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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 14
  • 1
    Beaney, Mark Antony
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Parekh, Parag
    Chief Financial Officer born in October 1970
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2009-10-27
    OF - Director → CIF 0
  • 3
    Mead, Simon Colin
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2010-05-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Ashton, Grant William Sandiford
    Manager born in March 1967
    Individual (22 offsprings)
    Officer
    2009-03-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 5
    Bader, Suzanne Louise
    Accountant born in December 1975
    Individual (7 offsprings)
    Officer
    2009-10-27 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Lazouras, Steven
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2009-10-27 ~ 2010-04-13
    OF - Director → CIF 0
  • 7
    Clark, Steven Andrew
    Manager born in January 1967
    Individual (165 offsprings)
    Officer
    2009-12-23 ~ 2010-04-08
    OF - Director → CIF 0
  • 8
    Gibson, Stephen
    Office Manager born in April 1970
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Beaney, Mark Anthony
    Chief Admin Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Sean
    Chief Financial Officer born in August 1966
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2002-03-07
    OF - Director → CIF 0
  • 11
    Erenberg, Donald Stanley
    Managing Member born in February 1940
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    PHS SECRETARIAL SERVICES LIMITED
    P.H.S. SECRETARIAL SERVICES LIMITED - now 01895559
    CREDOSTAMP LIMITED - 1987-09-24
    City Tower, City Tower Level 4, 40 Basinghall Street, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-02-23 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 13
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 14
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINITY GLOBAL MARKETS LIMITED

Previous names
FIRST NEW YORK SECURITIES LIMITED - 2008-06-02
FIRST NEW YORK LIMITED - 2000-06-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • INFINITY GLOBAL MARKETS LIMITED
    Info
    FIRST NEW YORK SECURITIES LIMITED - 2008-06-02
    FIRST NEW YORK LIMITED - 2008-06-02
    Registered number 03931926
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 and dissolved on 2016-10-01 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • INFINITY GLOBAL MARKETS LIMITED
    S
    Registered number 03931926
    80, Coleman Street, (1st Floor), London, England, EC2R 5BJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • MPS GLOBAL SECURITIES (EUROPE) LLP
    OC354360
    25 Moorgate, London
    Dissolved Corporate (25 parents)
    Officer
    2010-04-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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