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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 4
  • 1
    Forhaug, Peter
    Born in August 1963
    Individual (1 offspring)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Plunkett, Oliver
    Individual (27 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Daniel Anthony Guy, Dr
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hyett, Ross Kevin
    Born in July 1953
    Individual (59 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN INFINITY GROUP LIMITED

Period: 2017-05-01 ~ now
Company number: FC035804
Registered name
OCEAN INFINITY GROUP LIMITED - now OE026858
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 10 months). The company status is Active.
    CIF 0
  • OCEAN INFINITY GROUP LIMITED
    S
    Registered number 308429
    17 Grosvenor Street, Grosvenor Street, London, England, W1K 4QG
    Private Company in Cayman Islands
    CIF 1
  • OCEAN INFINITY GROUP LIMITED
    S
    Registered number 308429
    309, Ugland House, South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Limited Company in Registrer Of Companies, Cayman Islands
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AMBREY INTERNATIONAL LIMITED
    10095821
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-06-07 ~ 2022-02-02
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AMBREY OFFSHORE LIMITED
    08592553
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2021-06-07 ~ 2022-02-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BACHAWY LIMITED
    09782543
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-07 ~ 2022-02-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    OCEAN INFINITY INNOVATIONS LIMITED
    13163626
    Unit 1 Keel Road, Woolston, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    OCEAN INFINITY LIMITED
    16115294 15195699
    17 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    OCEAN INFINITY SOLUTIONS LIMITED
    - now 15195699
    OCEAN INFINITY SERVICES LIMITED
    - 2024-12-03 15195699 16115294
    OIAGG LTD
    - 2024-02-28 15195699
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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