Skip to content
LIVE · CORPUS
Dossier

INFRACAPITAL DF II LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
10
Beneficial owners
1
Same address
8
Sources
1
UBO hops
27
/02

Key facts

Risk signal
Status
active
Incorporated
2010-11-19
Legal form
ltd
Activity
82990
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

INFRACAPITAL DF II LIMITED is a ltd registered in GB, incorporated 2010-11-19 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
  • INFRACAPITAL DF II LIMITED
Holdings / subsidiaries
Walk the full UBO chain
27 hops lockedStandard

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
SC389185
Status
active
Type
ltd
Incorporated
2010-11-19
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC
82990
Officers · 3 active
  • corporate secretary · appt 2010-11-19
  • CORRADI, Daniela Renata
    director · British · appt 2022-06-30
  • MATTHEWS, Andrew
    director · British · appt 2018-10-01
  • ASHPLANT, Anthony John(resigned)
    director · British · appt 2010-11-19
  • CLARKE, Edward Hilton(resigned)
    director · British · appt 2018-10-01
  • FERNANDES, Milton Anthony(resigned)
    director · British · appt 2012-12-13
  • GRAY, Gary George(resigned)
    director · British · appt 2010-11-19
  • MCCLELLAND, Jonathan Peter(resigned)
    director · British · appt 2010-11-19
  • SPEIRS, Grant Robert(resigned)
    director · British · appt 2010-11-19
  • corporate director · appt 2010-11-19
Beneficial owners · PSC · 1 current
  • M&G Fa Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

234 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

M&G FA LIMITED
INFRACAPITAL DF II GP LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INFRACAPITAL DF II LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…