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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 7
  • 1
    Ballinari, Giovanni
    Company Director born in July 1961
    Individual (25 offsprings)
    Officer
    2002-07-03 ~ now
    OF - Director → CIF 0
  • 2
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Director → CIF 0
  • 3
    Suite 201, 910 Foulk Road, Wilmington, Delaware 19803-311, Usa
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2002-07-03 ~ 2010-01-02
    OF - Secretary → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Secretary → CIF 0
  • 6
    Corso San Gottardo 14, 6830chiasso, Switzerland
    Corporate (11 offsprings)
    Person with significant control
    2017-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2010-01-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INFIN LIMITED

Period: 2002-07-03 ~ 2018-06-19
Company number: 04476381
Registered name
INFIN LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Cash at bank and in hand
358,699 GBP2016-12-31
237,920 GBP2015-12-31
Creditors
Current
6,301 GBP2016-12-31
6,306 GBP2015-12-31
Net Current Assets/Liabilities
352,398 GBP2016-12-31
231,614 GBP2015-12-31
Total Assets Less Current Liabilities
353,398 GBP2016-12-31
232,614 GBP2015-12-31
Creditors
Non-current
476,170 GBP2016-12-31
348,418 GBP2015-12-31
Net Assets/Liabilities
-122,772 GBP2016-12-31
-115,804 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
-123,772 GBP2016-12-31
-116,804 GBP2015-12-31
Equity
-122,772 GBP2016-12-31
-115,804 GBP2015-12-31
Other Investments Other Than Loans
Cost valuation
1,000 GBP2015-12-31
Other Investments Other Than Loans
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Trade Creditors/Trade Payables
Current
1 GBP2016-12-31
1 GBP2015-12-31
Other Creditors
Current
6,300 GBP2016-12-31
6,305 GBP2015-12-31
Non-current
476,170 GBP2016-12-31
348,418 GBP2015-12-31

Related profiles found in government register
  • INFIN LIMITED
    Info
    Registered number 04476381
    10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 and dissolved on 2018-06-19 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • INFIN LIMITED
    S
    Registered number 04476381
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFIN MIDDLE WEST LIMITED
    04476395
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.