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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 25
  • 1
    Edge, Gordon Malcolm
    Born in July 1937
    Individual (21 offsprings)
    Officer
    2005-02-08 ~ 2011-07-11
    OF - Director → CIF 0
  • 2
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    2012-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Calder, Samantha Jane
    Individual (163 offsprings)
    Officer
    2007-10-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 4
    Angle, Martin David
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2003-12-19 ~ 2006-01-16
    OF - Director → CIF 0
  • 5
    Stewart, Quentin Richard
    Born in February 1968
    Individual (90 offsprings)
    Officer
    2003-05-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2005-07-27 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 7
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2010-08-02 ~ 2011-07-11
    OF - Director → CIF 0
  • 8
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2011-07-11 ~ 2012-03-12
    OF - Director → CIF 0
  • 9
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2004-02-12 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 10
    Banga, Tavraj Singh
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2011-07-11
    OF - Director → CIF 0
  • 11
    Steinmeyer, Nils Olin
    Born in September 1970
    Individual (114 offsprings)
    Officer
    2007-12-03 ~ 2008-04-09
    OF - Director → CIF 0
    2008-04-09 ~ 2011-05-25
    OF - Director → CIF 0
  • 12
    Machiels, Eric Philippe Marianne, Dr
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
  • 13
    Birt, John, Lord
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2006-01-16 ~ 2011-07-11
    OF - Director → CIF 0
  • 14
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2011-07-11 ~ 2012-09-25
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (349 offsprings)
    Officer
    2004-07-06 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 15
    Meredith, James Robert
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2003-12-19 ~ 2006-09-27
    OF - Director → CIF 0
  • 16
    Cassells, Leslie James Davidson
    Born in November 1954
    Individual (80 offsprings)
    Officer
    2004-02-23 ~ 2006-09-27
    OF - Director → CIF 0
  • 17
    Burns, Phillip Wesley
    Born in March 1969
    Individual (53 offsprings)
    Officer
    2003-05-20 ~ 2003-12-19
    OF - Director → CIF 0
  • 18
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2003-05-20 ~ 2003-12-19
    OF - Director → CIF 0
  • 19
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2003-12-19 ~ 2008-04-09
    OF - Director → CIF 0
    2010-02-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 20
    Brian Green
    Individual (491 offsprings)
    Insolvency
    2012-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    2003-12-19 ~ 2007-07-23
    OF - Director → CIF 0
  • 22
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 23
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2003-05-19 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 24
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2003-05-19 ~ 2004-02-12
    OF - Secretary → CIF 0
    2006-09-27 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 25
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2003-05-19 ~ 2003-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINIS INVESTMENTS LIMITED

Period: 2006-09-26 ~ 2015-01-30
Company number: 04770256 05056435... (more)
Registered names
INFINIS INVESTMENTS LIMITED - Dissolved 05056435... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2015-01-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INFINIS INVESTMENTS LIMITED
    Info
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2006-09-26
    Registered number 04770256
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 and dissolved on 2015-01-30 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.