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 2
  • 1
    Patel, Nisha
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ now
    OF - director → CIF 0
    Ms Nisha Patel
    Born in November 1981
    Individual (4 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
  • 2
    Patel, Suzanne Jeanette
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
    Ms Suzanne Jeanette Patel
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2019-07-31 ~ 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 6
  • 1
    Upadhyay, Nisha, Dr
    Company Director born in March 1982
    Individual
    Officer
    2013-10-15 ~ 2016-11-08
    OF - director → CIF 0
  • 2
    Upadhyay, Deepesh
    Director born in March 1982
    Individual
    Officer
    2013-10-15 ~ 2017-10-27
    OF - director → CIF 0
    Mr Deepesh Upadhyay
    Born in March 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-27
    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
    Patel, Asha
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2015-09-01
    OF - director → CIF 0
  • 4
    Patel, Neha
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2013-10-15 ~ 2015-09-01
    OF - director → CIF 0
  • 5
    Patel, Dipen
    Director born in November 1987
    Individual (15 offsprings)
    Officer
    2013-10-15 ~ 2015-09-01
    OF - director → CIF 0
    2018-10-19 ~ 2019-07-31
    OF - director → CIF 0
    Mr Dipen Patel
    Born in November 1987
    Individual (15 offsprings)
    Person with significant control
    2018-10-19 ~ 2019-07-31
    PE - Has significant influence or control → CIF 0
  • 6
    Patel, Anand
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2015-09-01
    OF - director → CIF 0
parent relation
Company in focus

INFINITI HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
260,050 GBP2024-03-31
260,050 GBP2023-03-31
Current Assets
37,822 GBP2024-03-31
27,142 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,500 GBP2024-03-31
-36,907 GBP2023-03-31
Net Current Assets/Liabilities
8,322 GBP2024-03-31
-9,765 GBP2023-03-31
Total Assets Less Current Liabilities
268,372 GBP2024-03-31
250,285 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-222,674 GBP2024-03-31
-227,977 GBP2023-03-31
Net Assets/Liabilities
44,978 GBP2024-03-31
21,618 GBP2023-03-31
Equity
44,978 GBP2024-03-31
21,618 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • INFINITI HOLDCO LTD
    Info
    Registered number 08733810
    Brunswick Square Dental Practice, 2,brunswick Place, Hove BN3 1EB
    Private Limited Company incorporated on 2013-10-15 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • INFINITI HOLDCO LTD
    S
    Registered number 08733810
    120 New Church Road, Hove, United Kingdom, BN3 4JB
    Private Limited Company in Companies House, Britain
    CIF 1
  • INFINITI HOLDCO LTD
    S
    Registered number 08733810
    Brunswick Square Dental Practice, 2, Brunswick Place, Hove, England, BN3 1EB
    Private Limited Company in Registrar For Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brunswick Square Dental Practice 2, Brunswick Place, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    1,325 GBP2024-03-31
    Person with significant control
    2021-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,520 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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