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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 7
  • 1
    Mack, Carolyne
    Administrator born in April 1986
    Individual (55 offsprings)
    Officer
    2014-05-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    White, Melanie
    Administrator born in July 1966
    Individual (5 offsprings)
    Officer
    2007-10-03 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Bews, Sharon
    Administrator born in August 1969
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ 2014-05-28
    OF - Director → CIF 0
  • 4
    Thompson, Tanaporn
    Director born in August 1981
    Individual (127 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Miss Tanaporn Thompson
    Born in August 1981
    Individual (127 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    ORCHID SECRETARIES LTD
    07819404
    Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2011-10-26 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 6
    EMB MANAGEMENT SOLUTIONS LTD
    EMB MANAGEMENT SOLUTIONS LIMITED 07311919
    Unit 1, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (4 parents, 179 offsprings)
    Officer
    2014-05-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    BOURNEWOOD LIMITED
    FULLUNION LIMITED 07347839
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Dissolved Corporate (5 parents, 448 offsprings)
    Officer
    2007-10-03 ~ 2011-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATEGIA INFINITO UK LIMITED

Period: 2007-10-03 ~ 2017-02-07
Company number: 06389448
Registered name
STRATEGIA INFINITO UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,522 GBP2015-06-30
5,942 GBP2014-06-30
Current Assets
5,522 GBP2015-06-30
5,942 GBP2014-06-30
Current liabilities
-370 GBP2014-06-30
Net Current Assets/Liabilities
5,522 GBP2015-06-30
5,572 GBP2014-06-30
Total Assets Less Current Liabilities
5,522 GBP2015-06-30
5,572 GBP2014-06-30
Net assets/liabilities including pension asset/liability
5,522 GBP2015-06-30
5,572 GBP2014-06-30
Called-up share capital
1,000 GBP2015-06-30
1,000 GBP2014-06-30
Retained earnings
4,522 GBP2015-06-30
4,572 GBP2014-06-30
Shareholder's fund
5,522 GBP2015-06-30
5,572 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-06-30
1,000 GBP2014-06-30

  • STRATEGIA INFINITO UK LIMITED
    Info
    Registered number 06389448
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham DH8 6BP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-03 and dissolved on 2017-02-07 (9 years 4 months). The company status 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.