---
title: "INFINIA AI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62da6779-e408-58ca-b73f-88afba96e816
json: https://whiteintel.dev/api/public/dossier/62da6779-e408-58ca-b73f-88afba96e816
identifier: oo:GB-COH-12035010
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFINIA AI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12035010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62da6779-e408-58ca-b73f-88afba96e816  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62da6779-e408-58ca-b73f-88afba96e816  

## Ownership & control

### Owners / controllers

- **Mr Paul Manister** (beneficial owner) — 100% — https://whiteintel.dev/entity/dad38eb3-3de4-596e-9313-6dfc6fc32f0d
- **Mr James Ian Pendley** (beneficial owner) — 50% — https://whiteintel.dev/entity/53ae802d-056d-56c6-86df-a42ade563643
- **Mr Paul Manister** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7ca7f0d-64b9-451f-bcf6-16521e83981f
- **Mr James Ian Pendley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57bdfa0f-ff7e-4edf-bce9-b3420a114e22

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12035010`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-05
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- **SIC:** 62090

### Officers

- PENDLEY, James Ian — secretary · appointed 2020-01-02
- MANISTER, Paul — director · British · appointed 2019-06-05
- PENDLEY, James Ian — director · British · appointed 2020-01-02
- PENDLEY, Royston — director · British · appointed 2024-03-25

### Beneficial owners (Persons with Significant Control)

- Mr James Ian Pendley — 25–50% shares · individual PSC · United Arab Emirates — since 2019-12-02
- Mr Paul Manister — 75–100% shares · individual PSC · United Kingdom — since 2019-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12035010
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12035010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFINIA AI LIMITED**. Human view: https://whiteintel.dev/entity/62da6779-e408-58ca-b73f-88afba96e816 · Structured JSON: https://whiteintel.dev/api/public/dossier/62da6779-e408-58ca-b73f-88afba96e816._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._