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 4
  • 1
    Goulder, Richard Martin
    Tax Manager born in June 1971
    Individual (1 offspring)
    Officer
    2022-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2022-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Katsaros, Andreas
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    2010-07-09 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-11-11 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 3
    Thorp, Timothy Geoffrey
    Charterered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2009-11-11 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 5
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (5 offsprings)
    Officer
    2009-11-11 ~ 2014-10-07
    OF - Director → CIF 0
  • 7
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    2009-11-11 ~ 2010-09-29
    OF - Director → CIF 0
  • 8
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (26 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    2009-11-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 10
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    2020-09-21 ~ 2022-03-07
    OF - Director → CIF 0
parent relation
Company in focus

INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED

Previous name
HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    Info
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Registered number 07073383
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2009-11-11 and dissolved on 2022-08-23 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    S
    Registered number 7073383
    12, Charles Ii Street, London, England, SW1Y 4QU
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House Uk, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.