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
1
Regan, Daniel Richard
Born in April 1984Individual (16 offsprings)Officer
2020-06-11 ~ nowOF - Director → CIF 0Mr Daniel Richard Regan
Born in April 1984Individual (16 offsprings)Person with significant control 2020-06-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Roles, Joshua Lee
Born in September 1992Individual (6 offsprings)Officer 2020-06-11 ~ 2024-07-11OF - Director → CIF 0Mr Joshua Lee Roles
Born in September 1992Individual (6 offsprings)Person with significant control 2020-06-11 ~ 2024-09-09PE - 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 0PE - Right to appoint or remove directors → CIF 0
Company in focus
INFINITY HOLDINGS & INVESTMENTS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
12,880 GBP2024-06-30
13,057 GBP2023-06-30
Current Assets
39,661 GBP2024-06-30
45,101 GBP2023-06-30
Creditors
Amounts falling due within one year
-52,350 GBP2024-06-30
-40,501 GBP2023-06-30
Net Current Assets/Liabilities
-12,689 GBP2024-06-30
4,600 GBP2023-06-30
Total Assets Less Current Liabilities
191 GBP2024-06-30
17,657 GBP2023-06-30
Net Assets/Liabilities
191 GBP2024-06-30
17,657 GBP2023-06-30
Equity
191 GBP2024-06-30
17,657 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 12661432
INFINITY HOLDINGS & INVESTMENTS LTD
Info
Unit 1a Venn Farm, Cullompton, Devon EX15 1QNPRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0 INFINITY HOLDINGS & INVESTMENTS LTD
SRegistered number missingUnit 1a, Venn Farm Units, Kings Mill Road, Cullompton, Devon, England, EX15 1QNLimited CompanyCIF 1INFINITY HOLDINGS & INVESTMENTS LTD
SRegistered number 12661432Flat 3 R0ck House, Cowick Lane, Exeter, England, EX2 9HYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1C/o Prydis Legal Senate Court, Southernhay Gardens, Exeter, Devon, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,818 GBP2022-06-30Person with significant control 2021-06-18 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2Re:fuel Five Bridges, Willand Road, Cullompton, Devon, United KingdomActive Corporate (2 parents)Person with significant control 2023-11-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Unit 1a Venn Farm Units, Kings Mill Road, Cullompton, Devon, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 41a 1a Venn Farm Units, Cullompton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2020-06-20 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 5
IABL LIMITED
- nowTHE BEER EXCHANGE LIMITED - 2023-05-24Unit 1a Venn Farm Units, Unit 1a Venn Farm, Cullompton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-03-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6
INFINITY TEAM LTD
- nowRE:FUEL HOLDINGS LTD - 2022-04-26Unit 1a Venn Farm Units, Kings Mill Road, Cullompton, Devon, EnglandActive Corporate (3 parents)Equity (Company account)1,535 GBP2023-01-31Person with significant control 2024-05-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 7Re:fuel Five Bridges, Willand Road, Cullompton, Devon, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-02-05 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
1
THE VAULT (DEVON) LTD
- nowRE:FUEL VAULT LTD - 2024-02-05Re:fuel Five Bridges, Willand Road, Cullompton, Devon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)35,709 GBP2023-10-31Person with significant control 2022-03-10 ~ 2024-04-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.