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
    Solicitor born in May 1985
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Nethercot, Rita Tetere
    Solicitor born in April 1981
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Paris, Giacomo Antonio Francesco
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Faulkner, Anthony Robert
    Chartered Accountant born in December 1973
    Individual (12 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 6
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 9
  • 1
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-04-05 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Huxtable, Christopher John
    Fund Manager born in September 1964
    Individual (8 offsprings)
    Officer
    2015-04-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Seekings, Harry Edward Charles
    Investment Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Price, Helen
    Accountant born in April 1982
    Individual (1 offspring)
    Officer
    2023-05-11 ~ 2024-09-17
    OF - Director → CIF 0
  • 6
    Goulder, Richard Martin
    Tax Manager born in June 1971
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2024-07-08
    OF - Director → CIF 0
  • 7
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (4 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Gill, Christopher Paul
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2010-11-18 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    Von Guionneau, Werner Marc Friedrich
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2023-07-01
    OF - Director → 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
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2010-11-18 (14 years 7 months). 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
    Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    CIF 1
  • INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    S
    Registered number 07444614
    Level 7, 1 Bartholomew Close, Barts Square, London, England, EC1A 7BL
    CIF 2
  • INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    S
    Registered number 07444614
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ now
    CIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-16 ~ now
    CIF 12 - LLP Designated Member → ME
  • 2
    WATERLOO PLACE (3) GP LLP - 2019-09-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-05 ~ now
    CIF 11 - LLP Designated Member → ME
  • 3
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 4
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 5
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-24 ~ now
    CIF 46 - Has significant influence or control → OE
    Officer
    2023-02-24 ~ now
    CIF 8 - LLP Designated Member → ME
  • 6
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 45 - Has significant influence or control → OE
    Officer
    2023-04-19 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-10 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to surplus assets - 75% or more → OE
    CIF 62 - Right to appoint or remove members → OE
    Officer
    2023-07-10 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 40 - Has significant influence or control → OE
    Officer
    2025-03-11 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 11
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-08-15 ~ 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
  • 13
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 14
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-29 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 43 - Has significant influence or control → OE
    Officer
    2023-11-17 ~ now
    CIF 5 - LLP Designated Member → ME
  • 16
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 17
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-07-30 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-07-30 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-07 ~ now
    CIF 24 - Has significant influence or control → OE
    Officer
    2020-02-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 21
    PATERNOSTER IIF III GP LIMITED - 2017-03-28
    PATERNOSTER PARTNERS 3 LIMITED - 2011-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 22
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 23
    PATERNOSTER IEIF GP LIMITED - 2018-01-03
    PATERNOSTER PARTNERS 2 LIMITED - 2011-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 24
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-10 ~ now
    CIF 64 - Right to appoint or remove members → OE
    Officer
    2016-10-10 ~ now
    CIF 14 - LLP Designated Member → ME
  • 25
    Level 7 1 Bartholomew Close, Barts Square, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-23 ~ now
    CIF 23 - Has significant influence or control → OE
    Officer
    2021-03-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 27
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 28
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 29
    LAST MILE SPV 7 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to surplus assets - 75% or more → OE
    CIF 36 - Right to appoint or remove members → OE
    Officer
    2014-12-24 ~ now
    CIF 17 - LLP Designated Member → ME
  • 31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 32
    PATERNOSTER HEAREF GP LIMITED - 2011-02-25
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 33
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 34
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 35
    WATERLOO PLACE (SGN) GP LLP - 2017-06-05
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 65 - Right to appoint or remove members → OE
    Officer
    2016-09-30 ~ now
    CIF 15 - LLP Designated Member → ME
  • 36
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-08 ~ now
    CIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-08 ~ now
    CIF 13 - LLP Designated Member → ME
  • 37
    Level 7 One Bartholomew Close, Barts Square, London
    Active Corporate (2 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-22 ~ now
    CIF 9 - LLP Designated Member → ME
Ceased 25
  • 1
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ 2022-09-02
    CIF 77 - Has significant influence or control → OE
  • 2
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ 2022-09-02
    CIF 78 - Has significant influence or control → OE
  • 3
    IULIF (NO 1) GP LIMITED - 2022-02-25
    IULIF ACORN GP LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2019-05-10 ~ 2021-12-07
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2021-12-07
    CIF 63 - Has significant influence or control → OE
  • 5
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2021-12-07
    CIF 26 - Has significant influence or control → OE
  • 6
    INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP - 2022-02-10
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    CIF 60 - Right to appoint or remove members → OE
    Officer
    2013-04-19 ~ 2021-12-07
    CIF 18 - LLP Designated Member → ME
  • 7
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 8
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    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
  • 10
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 11
    INFRARED NF CHINA INVESTMENT II LIMITED - 2021-05-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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
  • 12
    ESR EUROPE ACTIVE REAL ESTATE IV (NO.1) LLP - 2024-10-15
    ARA EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2024-08-28
    INFRARED ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2022-02-10
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ 2021-12-07
    CIF 53 - Right to appoint or remove members → OE
    Officer
    2016-04-28 ~ 2021-12-07
    CIF 16 - LLP Designated Member → ME
  • 13
    ARA EUROPE ANNI GP LLP - 2024-08-28
    IRAF ANNI GP LLP - 2022-02-10
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ 2021-12-07
    CIF 10 - LLP Designated Member → ME
  • 14
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-10-31 ~ 2021-10-22
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 15
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-11-01 ~ 2016-11-01
    CIF 51 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-07-21 ~ 2023-09-15
    CIF 74 - Right to surplus assets - 75% or more → OE
  • 17
    82 St John Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-09-05 ~ 2021-12-07
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 18
    LAST MILE SPV 1 LTD - 2021-01-19
    10 Cork Street Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,241 GBP2023-03-31
    Person with significant control
    2021-03-17 ~ 2021-12-07
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    LAST MILE SPV 2 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-17 ~ 2021-12-07
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    LAST MILE SPV 4 LTD - 2021-01-20
    10 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,127 GBP2023-03-31
    Person with significant control
    2021-03-17 ~ 2021-12-07
    CIF 29 - Ownership of shares – 75% or more → OE
  • 21
    LAST MILE SPV 5 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-03-17 ~ 2021-12-07
    CIF 30 - Ownership of shares – 75% or more → OE
  • 22
    LAST MILE SPV 6 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-03-17 ~ 2021-12-07
    CIF 31 - 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
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-03-17 ~ 2021-12-07
    CIF 75 - Ownership of shares – 75% or more → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-02-12 ~ 2020-07-16
    CIF 76 - Right to surplus assets - 75% or more → OE
  • 25
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - 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.