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 6
  • 1
    Makoni, Augustine Pasipamire
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Vaes, Gilles
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    SØrhus, Cecilie
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    8, St. James's Square, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    6, Bevis Marks, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-08-08 ~ 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
  • 6
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Barlow, Peter George
    Director Of Corporate Finance born in November 1953
    Individual (12 offsprings)
    Officer
    2014-07-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 2
    Songini, Tania Louise
    Non-Executive Director, Consultant born in March 1969
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Painter, Katherine Rosalind
    Company Direcetor born in March 1960
    Individual (7 offsprings)
    Officer
    2014-07-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 4
    Evison, Roderick Anthony
    Self-Employed Investment Consu born in December 1952
    Individual
    Officer
    2014-07-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 5
    Cohen, James Lionel
    Director, Consultant born in February 1942
    Individual
    Officer
    2018-10-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Count, Brian Morrison, Dr
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    2014-07-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 7
    Prescot, Julia Elizabeth
    Fund Manager born in February 1959
    Individual (5 offsprings)
    Officer
    2016-09-20 ~ 2018-10-10
    OF - Director → CIF 0
  • 8
    Witcomb, Roger Mark
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ 2018-10-10
    OF - Director → CIF 0
  • 9
    Yapp, Timothy Stuart
    Solicitor born in December 1961
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ 2016-09-28
    OF - Director → CIF 0
  • 10
    Davies, Liam Craig
    Solicitor born in November 1963
    Individual (1 offspring)
    Officer
    2016-06-21 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Valahu, Philippe
    Ceo born in October 1958
    Individual
    Officer
    2018-10-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Bird, Peter John William Neville
    Consultant born in June 1951
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2018-10-10
    OF - Director → CIF 0
  • 13
    Palmer, Keith Francis, Dr
    Banker born in July 1947
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2018-10-10
    OF - Director → CIF 0
  • 14
    Chilton, Michael Barry
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Mwindaare, Godfrey Morgin
    Director born in June 1970
    Individual
    Officer
    2018-10-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    Lim Hsi-yun, Claudine
    Director born in January 1967
    Individual
    Officer
    2022-06-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Makoni, Tinashe
    Solicitor born in August 1981
    Individual
    Officer
    2022-05-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 18
    Nooy, Allard Mark
    Director born in July 1962
    Individual
    Officer
    2022-05-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 19
    Kings Buildings, 16 Smith Square, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    184,072 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    10, Bevis Marks, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2021-11-20 ~ 2022-05-19
    PE - Has significant influence or control → CIF 0
  • 21
    Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    Corporate (3 offsprings)
    Person with significant control
    2019-03-21 ~ 2021-11-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    2021-11-21 ~ 2023-06-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    Corporate (3 offsprings)
    Person with significant control
    2019-03-21 ~ 2021-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    2021-12-01 ~ 2023-06-27
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFRACO AFRICA INVESTMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INFRACO AFRICA INVESTMENT LIMITED
    Info
    Registered number 09152403
    6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2014-07-29 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • INFRACO AFRICA INVESTMENT LIMITED
    S
    Registered number 09152403
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Home Farm Close, Thames Ditton, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,450,976 GBP2023-12-31
    Person with significant control
    2024-03-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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