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
    Simmonds, Ian Robert
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
    Mr Ian Robert Simmonds
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr John Wallace Boyd
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tsang, Yen Ling
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
    Mr Yen Ling Tsang
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Burgess, Thomas Francis
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
    Mr Thomas Francis Burgess
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Boyd, John Wallace
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ 2024-05-01
    OF - director → CIF 0
parent relation
Company in focus

INFRACO CONSULTING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • INFRACO CONSULTING LIMITED
    Info
    Registered number 14883832
    4b Christchurch House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4FX
    Private Limited Company incorporated on 2023-05-22 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.