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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 9
  • 1
    Mcleod-moore, Andrew Fergus
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2009-10-22 ~ 2017-05-01
    OF - Director → CIF 0
    Mr Andrew Fergus Mcleod-moore
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fairclough, Melanie Verity
    Individual (60 offsprings)
    Officer
    1997-08-13 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 3
    Watling, Peter John
    Formation Agent born in March 1956
    Individual (198 offsprings)
    Officer
    1997-08-13 ~ 1997-09-11
    OF - Director → CIF 0
  • 4
    Moore, Annie Marilyn
    Director born in December 1935
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2009-05-20
    OF - Director → CIF 0
  • 5
    Howard, Dean William
    Technical Director born in July 1969
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Cox, Richard David
    Director born in June 1976
    Individual (15 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Alan, Dr
    Consultant born in December 1929
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2009-10-22
    OF - Director → CIF 0
    Moore, Alan, Dr
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 1997-09-11
    OF - Secretary → CIF 0
    1997-09-11 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 8
    Everett, Roy Geoffrey
    Managing Director born in August 1954
    Individual (8 offsprings)
    Officer
    2017-05-01 ~ 2021-01-31
    OF - Director → CIF 0
    Everett, Roy Geoffrey
    Individual (8 offsprings)
    Officer
    2017-05-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 9
    XPONET LIMITED
    04478575
    Langley House, Brandon Way, West Bromwich, England
    Liquidation Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFOSAFE LTD

Period: 2010-01-26 ~ 2025-03-02
Company number: 03419305
Registered names
INFOSAFE LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
48,544 GBP2022-12-31
50,392 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,467 GBP2022-12-31
Total Assets Less Current Liabilities
43,077 GBP2022-12-31
392 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-43,654 GBP2022-12-31
Net Assets/Liabilities
-577 GBP2022-12-31
392 GBP2021-12-31
Equity
-577 GBP2022-12-31
392 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12020-09-01 ~ 2021-12-31

  • INFOSAFE LTD
    Info
    EXPOTEK SYSTEMS LIMITED - 2010-01-26
    Registered number 03419305
    C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 and dissolved on 2025-03-02 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.