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.

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 consultant born in June 1973

    Resident in Greece

    Registered addresses and corresponding companies
    • 64, Chaldon Road, London, SW6 7NJ, England

      IIF 3
  • 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 4 IIF 5 IIF 6
    • C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5NE, United Kingdom

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

      IIF 8
  • Haretos, Philip George
    American lawyer born in June 1973

    Resident in Greece

    Registered addresses and corresponding companies
    • 64, Chaldon Road, London, SW6 7NJ, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-12-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -138,748 GBP2023-07-31
    Officer
    2022-07-22 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    INFUSIVE INSIGHT (UK) LIMITED - 2024-05-21
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,686,179 GBP2023-12-31
    Officer
    2015-12-08 ~ 2022-06-30
    IIF 5 - Director → ME
  • 2
    INFUSIVE LIMITED - 2016-07-13
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ 2022-06-30
    IIF 4 - Director → ME
  • 3
    Green Farm, Saxlingham, Holt, Norfolk
    Active Corporate (2 parents)
    Officer
    2007-03-13 ~ 2024-02-12
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-30
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    Glendale Glendale, Hatch Lane, Liss, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    126,473 GBP2021-03-31
    Officer
    2016-09-01 ~ 2016-09-06
    IIF 9 - Director → ME
    2015-11-26 ~ 2016-05-16
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.