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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 8
  • 1
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (137 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (66 offsprings)
    Officer
    2010-12-23 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    Lyon, Karen
    Individual (3 offsprings)
    Officer
    2010-12-23 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 6
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (73 offsprings)
    Officer
    2010-12-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Katsaros, Andreas
    Company Director born in December 1968
    Individual (39 offsprings)
    Officer
    2010-12-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - now 07073383
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    12, Charles Ii Street, London, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AREF BRAZIL HOLDINGS LIMITED

Period: 2010-12-23 ~ 2017-05-02
Company number: 07477966
Registered name
AREF BRAZIL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2015-01-01 ~ 2015-12-31
Debtors
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • AREF BRAZIL HOLDINGS LIMITED
    Info
    Registered number 07477966
    12 Charles Ii Street, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 2010-12-23 and dissolved on 2017-05-02 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • AREF BRAZIL HOLDINGS LIMITED
    S
    Registered number 07477966
    12, Charles Ii Street, London, England, SW1Y 4QU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AREF BRAZIL 1 LIMITED
    07478005 07478033
    12 Charles Ii Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AREF BRAZIL 2 LIMITED
    07478033 07478005
    12 Charles Ii Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.