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 3
  • 1
    Brandt, Jacobus Christiaan
    Lawyer born in April 1943
    Individual (1 offspring)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
    Jacobus Brandt
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Swanepoel, Johannes Jacobus
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Stegmann, Daniel Hubert
    Physician born in January 1950
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
    Stegmann, Daniel Hubert
    Individual (3 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Beretta, Peter Anthony Berito
    Ict born in October 1961
    Individual
    Officer
    2007-10-13 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Zafiropoulos, Zafiris Michael
    Businessman born in November 1951
    Individual
    Officer
    2004-10-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 3
    Spence, Christopher John
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 4
    Du Preez, Johan
    Businessman born in September 1965
    Individual
    Officer
    2005-06-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Stegmann, Daniel Hubert
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 6
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2004-06-28 ~ 2004-10-27
    PE - Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFOCARE INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFOCARE INTERNATIONAL LIMITED
    Info
    Registered number 05164824
    Crowe U.k. Llp 5th Floor, R+ Building, 2 Blagrave Street, Reading RG1 1AZ
    Private Limited Company incorporated on 2004-06-28 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • INFOCARE INTERNATIONAL LTD
    S
    Registered number 5164824
    2nd, Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    CIF 1
  • INFOCARE INTERNATIONAL LIMITED
    S
    Registered number 5164824
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA
    Private Limited By Shares Company in Companies House, Uk
    CIF 2
  • INFOCARE INTERNATIONAL LIMITED
    S
    Registered number 05164824
    2nd Floor, 2 City Place, Gatwick, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Aquis House, 49-51 Blagrave Street, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    2nd Floor Aquis House, 49-51 Blagrave Street, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2007-10-25 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.