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
    Walker, Daniel Anthony Guy, Dr
    Engineer born in February 1980
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Plunkett, Oliver
    Individual (22 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Forhaug, Peter
    Born in August 1963
    Individual (1 offspring)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Hyett, Ross Kevin
    Born in June 1953
    Individual (48 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN INFINITY GROUP LIMITED

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • OCEAN INFINITY GROUP LIMITED
    Info
    Registered number FC035804
    Po Box 309, Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104
    Other Company Type incorporated on 2017-05-01 (8 years 2 months). The company status is Active.
    CIF 0
  • OCEAN INFINITY GROUP LIMITED
    S
    Registered number missing
    17 Grosvenor Street, Grosvenor Street, London, England, W1K 4QG
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    17 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2021-08-31
    Person with significant control
    2021-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    17 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40 GBP2021-08-31
    Person with significant control
    2021-08-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Keel Road, Woolston, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,086,686 GBP2023-12-31
    Person with significant control
    2023-04-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    17 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    OCEAN INFINITY SERVICES LIMITED - 2024-12-03
    OIAGG LTD - 2024-02-28
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Neo-space, Riverside Drive, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2021-08-31
    Person with significant control
    2021-08-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    396,503 GBP2016-12-31
    Person with significant control
    2021-06-07 ~ 2022-02-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-06-07 ~ 2022-02-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-07 ~ 2022-02-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.