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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 10
  • 1
    Verstrepen, Johan Paul Jozef
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Croft, Patrick Edward
    Tax Adviser born in August 1988
    Individual (16 offsprings)
    Officer
    2021-04-08 ~ 2021-07-06
    OF - Director → CIF 0
  • 3
    Desmet, Evi
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 4
    De Mitry, Francois Emmanuel Marie Louis
    Investment Professional born in January 1966
    Individual (33 offsprings)
    Officer
    2021-04-08 ~ 2021-07-06
    OF - Director → CIF 0
  • 5
    Marien, Nicolas
    Investment Professional born in July 1982
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Flo, Wim
    Company Director born in May 1979
    Individual (12 offsprings)
    Officer
    2021-07-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Robinson, Edward Anthony
    Company Director born in July 1958
    Individual (18 offsprings)
    Officer
    2021-07-06 ~ 2024-10-24
    OF - Director → CIF 0
  • 8
    Thomas, Dean Anthony
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 9
    West, Mark Robert
    Born in September 1976
    Individual (13 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 10
    INFINITY MIDCO LIMITED
    13307895
    6th Floor, 3 St James's Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFINITY BIDCO 1 LIMITED

Period: 2021-04-08 ~ now
Company number: 13322140
Registered name
INFINITY BIDCO 1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INFINITY BIDCO 1 LIMITED
    Info
    Registered number 13322140
    C/o Smart Systems Arnolds Way, Yatton, Bristol BS49 4QN
    PRIVATE LIMITED COMPANY incorporated on 2021-04-08 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • INFINITY BIDCO 1 LIMITED
    S
    Registered number 13322140
    C/o Smart Systems, Arnolds Way, Yatton, Bristol, England, BS49 4QN
    Limited in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORNUIS UK LIMITED
    04993974
    C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-07-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.