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INFOTRACK GROUP LTD

Private limited company (Ltd.) Active

Registration No.
08808712
Incorporation Date
2013-12-10
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.infotrack.com/
Source: Companies House

INFOTRACK GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 08808712, and its current status with Companies House is active. The company was incorporated on 10 December 2013 and lists its registered address as London, United Kingdom. 1 shareholder is on record for INFOTRACK GROUP LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for INFOTRACK GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ATI (UK) PTY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ATI (UK) PTY LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for INFOTRACK GROUP LTD are current appointments, filed with Companies House. Scott Bozinis (appointed 2017-11-16) and Stephen Wood (appointed 2020-02-24) both serve as Director; Antonio Ghiazza (appointed 2026-07-29) serves as Company Secretary. The remaining 2 records shown (Jonathan Buckle and Hanna Myllyoja) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INFOTRACK GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Scott Bozinis ACTIVE

Appointed
2017-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Wood ACTIVE

Appointed
2020-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Antonio Ghiazza ACTIVE

Appointed
2026-07-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
Jonathan Buckle RESIGNED

Appointed
2022-03-18
Resigned
2026-08-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HM
Hanna Myllyoja RESIGNED

Appointed
2022-03-18
Resigned
2022-06-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

INFOTRACK GROUP LTD sits 8 levels below its ultimate parent, ATI GLOBAL LIMITED, registered in Australia. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to ATI GLOBAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INFOTRACK GROUP LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ATI GLOBAL LIMITED
Australia
STL GROUP LIMITED
United KingdomGB 01171409

SOUTHERN TECH INVEST LTD
United KingdomGB 09288871

Infotrack Usa, LLC
United StatesUS NY 600429912

INFOTRACK LIMITED+ subsidiaries
United KingdomGB 09474590

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Frequently Asked Questions

Who owns INFOTRACK GROUP LTD?

One shareholder is currently on record for INFOTRACK GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATI (UK) PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INFOTRACK GROUP LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INFOTRACK GROUP LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INFOTRACK GROUP LTD have on record?

1 shareholder is shown on record for INFOTRACK GROUP LTD.

What is INFOTRACK GROUP LTD's company registration number?

INFOTRACK GROUP LTD's registration number is 08808712, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INFOTRACK GROUP LTD still an active company?

INFOTRACK GROUP LTD's status on Companies House is listed as active.

When was INFOTRACK GROUP LTD incorporated?

INFOTRACK GROUP LTD was incorporated on 10 December 2013, according to Companies House.

What is INFOTRACK GROUP LTD's registered address?

The registered address on file for INFOTRACK GROUP LTD is London, United Kingdom.

What legal structure is INFOTRACK GROUP LTD registered as?

INFOTRACK GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INFOTRACK GROUP LTD?

Three of the 5 officer records shown for INFOTRACK GROUP LTD are current appointments, filed with Companies House. Scott Bozinis (appointed 2017-11-16) and Stephen Wood (appointed 2020-02-24) both serve as Director; Antonio Ghiazza (appointed 2026-07-29) serves as Company Secretary. The remaining 2 records shown (Jonathan Buckle and Hanna Myllyoja) are former appointments that have since been resigned. Management authority at INFOTRACK GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INFOTRACK GROUP LTD have a parent company or subsidiaries?

INFOTRACK GROUP LTD sits 8 levels below its ultimate parent, ATI GLOBAL LIMITED, registered in Australia. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INFOTRACK GROUP LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFOTRACK GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INFOTRACK GROUP LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INFOTRACK GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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