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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 8
  • 1
    Takhar, Ravi
    Born in February 1965
    Individual (57 offsprings)
    Officer
    2005-08-08 ~ 2008-03-11
    OF - Director → CIF 0
  • 2
    James Douglas Ernle Money
    Individual (2 offsprings)
    Insolvency
    2008-07-25 ~ 2009-12-21
    IP - (Case 1) practitioner → CIF 0
  • 3
    Todd, Michael Guy
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Gilmour, Matthew
    Born in May 1973
    Individual (29 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Gilmour, Matthew
    Individual (29 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Robert William Leslie Horton
    Individual (343 offsprings)
    Insolvency
    2008-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Macmahon, Christopher Patrick
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2006-04-06
    OF - Director → CIF 0
  • 7
    Neale, Jason Christopher
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 8
    INFINITY MORTGAGE HOLDINGS LIMITED 05348849
    Century House, 26 Bridge Street, Leatherhead, Surrey
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2005-08-08
    OF - Director → CIF 0
parent relation
Company in focus

INFINITY MORTGAGE HOLDINGS LIMITED

Period: 2005-02-01 ~ 2012-01-07
Company number: 05348849
Registered name
INFINITY MORTGAGE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • INFINITY MORTGAGE HOLDINGS LIMITED
    Info
    Registered number 05348849
    Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 and dissolved on 2012-01-07 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • INFINITY MORTGAGE HOLDINGS LIMITED
    S
    Registered number missing
    Infinity House, 18 Mole Business Park Randalls Road, Leatherhead, Surrey, KT22 7BA
    CIF 1
  • INFINITY MORTGAGE GROUP LIMITED
    S
    Registered number missing
    Century House, 26 Bridge Street, Leatherhead, Surrey, KT22 8BZ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFINITY MORTGAGE HOLDINGS LIMITED
    05348849
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2005-08-08
    CIF 2 - Director → ME
  • 2
    LIGHTYEAR INVESTMENTS LIMITED
    06129766
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-27 ~ dissolved
    CIF 1 - Director → ME

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