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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip George Haretos

    Related profiles found in government register
  • Mr Philip George Haretos
    American born in June 1973

    Resident in Greece

    Registered addresses and corresponding companies
    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 1
    • Green Farm, Saxlingham, Holt, Norfolk, NR25 7JX

      IIF 2
  • Haretos, Philip George
    American born in June 1973

    Resident in Greece

    Registered addresses and corresponding companies
    • C/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom

      IIF 3
    • 64, Chaldon Road, London, SW6 7NJ, England

      IIF 4 IIF 5
  • Haretos, Philip George
    American director born in June 1973

    Resident in Greece

    Registered addresses and corresponding companies
    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Green Farm, Saxlingham, Holt, Norfolk, NR25 7JX

      IIF 9
  • Haretos, Philip
    American company director born in June 1973

    Resident in Greece

    Registered addresses and corresponding companies
    • 58, Wentworth Street, London, E1 7AL, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    INFUSIVE ASSET MANAGEMENT LIMITED - now
    INFUSIVE INSIGHT (UK) LIMITED
    - 2024-05-21 09044563
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-08 ~ 2022-06-30
    IIF 7 - Director → ME
  • 2
    INFUSIVE MD LIMITED
    10667316
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-12-10 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    INFUSIVE PLC
    - now 09433742
    INFUSIVE LIMITED
    - 2016-07-13 09433742
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-10-12 ~ 2022-06-30
    IIF 6 - Director → ME
  • 4
    POLI MAPA PROPERTIES LIMITED
    14250294
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-22 ~ now
    IIF 3 - Director → ME
  • 5
    SAXLINGHAM FARMING LIMITED
    06157265
    Green Farm, Saxlingham, Holt, Norfolk
    Active Corporate (5 parents)
    Officer
    2007-03-13 ~ 2024-02-12
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-30
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    SPUN CANDY LTD
    08533444
    31st Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 7
    THIS ADVISORY LIMITED
    09852367
    Glendale Glendale, Hatch Lane, Liss, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2016-09-01 ~ 2016-09-06
    IIF 5 - Director → ME
    2015-11-26 ~ 2016-05-16
    IIF 4 - Director → ME

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