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 7
  • 1
    Newbert, Warren Karl
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    Newbert, Warren
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Paul Jay
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
    Mr Paul Jay Walsh
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Knowles, Joseph
    Born in October 1987
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Stuart George
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Lerner, Jonathan Andrew
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Pierre, Robert Ancil
    Company Director born in September 1971
    Individual (28 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Robert Ancil Pierre
    Born in July 1973
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    PEDER SMEDVIG CAPITAL LIMITED - 2007-02-13
    PEDER SMEDVIG & CO LIMITED - 1996-05-17
    PETER SMEDVIG & CO LIMITED - 1996-01-08
    WIDEAUTO LIMITED - 1995-12-22
    Ryger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    512,372 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hewett, John Clinton
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2016-08-23 ~ 2022-06-23
    OF - Director → CIF 0
  • 2
    Lee, Christopher James
    Company Director born in September 1969
    Individual (21 offsprings)
    Officer
    2010-03-16 ~ 2011-01-01
    OF - Director → CIF 0
    2014-04-01 ~ 2016-08-23
    OF - Director → CIF 0
    Lee, Chris
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 3
    Pierre, Robert Ancil
    Company Director born in September 1973
    Individual (28 offsprings)
    Officer
    2010-03-16 ~ 2011-01-01
    OF - Director → CIF 0
parent relation
Company in focus

INFINITY TRACKING LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • INFINITY TRACKING LIMITED
    Info
    Registered number 07192131
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2010-03-16 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • INFINITY TRACKING LIMITED
    S
    Registered number 07192131
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADINSIGHT LIMITED - 2012-11-02
    ENCOMPASS MEDIA LIMITED - 2009-04-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.