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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 16
  • 1
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (32 offsprings)
    Officer
    2006-04-12 ~ 2011-07-11
    OF - Director → CIF 0
  • 3
    Stewart, Quentin Richard
    Company Director born in February 1968
    Individual (84 offsprings)
    Officer
    2008-04-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
    2006-04-12 ~ 2006-07-16
    OF - Director → CIF 0
  • 5
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2006-04-12 ~ 2008-04-16
    OF - Director → CIF 0
    2010-02-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 6
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-02-24 ~ 2006-03-22
    OF - Director → CIF 0
  • 7
    Chadd, Andrew Peter
    Accountant / Private Equity Professional born in May 1964
    Individual (188 offsprings)
    Officer
    2010-08-02 ~ 2011-07-11
    OF - Director → CIF 0
  • 8
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2011-07-11 ~ 2012-03-12
    OF - Director → CIF 0
  • 9
    Steinmeyer, Nils Olin
    Finance Analyst born in September 1970
    Individual (114 offsprings)
    Officer
    2007-12-03 ~ 2008-04-16
    OF - Director → CIF 0
    2008-04-16 ~ 2011-05-25
    OF - Director → CIF 0
  • 10
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2006-02-24 ~ 2006-03-22
    OF - Director → CIF 0
  • 11
    Synnott, Adam
    Solicitor born in March 1974
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 12
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2006-03-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 13
    Banga, Tavraj Singh
    Private Equity born in June 1983
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2011-07-11
    OF - Director → CIF 0
  • 14
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2006-04-12 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 15
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2006-02-24 ~ 2006-04-12
    OF - Nominee Secretary → CIF 0
  • 16
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2006-09-27 ~ 2007-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINIS OPERATIONS 1

Period: 2006-09-21 ~ 2012-11-30
Company number: 05721180 05719062
Registered names
INFINIS OPERATIONS 1 - Dissolved 05719062
TRUSHELFCO (NO.3201) LIMITED - 2006-03-27 05940107... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • INFINIS OPERATIONS 1
    Info
    WRG OPERATIONS 1 LIMITED - 2006-09-21
    TRUSHELFCO (NO.3201) LIMITED - 2006-09-21
    Registered number 05721180
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE UNLIMITED COMPANY incorporated on 2006-02-24 and dissolved on 2012-11-30 (6 years 9 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.