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 2
  • 1
    Jackson, Stuart Nicholas
    Director born in January 1974
    Individual (26 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 2
    ESR EUROPE GP HOLDCO LIMITED - now
    First Floor, 14 Cork Street, London, United Kingdom
    Corporate (6 parents, 23 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    OF - secretary → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2008-02-19 ~ 2008-05-29
    OF - secretary → CIF 0
  • 3
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - secretary → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-01-16 ~ 2008-02-19
    OF - director → CIF 0
  • 5
    Huxtable, Christopher John
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2008-02-19 ~ 2020-07-31
    OF - director → CIF 0
  • 6
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2016-12-31
    OF - director → CIF 0
  • 7
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (26 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - director → CIF 0
  • 8
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ 2011-04-05
    OF - director → CIF 0
  • 9
    Miller, Philip
    Individual
    Officer
    2008-05-29 ~ 2009-09-08
    OF - secretary → CIF 0
  • 10
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ 2022-07-28
    OF - director → CIF 0
  • 11
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2008-07-11 ~ 2016-12-31
    OF - director → CIF 0
  • 12
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2009-07-21 ~ 2021-12-07
    OF - director → CIF 0
  • 13
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ 2021-12-07
    OF - secretary → CIF 0
  • 14
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-01-16 ~ 2008-02-19
    OF - director → CIF 0
  • 15
    Guionneau, Werner Marc Friedrich Von
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2008-02-19 ~ 2021-12-07
    OF - director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2008-01-16 ~ 2008-02-19
    PE - secretary → CIF 0
  • 17
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARA EUROPE INDOCHINA INVESTMENTS GP LTD

Previous names
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED - 2008-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARA EUROPE INDOCHINA INVESTMENTS GP LTD
    Info
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Registered number 06475326
    Ferguson House, 15 Marylebone Road, London NW1 5JD
    Private Limited Company incorporated on 2008-01-16 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.