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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
Active 3
  • 1
    Jackson, Stuart Nicholas
    Born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Katsaros, Andreas
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ now
    OF - Director → CIF 0
  • 3
    ESR EUROPE GP HOLDCO LIMITED - now
    icon of addressFirst Floor, 14 Cork Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Glover, Edward Douglas
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2021-12-07
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2008-01-28
    OF - Director → CIF 0
  • 5
    Mackey, Paul Emmanuel
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2010-09-29
    OF - Director → CIF 0
  • 6
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    icon of calendar 2020-09-21 ~ 2022-07-28
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2008-01-28
    OF - Director → CIF 0
  • 9
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 10
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2014-10-07
    OF - Director → CIF 0
  • 12
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 13
    Miller, Philip
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 14
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 15
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    icon of address12, Charles Ii Street, London, England
    Active Corporate (6 parents, 38 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
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-12-14 ~ 2008-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Previous names
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
TROPICALFLAME LIMITED - 2008-01-29
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    Info
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2011-04-06
    Registered number 06454108
    icon of addressFerguson House, 15 Marylebone Road, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.