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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
    Pardi, Dario
    Born in May 1952
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Vigano, Cristiano
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Bravi, Valentino
    Born in March 1957
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    2022-03-01 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Valentino Bravi
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2024-01-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Thomi, Manfred
    Born in January 1960
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    2015-01-14 ~ 2020-06-30
    OF - Director → CIF 0
    2022-03-01 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Manfred Thomi
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Carnevali, Davide
    Born in December 1983
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 6
    25, Via Serviliano Lattuada, Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    2025-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAS GB SOLUTIONS LTD

Period: 2025-07-09 ~ now
Company number: 09388588
Registered names
TAS GB SOLUTIONS LTD - now
INFRAXIS LIMITED - 2025-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,142 GBP2025-12-31
6,478 GBP2024-12-31
Debtors
45,371 GBP2025-12-31
79,301 GBP2024-12-31
Cash at bank and in hand
390,075 GBP2025-12-31
280,342 GBP2024-12-31
Current Assets
435,446 GBP2025-12-31
359,643 GBP2024-12-31
Creditors
Current
295,020 GBP2025-12-31
60,896 GBP2024-12-31
Net Current Assets/Liabilities
140,426 GBP2025-12-31
298,747 GBP2024-12-31
Total Assets Less Current Liabilities
145,568 GBP2025-12-31
305,225 GBP2024-12-31
Net Assets/Liabilities
144,283 GBP2025-12-31
303,606 GBP2024-12-31
Equity
Called up share capital
20,001 GBP2025-12-31
20,001 GBP2024-12-31
Retained earnings (accumulated losses)
124,282 GBP2025-12-31
283,605 GBP2024-12-31
Equity
144,283 GBP2025-12-31
303,606 GBP2024-12-31
Average Number of Employees
102025-01-01 ~ 2025-12-31
122024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,202 GBP2025-12-31
19,023 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,938 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,060 GBP2025-12-31
12,545 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,372 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,857 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
5,142 GBP2025-12-31
6,478 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,911 GBP2025-12-31
72,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
4,460 GBP2025-12-31
7,301 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
45,371 GBP2025-12-31
79,301 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,341 GBP2025-12-31
Amounts owed to group undertakings
Current
250,000 GBP2025-12-31
Corporation Tax Payable
Current
30,657 GBP2025-12-31
45,964 GBP2024-12-31
Accrued Liabilities
Current
7,830 GBP2025-12-31
10,119 GBP2024-12-31

  • TAS GB SOLUTIONS LTD
    Info
    INFRAXIS LIMITED - 2025-07-09
    Registered number 09388588
    Suite 12a Bank House, 27 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2015-01-14 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.