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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 16
  • 1
    Cadic, Olivier Jacques Yves
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ now
    OF - Director → CIF 0
    Mr Olivier Jacques Yves Cadic
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Keogh, Malcolm Christopher
    Individual (30 offsprings)
    Officer
    1998-10-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 3
    Cadic, Jean-jacques
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 4
    Haken, Brian Robert
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Robin, Valerie Laurence
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-01-21
    OF - Director → CIF 0
    Robin, Valerie
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Secretary → CIF 0
    Ms Valerie Robin
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gheysens, Francois
    Born in December 1962
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2005-01-21
    OF - Director → CIF 0
  • 7
    Gilbert, Daniel
    Born in May 1958
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2001-03-28
    OF - Director → CIF 0
  • 8
    Genest, Pascal
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2000-09-12
    OF - Director → CIF 0
  • 9
    Jaquet, Roland Henri
    Born in October 1954
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2000-04-22
    OF - Director → CIF 0
  • 10
    Sharma, Sanjay
    Born in January 1971
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2000-09-12
    OF - Director → CIF 0
  • 11
    Rasmussen, Raymond
    Born in January 1956
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2001-06-27
    OF - Director → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1996-09-13 ~ 1996-09-13
    OF - Nominee Director → CIF 0
  • 13
    2 Place De Metz, L 1930 Luxembourg Rc, Luxembourg B72805
    Corporate (1 offspring)
    Officer
    2001-03-28 ~ 2004-05-06
    OF - Director → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1996-09-13 ~ 1996-09-13
    OF - Nominee Secretary → CIF 0
  • 15
    KENWOOD SECRETARIES LIMITED
    - now 03894552
    MCK SECRETARIES LIMITED - 2004-05-27
    64 Clifton Street, London
    Active Corporate (13 parents, 91 offsprings)
    Officer
    2006-10-31 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 16
    23 Rue Royale, Paris, France, 75008
    Corporate (1 offspring)
    Officer
    1999-12-22 ~ 2004-05-06
    OF - Director → CIF 0
parent relation
Company in focus

INFO ELEC LIMITED

Period: 1996-09-13 ~ 2020-04-07
Company number: 03249342
Registered name
INFO ELEC LIMITED - Dissolved
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
467,755 GBP2017-12-31
1,155,771 GBP2016-12-31
Net Current Assets/Liabilities
467,755 GBP2017-12-31
1,155,771 GBP2016-12-31
Total Assets Less Current Liabilities
467,755 GBP2017-12-31
1,155,771 GBP2016-12-31
Equity
467,755 GBP2017-12-31
1,154,326 GBP2016-12-31
Average Number of Employees
12016-01-01 ~ 2016-12-31

  • INFO ELEC LIMITED
    Info
    Registered number 03249342
    56 Beech Avenue, Chartham, Canterbury, Kent CT4 7TA
    PRIVATE LIMITED COMPANY incorporated on 1996-09-13 and dissolved on 2020-04-07 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.