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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 9
  • 1
    Heal, Martin John
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2009-09-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Beesley, Guy Antony
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Hwang, Taryn Wan Hsin
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    2009-09-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Oakes, James Ian
    Director born in August 1956
    Individual (27 offsprings)
    Officer
    2009-09-25 ~ 2010-11-30
    OF - Director → CIF 0
    Oakes, James Ian
    Individual (27 offsprings)
    Officer
    2009-09-25 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    Davidson, Keith Gregory
    Director born in October 1962
    Individual (17 offsprings)
    Officer
    2009-09-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 6
    Field, Martin John
    Director born in July 1961
    Individual (24 offsprings)
    Officer
    2009-09-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Hwang, Tiffany Wan Ting
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Hwang, Richard Yiu Hwa
    Director born in September 1955
    Individual (12 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
    Mr. Richard Yiu Hwa Hwang
    Born in September 1955
    Individual (12 offsprings)
    Person with significant control
    2016-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Hwang, Nelson Chiao I
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2009-09-25 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

INFINERGEN LTD

Period: 2009-09-25 ~ 2024-03-05
Company number: 07030398
Registered name
INFINERGEN LTD - Dissolved
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
99999 - Dormant Company

  • INFINERGEN LTD
    Info
    Registered number 07030398
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 and dissolved on 2024-03-05 (14 years 5 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.