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
    Felber, Jack Harry
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
    Mr Jack Harry Felber
    Born in December 1950
    Individual (9 offsprings)
    Person with significant control
    2018-10-23 ~ 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
    Morgan, David
    Director born in June 1951
    Individual (12 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
    Mr David Morgan
    Born in June 1951
    Individual (12 offsprings)
    Person with significant control
    2018-10-23 ~ 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 2
  • 1
    Lepski, Aaron Michael
    Director born in July 1938
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    INFELBER (EXPORTS) LIMITED
    2nd Floor, 167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-10-23
    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

INFELBER (BP) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
200 GBP2024-05-31
200 GBP2023-05-31
Current Assets
4,227 GBP2024-05-31
4,240 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-200 GBP2024-05-31
-200 GBP2023-05-31
Equity
4,227 GBP2024-05-31
4,240 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • INFELBER (BP) LTD
    Info
    Registered number 09340580
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2014-12-04 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • INFELBER (BP) LTD
    S
    Registered number missing
    2nd Floor, 167-169, Great Portland Street, London, United Kingdom, W1W 5PF
    Limited By Shares
    CIF 1
  • INFELBER (BP) LTD
    S
    Registered number 09340580
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 29-30 Fitzroy Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,882 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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.