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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 2
    Gill, Christopher Paul
    Born in December 1957
    Individual (136 offsprings)
    Officer
    2012-04-18 ~ 2021-12-07
    OF - Director → CIF 0
  • 3
    Miller, Philip
    Individual (93 offsprings)
    Officer
    2008-01-28 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 4
    Katsaros, Andreas
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 6
    Jackson, Stuart Nicholas
    Born in January 1974
    Individual (60 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Glover, Edward Douglas
    Born in July 1953
    Individual (66 offsprings)
    Officer
    2008-01-28 ~ 2011-06-29
    OF - Director → CIF 0
  • 8
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (61 offsprings)
    Officer
    2008-01-28 ~ 2010-09-29
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1379 offsprings)
    Officer
    2007-12-14 ~ 2008-01-28
    OF - Director → CIF 0
  • 10
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (150 offsprings)
    Officer
    2008-01-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Bond, Iain Douglas
    Born in July 1964
    Individual (66 offsprings)
    Officer
    2009-07-21 ~ 2014-10-07
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2007-12-14 ~ 2008-01-28
    OF - Director → CIF 0
  • 13
    Huxtable, Christopher John
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2010-12-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Wyllie, Alison
    Individual (202 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 15
    Hudson, David Christopher
    Born in October 1978
    Individual (51 offsprings)
    Officer
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    2020-09-21 ~ 2022-07-28
    OF - Director → CIF 0
  • 16
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    12, Charles Ii Street, London, England
    Active Corporate (17 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2007-12-14 ~ 2008-01-28
    OF - Nominee Secretary → CIF 0
  • 18
    ESR EUROPE GP HOLDCO LIMITED - now 13578855
    ARA EUROPE GP HOLDCO LIMITED
    - 2024-06-14 13578855
    First Floor, 14 Cork Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Period: 2022-02-17 ~ now
Company number: 06454108 OC411533... (more)
Registered names
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now OC411533... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    Info
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    TROPICALFLAME LIMITED - 2022-02-17
    Registered number 06454108
    Ferguson House, 15 Marylebone Road, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    S
    Registered number 06454108
    10, Cork Street, London, United Kingdom, W1S 3LW
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARAF II LIMITED
    - now 09837491 09709017
    IRAF II LIMITED
    - 2022-02-17 09837491 09709017
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.