- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
INFINITY SECRETARIES LIMITED
INFINITY SECRETARIES LIMITED — active UK company, incorporated 2011 (oo:GB-COH-SC395409). UBO chain traced 14 hops, 2 owners, 5 holdings, 4 officers. Cited…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-03-14
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT, Scotland
Also appears in
The same real-world entity, resolved across sources.
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.
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
14-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 INFINITY SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- SC395409
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-14
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT, Scotland
- SIC
- 99999
People & control
10 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.
- COWIE, Simon Henry Dyer
- director · British · appointed 2011-03-14 · Companies House
- Infinity Advisors Limited
- corporate PSC · 75–100% shares · Scotland · since 2026-01-05 · CH · PSC register
Also holds roles at 4 other companies- Simon Henry Dyer Cowiebeneficial owner
- Mrs Tracy Cowiebeneficial owner
- AMS ACCOUNTING MIDCO LIMITEDbeneficial owner
- SIDAT, Ebrahim Adam
- director · British · appointed 2026-05-06 · Companies House
- ARATELLUS GROUP LIMITEDAlso holds roles at 4 other companies
- Mr Luis Fernando Gonzalez Rul Perezbeneficial owner
- ARATELLUS SUBSEA LIMITEDbeneficial owner
- ARATELLUS ASSETS LIMITEDbeneficial owner
- BRAEHEAD ENGINEERING (SCOTLAND) LIMITEDAlso holds roles at 2 other companies
- Mrs Caroline Mccaigbeneficial owner
- Mr Robert Gordon Mccaigbeneficial owner
- COWIE, Tracy
- secretary · appointed 2011-04-30 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2026-01-05 · CH · PSC register
- DIGITAL TRAINING PARTNER LIMITEDAlso holds roles at 2 other companies
- Mr Wayne Wishart Fraser Strachanbeneficial owner
- Charles William Dunbar Clarkbeneficial owner
- HALL MORRICE SECRETARIES LIMITED
- corporate secretary · appointed 2011-03-14 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INFINITY SECRETARIES LIMITED?
- What is INFINITY SECRETARIES LIMITED's risk level?
- Where does INFINITY SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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