mark Andrew
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2006-10-07
    OF - Director → CIF 0
  • 5
    Hetherington, Philip Michael
    Consultant born in March 1944
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-05-15
    OF - Director → CIF 0
    Hetherington, Philip Michael
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 6
    Mawson, Peter
    Business Consultant born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 7
    Mcsharry, Ryan Peter
    Pr Consultant born in October 1983
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2025-08-04
    OF - Director → CIF 0
  • 8
    Robinson, Talia
    Pr Consultant born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Aldridge, Russell Martin
    Accountant born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1999-05-28
    OF - Director → CIF 0
    Aldridge, Russell Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 10
    Pande Laws, Sholu
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-08-30
    OF - Director → CIF 0
  • 11
    Brooke, Robert Gavin Ingham
    Marketing Consultant born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 2016-04-14
    OF - Director → CIF 0
    Brooke, Robert Gavin Ingham
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 12
    Di Caro, Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 13
    Armstrong, John Herbert Arthur James
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Addison, Christopher Scott
    Pr Consultant born in July 1977
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2025-08-04
    OF - Director → CIF 0
  • 15
    Webb, Cameron Trevor
    Creative & Brand Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2019-04-15
    OF - Director → CIF 0
  • 16
    Bristow, Timothy Dominic Ian James
    Brick Trader born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2004-03-10
    OF - Director → CIF 0
  • 17
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1994-08-25 ~ 1994-08-25
    PE - Nominee Director → CIF 0
  • 18
    icon of address3rd Floor, Marvic House, Bishops Road, London
    Corporate (2 offsprings)
    Officer
    2002-09-17 ~ 2004-11-30
    PE - Secretary → CIF 0
  • 19
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-25 ~ 1994-08-25
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address139, Shakspeare Walk, London, United Kingdom
    Corporate
    Officer
    2009-10-01 ~ 2011-12-12
    PE - Director → CIF 0
parent relation
Company in focus

INFINITE GLOBAL CONSULTING LTD

Previous name
SPADA LIMITED - 2016-07-12
Standard Industrial Classification
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • INFINITE GLOBAL CONSULTING LTD
    Info
    SPADA LIMITED - 2016-07-12
    Registered number 02962351
    icon of address5th Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1994-08-25 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • INFINITE GLOBAL CONSULTING LIMITED
    S
    Registered number 02962351
    icon of addressInfinite Global Consulting Ltd, 5 Chancery Lane, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor, 20 Old Bailey, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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