- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
INFINITY SOFTWARE HOLDINGS LTD
INFINITY SOFTWARE HOLDINGS LTD — dissolved UK company, incorporated 1995 (oo:GB-COH-03134616). UBO chain traced 21 hops, 6 owners, 2 holdings, 15 officers.…
A dissolved GB company still carrying a resolved 21-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1995-12-06
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 3 Brindley Place, Birmingham, B1 2JB, England
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 SOFTWARE HOLDINGS LTD
- INFINITY SOFTWARE HOLDINGS LTD
21-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 SOFTWARE HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 03134616
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1995-12-06
- Registered office
- 3 Brindley Place, Birmingham, B1 2JB, England
- SIC
- 62090
People & control
21 parties · 2 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.
- Dura Software Uk, Ltd
- corporate PSC · 75–100% shares · England · since 2023-11-01 · CH · PSC register
- corporate PSC · 75–100% shares · England · since 2023-10-31 · CH · PSC register
Also holds roles at 5 other companies- Dura Software, Incbeneficial owner
- RED SEVEN TECHNOLOGY GROUP LIMITEDbeneficial owner
- Mr Justin Alexander Bradybeneficial owner
- TUFFS, Jane Idella
- director · British · appointed 2024-12-01 · Companies House
- ADKINS, Carl
- director · British · appointed 1995-12-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-11-29 · CH · PSC register
- ADKINS, Keren Anne
- secretary · British · appointed 1995-12-08 · resigned · Companies House
- BRADY, Justin Alexander
- director · American · appointed 2025-01-24 · resigned · Companies House
- CASTANO, Ruben
- director · American · appointed 2024-04-02 · resigned · Companies House
- CUSS, Paul Michael
- director · British · appointed 2012-11-05 · resigned · Companies House
- Exceed (General Partner) Limited
- corporate PSC · 25–50% shares · England · ceased 2023-11-01 · CH · PSC register
Also holds roles at 6 other companies- IGLOO VISION LIMITEDbeneficial owner
- CONNEXICA HOLDINGS LIMITEDbeneficial owner
- WARWICK MUSIC LIMITEDbeneficial owner
- FRASER, Morag Jane Anne
- secretary · British · appointed 2007-07-10 · resigned · Companies House
- INFINITY CONTACT CENTRE SOFTWARE LIMITEDAlso holds roles at 1 other company
- DURA SOFTWARE UK, LTDbeneficial owner
- JEPHCOTT, Richard John Michael
- director · British · appointed 2012-11-05 · resigned · Companies House
- JÖNSSON, Rolf Joakim
- director · Swedish · appointed 2023-11-01 · resigned · Companies House
- LAND, Geoffrey Ian
- director · British · appointed 2017-05-16 · resigned · Companies House
- M J MANAGEMENT LIMITED
- corporate secretary · appointed 1998-07-01 · resigned · Companies House
- PERRING, Richard Neil
- director · British · appointed 2017-05-19 · resigned · Companies House
- The Exceed Partnerhip
- corporate PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
- THE EXCEED PARTNERSHIP L.P.Also holds roles at 3 other companies
- IGLOO VISION LIMITEDbeneficial owner
- GEOSPATIAL INSIGHT LIMITEDbeneficial owner
- PHOENIX HSC (UK) LIMITEDbeneficial owner
- WILD, Martin James
- secretary · British · appointed 2005-03-24 · resigned · Companies House
- YOUNGER, Miriam
- nominee secretary · British · appointed 1995-12-06 · resigned · Companies House
- YOUNGER, Norman
- nominee director · British · appointed 1995-12-06 · resigned · Companies House
21 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INFINITY SOFTWARE HOLDINGS LTD?
- What is INFINITY SOFTWARE HOLDINGS LTD's risk level?
- Where does INFINITY SOFTWARE HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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