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
Pilfold-thomas, Luke Daniel
Born in March 1992Individual (20 offsprings)Officer2024-03-12 ~ nowOF - Director → CIF 0Mr Luke Daniel Pilfold-thomas
Born in March 1992Individual (20 offsprings)Person with significant control2024-03-12 ~ 2026-02-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Brookes, Malcolm James
Born in September 1955Individual (69 offsprings)Officer2024-03-12 ~ 2024-10-02OF - Director → CIF 0 - 3
Simkiss, Dale Anthony
Born in April 1971Individual (10 offsprings)Officer2025-03-25 ~ nowOF - Director → CIF 0 - 4
Turver, Lee Steven
Born in March 1989Individual (10 offsprings)Officer2024-03-12 ~ nowOF - Director → CIF 0Mr Lee Steven Turver
Born in March 1989Individual (10 offsprings)Person with significant control2024-03-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 0 - 5
Monteiro, Varun Edward
Born in December 1991Individual (7 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 6HUNTER PILFOLD-THOMAS LTD - 2024-12-31Unit 4, City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2026-02-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FINITY MANAGEMENT LTD
Period: 2024-03-12 ~ now
Company number: 15557668
Registered name
FINITY MANAGEMENT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15557668
FINITY MANAGEMENT LTD
InfoSpaces London Liverpool Street C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London EC2M 1NHPRIVATE LIMITED COMPANY incorporated on 2024-03-12 (2 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 FINITY MANAGEMENT LTD
SRegistered number 15557668Spaces Liverpool Street, C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, England, EC2M 1NHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1FINITY MANAGEMENT LTD
SRegistered number 15557668Spaces London Liverpool Street, C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, England, EC2M 1NHCompany Limited By Shares in Register Of Companies, EnglandCIF 2Limited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
5
- 1
CODA TECHNOLOGY LIMITED
- 2024-12-24 10440176Spaces London, Liverpool Street C/o Finity Management Ltd, 35 New Broad Street, London, Greater London, EnglandActive Corporate (5 parents)Person with significant control2024-05-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2
FINITY INNOVATION LTD
15723680Spaces London Liverpool Street C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
FINITY LTD
15977619Spaces Liverpool Street C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-09-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 4
FINITY PAYMENTS LTD
15737023Spaces London Liverpool Street C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5
FINITY REWARDS LTD
15723622Spaces London Liverpool Street C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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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