Infinity Holdings & Investments LTD
Company 12661432 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Daniel Richard Regan Director · appointed 2020
Directors past 6 years
- Daniel Richard Regan Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- E-Motive Holdings LTD 1 shared director
- RE:Fuel Southwest LTD 1 shared director
- Moonshine Detailing Products LTD 1 shared director
- The Vault (Devon) LTD 1 shared director
- Infinity Team LTD 1 shared director
- Iabl Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12661432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2020 |
| Address | UNIT 1A, VENN FARM, CULLOMPTON, DEVON, EX15 1QN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Richard Regan
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 - Joshua Lee Roles ceased 2024-09-09
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-11
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12685416
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20 - Iabl Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10 - 13463723
75-100% shares, 75-100% voting · notified 2021-06-18 - Apex Race Centre LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-11-02 - The Vault UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-05 - Infinity Team LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Coffee POD SW LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09 - Five Bridges Hospitality LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - The Vault (Devon) LTD ceased 2024-04-30
75-100% shares, 75-100% voting · notified 2022-03-10
Officers (2)
- Daniel Richard Regan Director · appointed 2020
Show 1 former officer
- Joshua Lee Roles Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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