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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
    Online Nominees Limited
    Individual (687 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Beecham, Miles
    Individual (8 offsprings)
    Officer
    2002-06-12 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 3
    Balbi, David Charles
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 4
    Roberts, Katie Louise
    Individual (6 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Deakin, Michael John
    Individual (16 offsprings)
    Officer
    2007-07-25 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Simpson, Jonathan Paul
    Individual (33 offsprings)
    Officer
    2012-05-31 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 7
    Lee, Richard William Meadowcroft
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 8
    Oliver, Derek Ian John
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Fryers, Catherine
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 10
    Barnes, Stephen Melvin
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Trewhitt, Alan Michael
    Individual (12 offsprings)
    Officer
    2005-08-01 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 12
    Stubbs, Hayley May
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 13
    INFOSERVE LIMITED
    - now 03867903 04209122
    INFOSERVE.COM LIMITED - 2004-07-19
    Southside Aviation, Leeds Bradford Airport, Yeadon, Leeds, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOSERVE.COM LIMITED

Period: 2004-07-19 ~ now
Company number: 04209122 03867903
Registered names
INFOSERVE.COM LIMITED - now 03867903
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • INFOSERVE.COM LIMITED
    Info
    INFOSERVE LIMITED - 2004-07-19
    Registered number 04209122
    Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire LS19 7UG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.