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.
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Thorp, Timothy Geoffrey
Charterered Accountant born in October 1964Individual (137 offsprings)Officer2009-11-11 ~ 2022-03-07OF - Director → CIF 0 - 3
Mackey, Paul Emmanuel
Banker born in June 1959Individual (50 offsprings)Officer2009-11-11 ~ 2010-09-29OF - Director → CIF 0 - 4
Bond, Iain Douglas
Property Director born in July 1964Individual (66 offsprings)Officer2009-11-11 ~ 2014-10-07OF - Director → CIF 0 - 5
Goulder, Richard Martin
Tax Manager born in June 1971Individual (16 offsprings)Officer2022-03-07 ~ nowOF - Director → CIF 0 - 6
Huxtable, Christopher John
Investment Banker born in September 1964Individual (73 offsprings)Officer2010-12-10 ~ 2020-07-31OF - Director → CIF 0 - 8
Jackson, Stuart Nicholas
Fund Management born in January 1974Individual (59 offsprings)Officer2020-03-16 ~ 2020-07-31OF - Director → CIF 0 - 9
Hudson, David Christopher
Accountant born in October 1978Individual (51 offsprings)Officer2020-09-21 ~ 2022-03-07OF - Director → CIF 0 - 10
Glover, Edward Douglas
Merchant Banker born in July 1953Individual (61 offsprings)Officer2009-11-11 ~ 2011-06-29OF - Director → CIF 0 - 11
Katsaros, Andreas
Company Director born in December 1968Individual (39 offsprings)Officer2010-07-09 ~ 2022-03-07OF - Director → CIF 0 - 13
Gill, Christopher Paul
Merchant Banker born in December 1957Individual (136 offsprings)Officer2022-03-07 ~ nowOF - Director → CIF 0 - 14HACKREMCO (NO. 2602) LIMITED - 2010-12-15Level 7, One Bartholomew Close, Barts Square, London, EnglandActive Corporate (17 parents, 63 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
Registered names
Standard Industrial Classification
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
InfoHSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30Registered number 07073383Level 7 One Bartholomew Close, Barts Square, London EC1A 7BLPRIVATE LIMITED COMPANY incorporated on 2009-11-11 and dissolved on 2022-08-23 (12 years 9 months). The company status is Dissolved.CIF 0INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
SRegistered number 707338312, Charles Ii Street, London, England, SW1Y 4QULimited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House Uk, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
- 1
AREF BRAZIL HOLDINGS LIMITED
0747796612 Charles Ii Street, LondonDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2HEAREF BLOOM HOLDINGS LIMITED - 2011-02-1812 Charles Ii Street, LondonDissolved Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3HEAREF HIT HOLDINGS LIMITED - 2011-02-1812 Charles Ii Street, LondonDissolved Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4AREF KINGDOM HOLDINGS LIMITED - 2011-02-18Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-1812 Charles Ii Street, LondonDissolved Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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