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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 6
  • 1
    Engers, Elliott Simon Francis
    Technical Director born in July 1979
    Individual (5 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Laurence Michael
    Publisher born in January 1959
    Individual (20 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, Gavin Mark
    Director born in March 1963
    Individual (81 offsprings)
    Officer
    2014-03-06 ~ 2014-09-11
    OF - Director → CIF 0
    Kaye, Gavin Mark
    Individual (81 offsprings)
    Officer
    2014-03-06 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 4
    Benton, Adam, Dr
    Doctor born in October 1979
    Individual (8 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Benton, Michael David Allen
    Director born in January 1952
    Individual (41 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 6
    INFINITY HEALTH LIMITED - now 08783651 06858822
    INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED - 2015-04-25
    INFINITY HEALTH TECHNOLOGIES LIMITED - 2014-03-24
    35, Ballards Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFINITY HEALTH TECHNOLOGY LIMITED

Period: 2014-03-13 ~ 2019-09-03
Company number: 08925214
Registered names
INFINITY HEALTH TECHNOLOGY LIMITED - Dissolved 08776977... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • INFINITY HEALTH TECHNOLOGY LIMITED
    Info
    INFINITY TECHNOLOGY LIMITED - 2014-03-13
    Registered number 08925214
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 and dissolved on 2019-09-03 (5 years 5 months). The status of the company number 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.