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INFOTRACK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09474590
Incorporation Date
2015-03-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.infotrack.com/
Source: Companies House

INFOTRACK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09474590, and its current status with Companies House is active. The company was incorporated on 6 March 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for INFOTRACK LIMITED, 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 20 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 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INFOTRACK GROUP LTD, 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
INFOTRACK GROUP LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for INFOTRACK LIMITED are current appointments, filed with Companies House. Scott Bozinis (appointed 2017-11-16) serves as Director; Antonio Ghiazza (appointed 2026-07-29) serves as Company Secretary. The remaining 3 records shown (Lloyd Smith, Jonathan Buckle and 1 other) 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 LIMITED 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

AG
Antonio Ghiazza ACTIVE

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

LS
Lloyd Smith RESIGNED

Appointed
2020-03-12
Resigned
2022-03-04
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 LIMITED sits 9 levels below its ultimate parent, ATI GLOBAL LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above INFOTRACK LIMITED is INFOTRACK GROUP LTD, holding 100% as filed in INFOTRACK LIMITED's own shareholder record with Companies House. ATI GLOBAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans United Kingdom jurisdiction, 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 1 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
FLINT HOUSE LIMITED+ subsidiaries
United KingdomGB 02996347

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Frequently Asked Questions

Who owns INFOTRACK LIMITED?

One shareholder is currently on record for INFOTRACK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFOTRACK GROUP LTD, 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INFOTRACK LIMITED 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 LIMITED have on record?

1 shareholder is shown on record for INFOTRACK LIMITED.

What is INFOTRACK LIMITED's company registration number?

INFOTRACK LIMITED's registration number is 09474590, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INFOTRACK LIMITED still an active company?

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

When was INFOTRACK LIMITED incorporated?

INFOTRACK LIMITED was incorporated on 6 March 2015, according to Companies House.

What is INFOTRACK LIMITED's registered address?

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

What legal structure is INFOTRACK LIMITED registered as?

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

Who are the officers/directors of INFOTRACK LIMITED?

Two of the 5 officer records shown for INFOTRACK LIMITED are current appointments, filed with Companies House. Scott Bozinis (appointed 2017-11-16) serves as Director; Antonio Ghiazza (appointed 2026-07-29) serves as Company Secretary. The remaining 3 records shown (Lloyd Smith, Jonathan Buckle and 1 other) are former appointments that have since been resigned. Management authority at INFOTRACK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INFOTRACK LIMITED have a parent company or subsidiaries?

INFOTRACK LIMITED sits 9 levels below its ultimate parent, ATI GLOBAL LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 1 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 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFOTRACK LIMITED'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 LIMITED'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 LIMITED'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 20 October 2026.

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