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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 5
  • 1
    Mcghie, Graham Thomas
    Chartered Accountant born in March 1956
    Individual (12 offsprings)
    Officer
    2016-05-09 ~ 2017-01-14
    OF - Director → CIF 0
    Mcghie, Graham
    Individual (12 offsprings)
    Officer
    2016-05-09 ~ 2018-01-28
    OF - Secretary → CIF 0
  • 2
    Martin, Daniel James
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2019-07-11
    OF - Director → CIF 0
    Daniel James Martin
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2018-02-27 ~ 2019-07-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gulliver, Neil
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2017-01-13 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Neil Gulliver
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    2016-05-09 ~ 2018-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hunter, Ian
    Director born in October 1944
    Individual (16 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Stephen
    Management Consultant born in May 1957
    Individual (7 offsprings)
    Officer
    2019-07-09 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Stephen Martin
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DATA INFINITAS LTD

Period: 2016-05-09 ~ 2023-12-13
Company number: 10169928
Registered name
DATA INFINITAS LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
100 GBP2017-05-31
Cash at bank and in hand
1,830 GBP2018-11-30
Current Assets
1,830 GBP2018-11-30
100 GBP2017-05-31
Creditors
Current, Amounts falling due within one year
-1,850 GBP2018-11-30
Net Current Assets/Liabilities
-20 GBP2018-11-30
100 GBP2017-05-31
Total Assets Less Current Liabilities
-20 GBP2018-11-30
100 GBP2017-05-31
Net Assets/Liabilities
-20 GBP2018-11-30
100 GBP2017-05-31
Equity
Called up share capital
100 GBP2018-11-30
100 GBP2017-05-31
Retained earnings (accumulated losses)
-120 GBP2018-11-30
Equity
-20 GBP2018-11-30
100 GBP2017-05-31
Average Number of Employees
22017-06-01 ~ 2018-11-30
22016-05-09 ~ 2017-05-31
Other Debtors
Current
100 GBP2017-05-31
Accrued Liabilities/Deferred Income
Current
1,850 GBP2018-11-30
Creditors
Current
1,850 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-11-30
100 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1.002017-06-01 ~ 2018-11-30

  • DATA INFINITAS LTD
    Info
    Registered number 10169928
    Allan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-09 and dissolved on 2023-12-13 (7 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.