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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 6
  • 1
    Ingram, Mark
    Born in May 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Anthony Robert
    Born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Paris, Giacomo Antonio Francesco
    Born in February 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Abbott, James Haydn
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Nethercot, Rita Tetere
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 6
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Huxtable, Christopher John
    Fund Manager born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Goulder, Richard Martin
    Tax Manager born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Gill, Christopher Paul
    Born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Seekings, Harry Edward Charles
    Investment Manager born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Price, Helen
    Accountant born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-11 ~ 2024-09-17
    OF - Director → CIF 0
  • 6
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 7
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Von Guionneau, Werner Marc Friedrich
    Born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2018-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

Previous name
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    Info
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Registered number 07444614
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    S
    Registered number 0744614
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    CIF 1
  • INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    S
    Registered number 07444614
    icon of addressLevel 7, 1 Bartholomew Close, Barts Square, London, England, EC1A 7BL
    CIF 2
  • INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    S
    Registered number 07444614
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, EC1A 7BL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    CIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-06-16 ~ now
    CIF 13 - LLP Designated Member → ME
  • 2
    WATERLOO PLACE (3) GP LLP - 2019-09-10
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-10-05 ~ now
    CIF 12 - LLP Designated Member → ME
  • 3
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 48 - Has significant influence or control → OE
    Officer
    icon of calendar 2023-02-24 ~ now
    CIF 9 - LLP Designated Member → ME
  • 6
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    CIF 47 - Has significant influence or control → OE
    Officer
    icon of calendar 2023-04-19 ~ now
    CIF 8 - LLP Designated Member → ME
  • 7
    FITZAILWIN (I) GENERAL PARTNER LLP - 2025-10-07
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-08-14 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to surplus assets - 75% or more → OE
    CIF 64 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2023-07-10 ~ now
    CIF 7 - LLP Designated Member → ME
  • 9
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 42 - Has significant influence or control → OE
    Officer
    icon of calendar 2025-03-11 ~ now
    CIF 4 - LLP Designated Member → ME
  • 10
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 12
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 13
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 15
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    CIF 45 - Has significant influence or control → OE
    Officer
    icon of calendar 2023-11-17 ~ now
    CIF 6 - LLP Designated Member → ME
  • 16
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-10-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 17
    CLEAVEPOINT LIMITED - 2008-02-20
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 20
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    CIF 26 - Has significant influence or control → OE
    Officer
    icon of calendar 2020-02-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 22
    PATERNOSTER PARTNERS 3 LIMITED - 2011-02-25
    PATERNOSTER IIF III GP LIMITED - 2017-03-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 23
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 24
    PATERNOSTER PARTNERS 2 LIMITED - 2011-02-25
    PATERNOSTER IEIF GP LIMITED - 2018-01-03
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 25
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 66 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-10-10 ~ now
    CIF 15 - LLP Designated Member → ME
  • 26
    icon of addressLevel 7 1 Bartholomew Close, Barts Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 24 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-03-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 27
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 29
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 30
    LAST MILE SPV 7 LTD - 2021-01-19
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-17 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to surplus assets - 75% or more → OE
    CIF 38 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-12-24 ~ now
    CIF 18 - LLP Designated Member → ME
  • 32
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 33
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
    PATERNOSTER HEAREF GP LIMITED - 2011-02-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 34
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    icon of address50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 35
    icon of address5 New Street Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 36
    WATERLOO PLACE (SGN) GP LLP - 2017-06-05
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 67 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-09-30 ~ now
    CIF 16 - LLP Designated Member → ME
  • 37
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 14 - LLP Designated Member → ME
  • 38
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-12-22 ~ now
    CIF 10 - LLP Designated Member → ME
Ceased 25
  • 1
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-27 ~ 2022-09-02
    CIF 79 - Has significant influence or control → OE
  • 2
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-27 ~ 2022-09-02
    CIF 80 - Has significant influence or control → OE
  • 3
    IULIF ACORN GP LIMITED - 2019-11-26
    IULIF (NO 1) GP LIMITED - 2022-02-25
    icon of addressFerguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-05-10 ~ 2021-12-07
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 4
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2021-12-07
    CIF 65 - Has significant influence or control → OE
  • 5
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2021-12-07
    CIF 28 - Has significant influence or control → OE
  • 6
    INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP - 2022-02-10
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    CIF 62 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2013-04-19 ~ 2021-12-07
    CIF 19 - LLP Designated Member → ME
  • 7
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    BOLEYNMIST LIMITED - 2008-02-19
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 8
    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
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    icon of addressFerguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 10
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 11
    INFRARED NF CHINA INVESTMENT II LIMITED - 2021-05-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 12
    ESR EUROPE ACTIVE REAL ESTATE IV (NO.1) LLP - 2024-10-15
    INFRARED ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2022-02-10
    ARA EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2024-08-28
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2021-12-07
    CIF 55 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-04-28 ~ 2021-12-07
    CIF 17 - LLP Designated Member → ME
  • 13
    IRAF ANNI GP LLP - 2022-02-10
    ARA EUROPE ANNI GP LLP - 2024-08-28
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-17 ~ 2021-12-07
    CIF 11 - LLP Designated Member → ME
  • 14
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ 2021-10-22
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 15
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-01 ~ 2016-11-01
    CIF 53 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ 2023-09-15
    CIF 76 - Right to surplus assets - 75% or more → OE
  • 17
    icon of address82 St John Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-05 ~ 2021-12-07
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 18
    LAST MILE SPV 1 LTD - 2021-01-19
    icon of address10 Cork Street Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,241 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-17 ~ 2021-12-07
    CIF 29 - Ownership of shares – 75% or more → OE
  • 19
    LAST MILE SPV 2 LTD - 2021-01-19
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-17 ~ 2021-12-07
    CIF 30 - Ownership of shares – 75% or more → OE
  • 20
    LAST MILE SPV 4 LTD - 2021-01-20
    icon of address10 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,127 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-17 ~ 2021-12-07
    CIF 31 - Ownership of shares – 75% or more → OE
  • 21
    LAST MILE SPV 5 LTD - 2021-01-19
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-17 ~ 2021-12-07
    CIF 32 - Ownership of shares – 75% or more → OE
  • 22
    LAST MILE SPV 6 LTD - 2021-01-19
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-17 ~ 2021-12-07
    CIF 33 - Ownership of shares – 75% or more → OE
  • 23
    LAST MILE NO. 8 AYLESFORD LTD - 2021-01-19
    LAST MILE NO.8 WEST THURROCK LTD - 2019-07-26
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-17 ~ 2021-12-07
    CIF 77 - Ownership of shares – 75% or more → OE
  • 24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-12 ~ 2020-07-16
    CIF 78 - Right to surplus assets - 75% or more → OE
  • 25
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    icon of addressBelvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-26
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE

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