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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
    Smith, Nicholas Mark
    Director born in October 1969
    Individual (35 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Haskey, Simon Paul
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Clapp, Stephen Charles
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Mark David
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 5
    ONE CITY GLOBAL LIMITED - now 12038876
    ONE CITY ADVISORY LIMITED
    - 2020-01-17 12038876
    One City Advisory, Moor Place, 1 Fore Street Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-10 ~ dissolved
    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
  • 6
    ELONEX DOOH LIMITED - now 05851593
    ONE ASSET LIMITED
    - 2023-12-20 05851593
    HAVANI LIMITED - 2014-09-02
    Elonex Offices, Edgbaston Stadium, Edgbaston Road, Birmingham, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2019-06-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ONE INFRASTRUCTURE LIMITED

Period: 2019-06-10 ~ 2021-03-23
Company number: 12041590
Registered name
ONE INFRASTRUCTURE LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ONE INFRASTRUCTURE LIMITED
    Info
    Registered number 12041590
    Elonex Offices Edgbaston Stadium, Edgbaston Road, Birmingham B5 7QU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 and dissolved on 2021-03-23 (1 year 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.