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
    Mr. Richard De Silva
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bashir, Shahzad
    President And Chief Executive Officer born in September 1957
    Individual (9 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Crocker, Mathew David
    Sales Director born in September 1980
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Friedman, Jeffrey Kent
    Chief Legal Officer And Chief Admin Officer born in February 1944
    Individual
    Officer
    2019-04-30 ~ 2020-07-29
    OF - Director → CIF 0
  • 3
    Burch, Ray
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2017-03-24
    OF - Director → CIF 0
    Burch, Ray
    Technical Director born in February 1972
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Ray Burch
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Chandler Jr, Richard Edwin
    Director born in July 1956
    Individual
    Officer
    2021-12-13 ~ 2023-02-05
    OF - Director → CIF 0
  • 5
    Tomlinson, Lee
    Sales Director born in May 1974
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Rojas, James Kenneth
    Chief Financial Officer, Chief Operating Officer born in July 1968
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Boswell, David Paul
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Gossai, Avani Lodhavia
    Director born in December 1981
    Individual
    Officer
    2020-07-29 ~ 2021-12-13
    OF - Director → CIF 0
  • 9
    Sritong, Sharon
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 10
    811 Louisiana Street, Ste 1020, 77002, Ste 1020, Houston, Texas, United States
    Corporate
    Person with significant control
    2019-04-30 ~ 2023-11-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINFOTEC LTD

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PINFOTEC LTD
    Info
    Registered number 10602959
    77 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2017-02-06 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • PINFOTEC LTD
    S
    Registered number 10602959
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 77 Cornhill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.