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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 5
  • 1
    Bhardwaj, Ashok
    Individual (9258 offsprings)
    Officer
    2004-12-08 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 2
    Merrick, Patricia Ann
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
    Merrick, Patricia Ann
    Individual (4 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
    Merrick, Patricia Ann
    Director
    Individual (4 offsprings)
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brighton, Iain Peter
    Technical Director born in October 1975
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2008-03-10
    OF - Director → CIF 0
  • 4
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7263 offsprings)
    Officer
    2004-12-08 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 5
    THATCHAM REGISTRARS LIMITED
    - now 04227839
    HEADCROSS LIMITED - 2001-07-09
    1 High Street, Thatcham, Berkshire
    Active Corporate (7 parents, 53 offsprings)
    Officer
    2004-12-15 ~ 2008-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINEO LIMITED

Period: 2006-05-17 ~ 2012-08-21
Company number: 05307188
Registered names
INFINEO LIMITED - Dissolved
BAYCAFE LIMITED - 2005-02-01
Standard Industrial Classification
7260 - Other Computer Related Activities

  • INFINEO LIMITED
    Info
    INTEGRATED INFORMATION SYSTEMS LIMITED - 2006-05-17
    BAYCAFE LIMITED - 2006-05-17
    Registered number 05307188
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 and dissolved on 2012-08-21 (7 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 22 March 2026 and licensed under the Open Government Licence v3.0.