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
Active 2
  • 1
    Bartolo, Antonino
    Consultant born in February 1953
    Individual (1 offspring)
    Officer
    2019-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    10, Via San Gottardo, Lugano, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-01-18 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Currie, William Christopher
    Company Director born in February 1962
    Individual (20 offsprings)
    Officer
    2012-03-19 ~ 2017-01-18
    OF - Director → CIF 0
    Mr. William Christopher Currie
    Born in February 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wall, Patrick Anthony
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2012-03-19 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Mcdonald, Iain
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2012-03-19 ~ 2017-01-18
    OF - Director → CIF 0
  • 4
    Turner, Brian Richard
    Individual (5 offsprings)
    Officer
    2002-10-09 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 5
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    2002-10-09 ~ 2002-10-21
    OF - Director → CIF 0
    Gordon, James Douglas Strachan
    Solicitor
    Individual (66 offsprings)
    Officer
    2002-10-21 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 6
    Kanabar, Haresh Damodar
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 7
    Malacart, Alessandro
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 8
    Gardin, Francesco, Professor
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    2011-10-29 ~ 2012-03-19
    OF - Director → CIF 0
    Gardin, Francesco
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    2017-01-18 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    The Lightwell, The Lightwell, 12-16 Laystall Street Clerkenwell, London, United Kingdom
    Corporate
    Officer
    2002-10-21 ~ 2010-07-01
    PE - Director → CIF 0
parent relation
Company in focus

INFUSION 2002 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Total Assets Less Current Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Equity
0 GBP2021-03-31
0 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • INFUSION 2002 LIMITED
    Info
    Registered number 04557387
    16 Great Queen Street, London WC2B 5DG
    Private Limited Company incorporated on 2002-10-09 and dissolved on 2023-04-04 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.