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
6
- 1
Westwood, Gillian Mary
Director born in December 1959Individual (13 offsprings)Officer2023-01-24 ~ 2024-06-04OF - Director → CIF 0Gillian Mary Westwood
Born in December 1959Individual (13 offsprings)Person with significant control2023-01-24 ~ 2024-06-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Wilkin-dolan, Jacob Daniel
Self Employed born in October 1990Individual (3 offsprings)Officer2022-12-21 ~ 2023-01-24OF - Director → CIF 0Mr Jacob Daniel Wilkin-dolan
Born in October 1990Individual (3 offsprings)Person with significant control2022-12-21 ~ 2023-01-24PE - 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 - 3
Smith, Rachael Jessica
Born in June 1987Individual (27 offsprings)Officer2024-06-04 ~ 2025-12-10OF - Director → CIF 0Ms Rachael Jessica Smith
Born in June 1987Individual (27 offsprings)Person with significant control2024-06-04 ~ 2024-10-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Masih, Reece Vincent
Born in September 1998Individual (24 offsprings)Officer2025-12-10 ~ nowOF - Director → CIF 0 - 5
DYNAMIC PULSE LIMITED
16051119Office 226 Business First 2 Empire Way, Off Liverpool Road, Burnley, EnglandActive Corporate (3 parents, 24 offsprings)Person with significant control2025-12-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
REHMAN MICHAEL (HOLDINGS) LIMITED
07538208277, Roundhay Road, Leeds, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2024-10-07 ~ 2025-12-10PE - 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 INNOVATORS LTD
Period: 2024-02-20 ~ now
Company number: 14552602 14736717
Registered names
INFINITY INNOVATORS LTD - now 14736717
W RETAIL BENEFITS LTD - 2024-02-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-21 ~ 2023-12-31
Debtors
226,003 GBP2024-12-31
Cash at bank and in hand
278,190 GBP2024-12-31
100 GBP2023-12-31
Current Assets
504,193 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-848,306 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
-848,306 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-848,406 GBP2024-12-31
Equity
-848,306 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
121,882 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
104,121 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
226,003 GBP2024-12-31
Trade Creditors/Trade Payables
Current
89,278 GBP2024-12-31
Other Taxation & Social Security Payable
Current
68,642 GBP2024-12-31
Other Creditors
Current
1,194,579 GBP2024-12-31
Related profiles found in government register
INFINITY INNOVATORS LTD
InfoW RETAIL BENEFITS LTD - 2024-02-20Registered number 14552602277 Roundhay Road, Leeds LS8 4HSPRIVATE LIMITED COMPANY incorporated on 2022-12-21 (3 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-18CIF 0INFINITY INNOVATORS LTD
SRegistered number 14552602277, Roundhay Road, Leeds, England, LS8 4HSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
17
- 1277 Roundhay Road, Leeds, EnglandActive Corporate (4 parents)Officer2024-10-22 ~ 2025-12-10CIF 4 - Director → MEPerson with significant control2024-10-22 ~ 2025-12-10CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 2
AB REC LTD
- 2025-06-06 16039737277 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)Officer2024-10-24 ~ nowCIF 2 - Director → MEPerson with significant control2024-10-24 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 3277 Roundhay Road, Leeds, EnglandActive Corporate (4 parents)Officer2024-10-21 ~ 2025-12-10CIF 5 - Director → MEPerson with significant control2024-10-21 ~ 2025-12-10CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 4277 Roundhay Road, Leeds, EnglandDissolved Corporate (6 parents)Officer2023-09-21 ~ dissolvedCIF 16 - Director → ME
- 5277 Roundhay Road, Leeds, EnglandActive Corporate (7 parents)Officer2023-09-28 ~ 2025-12-10CIF 12 - Director → MEPerson with significant control2023-09-28 ~ 2025-12-10CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 6277 Roundhay Road, Leeds, EnglandActive Corporate (4 parents)Officer2024-10-23 ~ 2025-12-10CIF 3 - Director → MEPerson with significant control2024-10-23 ~ 2025-12-10CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 7
ATLANTIC MANAGEMENT SYSTEMS LTD
- 2024-01-30 14696320277 Roundhay Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2024-01-29 ~ dissolvedCIF 10 - Director → MEPerson with significant control2024-01-29 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 8277 Roundhay Road, Leeds, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ nowCIF 8 - Director → MEPerson with significant control2024-02-22 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 9277 Roundhay Road, Leeds, EnglandActive Corporate (6 parents)Officer2024-01-25 ~ 2025-12-10CIF 11 - Director → MEPerson with significant control2024-01-25 ~ 2025-12-10CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 10277 Roundhay Road, Leeds, EnglandActive Corporate (4 parents)Officer2024-10-21 ~ 2025-12-10CIF 6 - Director → MEPerson with significant control2024-10-21 ~ 2025-12-10CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 11
B SCOTT LIMITED
- 2025-02-18 16040639277 Roundhay Road, Leeds, United KingdomActive Corporate (4 parents)Officer2024-10-25 ~ 2025-12-10CIF 15 - Director → MEPerson with significant control2024-10-25 ~ 2025-12-10CIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE - 12277 Roundhay Road, Leeds, EnglandActive Corporate (5 parents)Officer2024-06-25 ~ 2025-12-10CIF 17 - Director → MEPerson with significant control2024-06-25 ~ 2025-12-10CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 13
1CSR REWARDS LTD
- 2025-08-07 16008008277 Roundhay Road, Leeds, EnglandActive Corporate (4 parents)Officer2024-10-09 ~ 2025-12-10CIF 7 - Director → MEPerson with significant control2024-10-09 ~ 2025-12-10CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 14
OSG THANK U LTD
- 2023-10-06 14930670277 Roundhay Road, Leeds, EnglandActive Corporate (7 parents)Officer2023-09-27 ~ 2025-12-10CIF 13 - Director → MEPerson with significant control2023-09-27 ~ 2025-12-10CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 15
ARTIC TEC LTD
- 2024-02-11 14723994277 Roundhay Road, Leeds, EnglandActive Corporate (5 parents)Officer2024-02-08 ~ nowCIF 9 - Director → MEPerson with significant control2024-02-08 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 16
TOG TEAM LTD
- 2025-05-14 16356752277 Roundhay Road, Leeds, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ 2025-12-10CIF 1 - Director → MEPerson with significant control2025-12-10 ~ 2025-12-10CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE2025-04-01 ~ 2025-12-10CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 17277 Roundhay Road, Leeds, EnglandActive Corporate (7 parents)Officer2023-09-27 ~ 2025-12-10CIF 14 - Director → MEPerson with significant control2023-09-27 ~ 2025-12-10CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.