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 4
  • 1
    Verstrepen, Johan Paul Jozef
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2021-07-06 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Dean Anthony
    Director born in December 1974
    Individual (9 offsprings)
    Officer
    2024-01-11 ~ now
    OF - director → CIF 0
  • 3
    Desmet, Evi
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2023-04-30 ~ now
    OF - director → CIF 0
  • 4
    West, Mark Robert
    Company Director born in September 1976
    Individual (13 offsprings)
    Officer
    2021-07-06 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Flo, Wim
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ 2023-04-30
    OF - director → CIF 0
  • 2
    De Mitry, Francois Emmanuel Marie Louis
    Investment Professional born in January 1966
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2021-07-06
    OF - director → CIF 0
  • 3
    Robinson, Edward Anthony
    Company Director born in July 1958
    Individual (14 offsprings)
    Officer
    2021-07-06 ~ 2024-10-24
    OF - director → CIF 0
  • 4
    Croft, Patrick Edward
    Tax Adviser born in August 1988
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2021-07-06
    OF - director → CIF 0
  • 5
    Marien, Nicolas
    Investment Professional born in July 1982
    Individual
    Officer
    2021-04-01 ~ 2021-07-06
    OF - director → CIF 0
parent relation
Company in focus

INFINITY MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INFINITY MIDCO LIMITED
    Info
    Registered number 13307895
    C/o Smart Systems Arnolds Way, Yatton, Bristol BS49 4QN
    Private Limited Company incorporated on 2021-04-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INFINITY MIDCO LIMITED
    S
    Registered number 13307895
    6th Floor, 3 St James's Square, London, SW1Y 4JU
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Smart Systems Arnolds Way, Yatton, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.