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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
Active 1
  • Andrew, Mark
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Soylemez, Murat
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Murat Soylemez
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ 2022-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2008-12-09
    OF - Director → CIF 0
  • 3
    Ruddiforth, Andrew
    Born in June 1970
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Andrew Ruddiforth
    Born in June 2021
    Individual
    Person with significant control
    icon of calendar 2021-08-04 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Adedeji, James
    Born in October 1968
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2021-08-05
    OF - Director → CIF 0
    Mr James Adedeji
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2017-03-05 ~ 2021-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Adedeji, Nicola Louise
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2021-08-05
    OF - Director → CIF 0
    Adedeji, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2014-09-14
    OF - Secretary → CIF 0
    Mrs Nicola Louise Adedeji
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-05 ~ 2021-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressSouthfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2008-03-05 ~ 2008-03-05
    PE - Secretary → CIF 0
    2008-03-05 ~ 2008-12-09
    PE - Secretary → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of addressSouthfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2008-03-05 ~ 2008-03-05
    PE - Director → CIF 0
    2008-03-05 ~ 2008-12-09
    PE - Director → CIF 0
parent relation
Company in focus

INFINITY FSG LTD

Previous names
100 PERCENT CAR RENTAL LTD - 2011-01-05
PWLL GWYN LTD - 2022-01-14
BIM'S KITCHEN LIMITED - 2018-04-26
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
202,960 GBP2021-03-24
202,960 GBP2020-03-31
Net Assets/Liabilities
202,960 GBP2021-03-24
202,960 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
202,960 shares2020-04-01 ~ 2021-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-24
Equity
202,960 GBP2021-03-24
202,960 GBP2020-03-31

  • INFINITY FSG LTD
    Info
    100 PERCENT CAR RENTAL LTD - 2011-01-05
    PWLL GWYN LTD - 2011-01-05
    BIM'S KITCHEN LIMITED - 2011-01-05
    Registered number 06523722
    icon of address1 Park Lane, 1, Harrow HA2 8NW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.