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
    Mr Daniel John Finestein
    Born in January 1965
    Individual (36 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Sarah Anne Butler
    Born in March 1976
    Individual (32 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bailey, Nicola Louise
    Accountant born in April 1972
    Individual (5 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr Philip Vickers
    Born in May 1961
    Individual (34 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Jaffe, Isaac Philip
    Director born in February 1933
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-18 ~ 2007-01-29
    PE - Nominee Director → CIF 0
    2006-12-18 ~ 2007-01-29
    PE - Nominee Secretary → CIF 0
  • 3
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2007-01-29 ~ 2013-01-07
    PE - Nominee Secretary → CIF 0
  • 4
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-18 ~ 2007-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DSP INFINITY GP LIMITED

Previous name
TM 1276 LIMITED - 2007-02-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • DSP INFINITY GP LIMITED
    Info
    TM 1276 LIMITED - 2007-02-23
    Registered number SC313591
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2006-12-18 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.