- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
INFORALGO INFORMATION TECHNOLOGY LIMITED
INFORALGO INFORMATION TECHNOLOGY LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03471900). UBO chain traced 23 hops, 3 owners, 19 officers. Cited…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-11-26
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- INFORALGO INFORMATION TECHNOLOGY LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on INFORALGO INFORMATION TECHNOLOGY LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03471900
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-26
- Registered office
- Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
- SIC
- 62012
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Gresham Technologies Limited
- corporate PSC · 75–100% shares · England · since 2020-07-28 · CH · PSC register
Also holds roles at 10 other companies- GMS LOAN TECHNOLOGIES LIMITEDbeneficial owner
- FLOE TECHNOLOGIES LIMITEDbeneficial owner
- GRESHAM TECHNOLOGIES (UK) LIMITEDbeneficial owner
- HEPSWORTH, Mark Graham
- director · British · appointed 2025-09-22 · Companies House
- YATES, David Trevor
- director · British · appointed 2024-07-31 · Companies House
- secretary · appointed 2024-12-23 · resigned · Companies House
- AGER, Stuart Maxwell
- director · British · appointed 1997-12-05 · resigned · Companies House
- AMBROSE, Jordan Oliver Luke
- director · British · appointed 2016-11-11 · resigned · Companies House
- Astuta Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-07-28 · CH · PSC register
- BURCH, Alice Frances
- secretary · appointed 2025-09-22 · resigned · Companies House
- CATHIE, Jonathan Paul
- secretary · appointed 2020-07-28 · resigned · Companies House
- director · British · appointed 2020-07-28 · resigned · Companies House
- COLLINSON, Peter Martyn Graham
- director · British · appointed 2001-07-01 · resigned · Companies House
- HADLEY, Alan John
- director · British · appointed 1997-12-05 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1997-11-26 · resigned · Companies House
- JOHNSON, Greg Stanley
- director · British · appointed 1997-12-05 · resigned · Companies House
- JONES, Gareth William Morgan
- secretary · British · appointed 1997-12-05 · resigned · Companies House
- MANOCHA, Ian Mark
- director · British · appointed 2020-07-28 · resigned · Companies House
- MULLAN, Thomas Oliver
- director · British · appointed 2020-07-28 · resigned · Companies House
- PEET, Lee Stephen
- director · British · appointed 2016-11-11 · resigned · Companies House
- SEARS, Howard Woodley
- director · British · appointed 2016-11-11 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-11-26 · resigned · Companies House
- WALSHE, Paul Stanislaus Martin
- director · British · appointed 1997-12-05 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INFORALGO INFORMATION TECHNOLOGY LIMITED?
- What is INFORALGO INFORMATION TECHNOLOGY LIMITED's risk level?
- Where does INFORALGO INFORMATION TECHNOLOGY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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