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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 5
  • 1
    Casey, Theresa
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Schultz, Régis
    Ceo born in December 1968
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (79 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    ENSCO 1157 LIMITED - 2016-12-28
    icon of addressEdinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,730,000 GBP2020-02-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Norcup, Liam
    Solicitor born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 3
    Frost, Robert Spencer
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Small, Brian Michael
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Scott, Deana
    Born in April 1960
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Light, David Arthur
    Accountant born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 10
    Brownhill, Mark Alexander
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2015-11-20
    OF - Director → CIF 0
  • 11
    Scott, Andrew
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 12
    Scott, Robert Julian
    Chairman born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 13
    GRINDCO 326 LIMITED - 2001-01-16
    icon of addressC/o Grindeys Llp, Glebe Court, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2011-08-24 ~ 2011-10-31
    PE - Director → CIF 0
parent relation
Company in focus

INFINITIES RETAIL GROUP LIMITED

Previous name
GRINDCO 579 LIMITED - 2011-10-20
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Related profiles found in government register
  • INFINITIES RETAIL GROUP LIMITED
    Info
    GRINDCO 579 LIMITED - 2011-10-20
    Registered number 07751522
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    Private Limited Company incorporated on 2011-08-24 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • INFINITIES RETAIL GROUP LIMITED
    S
    Registered number 7751522
    icon of addressEdinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    RANDLE DEVELOPMENTS (MUXTON) LIMITED - 2017-06-27
    icon of addressRsm, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-05 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    CONCEPT BURY LIMITED - 2012-02-22
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    IRG KIRKGATE LIMITED - 2014-08-22
    IRG BRADFORD LIMITED - 2013-11-05
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.