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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
Active 3
  • 1
    Oliver Plunkett
    Born in April 1972
    Individual (22 offsprings)
    Beneficial owner
    2016-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ross Kevin Hyett
    Born in June 1953
    Individual (51 offsprings)
    Beneficial owner
    2016-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Anthony Peter Clake
    Born in April 1980
    Individual (14 offsprings)
    Beneficial owner
    2016-02-04 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

OCEAN INFINITY GROUP LIMITED

Linked company numbers found in government register: OE026858, FC035804
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • OCEAN INFINITY GROUP LIMITED
    Info
    Registered number OE026858
    Po Box 309 Ugland House, George Town, Grand Cayman KY1-1104
    OVERSEAS ENTITY incorporated on 2023-02-17 (3 years). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-16
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    GEOTEQNICS LTD
    12842015
    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 voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    M-GEO LTD
    12842075
    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 moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    OCEAN INFINITY INNOVATIONS LIMITED
    13163626
    Unit 1 Keel Road, Woolston, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,111,232 GBP2024-12-31
    Person with significant control
    2023-04-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    OXGEOTECH LTD
    SC672319
    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 voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    AMBREY INTERNATIONAL LIMITED
    10095821
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,826,532 GBP2024-06-30
    Person with significant control
    2021-06-07 ~ 2022-02-02
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    AMBREY OFFSHORE LIMITED
    08592553
    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 - 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
  • 3
    BACHAWY LIMITED
    09782543
    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 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.