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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 14
  • 1
    Huxtable, Christopher John
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2012-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2021-08-21
    OF - Secretary → CIF 0
  • 4
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (59 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Butcher, Keith David
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2012-03-27 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 7
    Hudson, David Christopher
    Born in October 1978
    Individual (51 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (51 offsprings)
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
  • 8
    Gill, Christopher Paul
    Director born in December 1957
    Individual (135 offsprings)
    Officer
    2012-03-27 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Bond, Iain Douglas
    Director born in July 1964
    Individual (65 offsprings)
    Officer
    2012-03-27 ~ 2014-10-09
    OF - Director → CIF 0
  • 10
    Purcell, Gareth James
    Director born in March 1980
    Individual (77 offsprings)
    Officer
    2014-11-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 11
    Katsaros, Andreas
    Director born in December 1968
    Individual (39 offsprings)
    Officer
    2012-03-27 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2012-03-27 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 13
    INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    08008412 08404653... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
parent relation
Company in focus

INFRARED UK RETAIL NOMINEE 3 LIMITED

Period: 2012-03-27 ~ now
Company number: 08008385
Registered name
INFRARED UK RETAIL NOMINEE 3 LIMITED - now 07962226... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • INFRARED UK RETAIL NOMINEE 3 LIMITED
    Info
    Registered number 08008385
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (13 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.