logo
explain how to read the page

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 3
  • 1
    Vickers, Philip
    Born in May 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Butler, Sarah Anne
    Born in March 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Sarah Anne Butler
    Born in March 1976
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Right to surplus assets - 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
    HELIUM MIRACLE 105 LIMITED - 2011-05-03
    icon of addressInfinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    591,081 GBP2024-04-30
    Officer
    icon of calendar 2012-02-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    Lang, Leslie Gordon
    Born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 2
    Vickers, Philip
    Born in May 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2015-05-01
    OF - LLP Designated Member → CIF 0
  • 3
    Hunt, John Andrew
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 4
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2006-12-06
    OF - LLP Designated Member → CIF 0
  • 5
    Finestein, Daniel John
    Born in January 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2024-12-31
    OF - LLP Designated Member → CIF 0
  • 6
    Harrison, Irene Lesley
    Born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2006-12-06
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

INFINITY ASSET MANAGEMENT LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-03-31
32023-05-01 ~ 2024-04-30
Related profiles found in government register
  • INFINITY ASSET MANAGEMENT LLP
    Info
    Registered number OC324361
    icon of address2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West M5 3ED
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-12-01 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • INFINITY ASSET MANAGEMENT LLP
    S
    Registered number OC324361
    icon of address2, Clarence Street, Manchester, Uk, M2 4DW
    UK
    CIF 1
  • INFINITY ASSET MANAGEMENT LLP
    S
    Registered number OC324361
    icon of addressClarence House, 2 Clarence Street, Manchester, United Kingdom, M2 4DW
    UNITED KINGDOM
    CIF 2
  • INFINITY ASSET MANAGEMENT LLP
    S
    Registered number OC324361
    icon of addressInfinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England, M2 4DW
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    I53 CROSSLEY MANAGEMENT LLP - 2011-11-01
    icon of addressC/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,203 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    ENSCO 945 LIMITED - 2014-10-31
    icon of addressFti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 7
  • 1
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    icon of addressRuby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    TTB LIMITED - 2010-01-08
    icon of address2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    578,775 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-11
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    icon of addressThe Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-21
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    icon of addressRuby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    icon of addressCentury House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-21
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of addressRuby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-21
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    SPEED 2975 LIMITED - 1992-10-21
    TFS SYSTEMS LIMITED - 2014-10-14
    icon of addressRuby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-21
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.