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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
    Lerner, Barry
    Director Of Finance - Life Safety Products,Tyco In born in March 1967
    Individual (6 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Benny, Paul Andrew
    Chartered Accountant born in April 1963
    Individual (8 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Little, David Anthony
    Business Executive born in November 1965
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2014-11-21
    OF - Director → CIF 0
  • 6
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-09-19 ~ 2011-09-21
    OF - Director → CIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-09-19 ~ 2014-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRARED LEASING LIMITED

Period: 2011-09-19 ~ 2015-09-08
Company number: 07778615
Registered name
INFRARED LEASING LIMITED - Dissolved
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • INFRARED LEASING LIMITED
    Info
    Registered number 07778615
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-19 and dissolved on 2015-09-08 (3 years 11 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.