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.
- 1
Scott, Graeme Alistair
Director born in May 1978Individual (30 offsprings)Officer
2016-08-18 ~ nowOF - Director → CIF 0 - 2
8-9 Frith Street, Simons, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,602 GBP2025-08-28Person with significant control 2016-08-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Heley, Mark Jack
Director born in December 1968Individual (6 offsprings)Officer 2016-08-18 ~ 2019-07-31OF - Director → CIF 0Mr Mark Jack Heley
Born in December 1968Individual (6 offsprings)Person with significant control 2016-08-18 ~ 2017-06-05PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Graeme Alistair Scott
Born in May 1978Individual (30 offsprings)Person with significant control 2016-08-18 ~ 2017-06-05PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ferber, Jon
Company Director born in December 1960IndividualOfficer 2016-12-09 ~ 2019-11-18OF - Director → CIF 0
INFINITE SOFTWARE LIMITED
Previous names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Net Assets/Liabilities
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INFINITE SOFTWARE LIMITED
InfoINFINITE INTEL LTD - 2016-09-06INFINITE INTELLIGENCE TECHNOLOGIES LTD - 2016-09-06Registered number 10335924C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London W1T 3EYPrivate Limited Company incorporated on 2016-08-18 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0INFINITE SOFTWARE LIMITED
SRegistered number 1033592487-91, Newman Street, C/o Smab Law, London, England, W1T 3EYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1INFINITE INTELLIGENCE TECHNOLOGIES LIMITED
SRegistered number 10335924CIF 287-91, Newman Street, London, England, W1T 3EYINFINITE INTELLIGENCE TECHNOLOGIES LIMITED
SRegistered number 10335924C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom, W1T 3EYLimited Company in Companies House, EnglandCIF 3
- 1C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-03-17 ~ nowCIF 2 - Director → MEPerson with significant control 2017-03-17 ~ nowCIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 287-91 C/o Simons Muirhead & Burton Llp, Newman Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Person with significant control 2020-07-08 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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