logo
explain how to read the page

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 8
  • 1
    Upadhyay, Deepesh
    Born in March 1982
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2017-10-27
    OF - Director → CIF 0
    Mr Deepesh Upadhyay
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Suzanne Jeanette
    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
  • 3
    Patel, Nisha
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
    Ms Nisha Patel
    Born in November 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Patel, Dipen
    Born in November 1987
    Individual (22 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 (22 offsprings)
    Person with significant control
    2018-10-19 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 5
    Patel, Anand
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Patel, Asha
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Patel, Neha
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Upadhyay, Nisha, Dr
    Born in March 1982
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2016-11-08
    OF - Director → CIF 0
parent relation
Company in focus

INFINITI HOLDCO LTD

Period: 2013-10-15 ~ now
Company number: 08733810
Registered name
INFINITI HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
280,050 GBP2025-03-31
260,050 GBP2024-03-31
Current Assets
36,579 GBP2025-03-31
37,822 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-29,500 GBP2024-03-31
Net Current Assets/Liabilities
7,079 GBP2025-03-31
8,322 GBP2024-03-31
Total Assets Less Current Liabilities
287,129 GBP2025-03-31
268,372 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-222,674 GBP2024-03-31
Net Assets/Liabilities
69,266 GBP2025-03-31
44,978 GBP2024-03-31
Equity
69,266 GBP2025-03-31
44,978 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

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 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 2
  • 1
    BEESDEPE LIMITED
    06184201
    Brunswick Square Dental Practice 2, Brunswick Place, Hove, England
    Active Corporate (5 parents)
    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
    VRDC LTD
    08734509
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.