---
title: "INFINITY INCORPORATED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f651001f-7fa9-5241-bd3d-1743bd0bb99c
json: https://whiteintel.dev/api/public/dossier/f651001f-7fa9-5241-bd3d-1743bd0bb99c
identifier: oo:GB-COH-03582519
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFINITY INCORPORATED LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03582519`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f651001f-7fa9-5241-bd3d-1743bd0bb99c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f651001f-7fa9-5241-bd3d-1743bd0bb99c  

## Ownership & control

### Owners / controllers

- **Mr Darren Cohen** (beneficial owner) — https://whiteintel.dev/entity/85d21802-0316-57a2-a90e-61047bd4b352
- **Mr Darren Cohen** (beneficial owner) — 100% — https://whiteintel.dev/entity/33f92e82-4fa1-5242-984d-4f34a53badbb
- **Mr Darren Cohen** (beneficial owner) — https://whiteintel.dev/entity/3fd2de3e-8a38-40a5-80e4-87675c0a2849
- **INFINITY INCORPORATED GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92cb0a06-3903-550f-80a1-07099ae81373
- **Mr Darren Cohen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c56c00b-fba6-4010-860d-0078a1c34983

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

A **17-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:** `03582519`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-17
- **Registered office:** 1 Central Street, Manchester, M2 5WR, England
- **SIC:** 18130

### Officers

- ANDERTON, Nicholas James — secretary · appointed 2026-08-20
- BEAHON, Philip — director · British · appointed 2024-05-03
- BEAHON, Thomas — director · British · appointed 2024-05-03
- COHEN, Darren — director · British · appointed 1998-08-26
- COHEN, Darren — secretary · British · appointed 1998-08-26 · resigned 1998-09-03
- COHEN, Marilyn — secretary · British · appointed 1998-09-03 · resigned 2023-01-01
- CHETTLEBURGH INTERNATIONAL LIMITED — corporate nominee secretary · appointed 1998-06-17 · resigned 1998-08-26
- PUDDY, Stuart — director · British · appointed 2024-05-03 · resigned 2026-01-22
- ROSENBERG, Ben — director · British · appointed 1998-08-26 · resigned 1998-09-03
- STRAIGHT, Jonathan Michael — director · British · appointed 2016-06-01 · resigned 2016-10-31
- CHETTLEBURGH'S LIMITED — corporate nominee director · appointed 1998-06-17 · resigned 1998-08-26

### Beneficial owners (Persons with Significant Control)

- [Infinity Incorporated Group Limited](https://whiteintel.dev/entity/92cb0a06-3903-550f-80a1-07099ae81373) — 75–100% shares · corporate PSC · United Kingdom — since 2022-09-13
- Mr Darren Cohen — significant influence or control · individual PSC · England — ceased 2024-05-03
- Mr Darren Cohen — 75–100% shares · individual PSC · United Kingdom — ceased 2022-09-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03582519
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03582519

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INFINITY INCORPORATED LIMITED** — https://whiteintel.dev/entity/f651001f-7fa9-5241-bd3d-1743bd0bb99c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFINITY INCORPORATED LIMITED**. Human view: https://whiteintel.dev/entity/f651001f-7fa9-5241-bd3d-1743bd0bb99c · Structured JSON: https://whiteintel.dev/api/public/dossier/f651001f-7fa9-5241-bd3d-1743bd0bb99c._

_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"._