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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Roles, Joshua Lee
Born in September 1992Individual (16 offsprings)Officer2020-06-11 ~ 2024-07-11OF - Director → CIF 0Mr Joshua Lee Roles
Born in September 1992Individual (16 offsprings)Person with significant control2020-06-11 ~ 2024-09-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Regan, Daniel Richard
Born in April 1984Individual (17 offsprings)Officer2020-06-11 ~ nowOF - Director → CIF 0Mr Daniel Richard Regan
Born in April 1984Individual (17 offsprings)Person with significant control2020-06-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
INFINITY HOLDINGS & INVESTMENTS LTD
Period: 2020-06-11 ~ now
Company number: 12661432
Registered name
INFINITY HOLDINGS & INVESTMENTS LTD - now
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
InfoUnit 1a Venn Farm, Cullompton, Devon EX15 1QNPRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-07CIF 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
9
- 1
AIRLY LIMITED
13463723C/o Prydis Legal Senate Court, Southernhay Gardens, Exeter, Devon, EnglandDissolved Corporate (4 parents)Person with significant control2021-06-18 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
APEX RACE CENTRE LTD
15254657Re:fuel Five Bridges, Willand Road, Cullompton, Devon, United KingdomActive Corporate (4 parents)Person with significant control2023-11-02 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3
COFFEE POD SW LTD
15944384Unit 1a Venn Farm Units, Kings Mill Road, Cullompton, Devon, United KingdomActive Corporate (4 parents)Person with significant control2024-09-09 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4
FIVE BRIDGES HOSPITALITY LTD
16874462Refuel Five Bridges, Willand Road, Cullompton, Devon, United KingdomActive Corporate (3 parents)Person with significant control2025-11-25 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5
HEALTH-E-BIKE LTD
126854161a 1a Venn Farm Units, Cullompton, United KingdomDissolved Corporate (3 parents)Person with significant control2020-06-20 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6
THE BEER EXCHANGE LIMITED
- 2023-05-24 13257346Unit 1a Venn Farm Units, Unit 1a Venn Farm, Cullompton, United KingdomActive Corporate (3 parents)Person with significant control2021-03-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 7RE:FUEL HOLDINGS LTD - 2022-04-26Unit 1a Venn Farm Units, Kings Mill Road, Cullompton, Devon, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-05-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8
RE:FUEL VAULT LTD
- 2024-02-05 12981590Re:fuel Five Bridges, Willand Road, Cullompton, Devon, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-03-10 ~ 2024-04-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 9
THE VAULT UK HOLDINGS LIMITED
15467119Re:fuel Five Bridges, Willand Road, Cullompton, Devon, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-02-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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