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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 17
  • 1
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Jemma Kathleen Mcandrew
    Individual (89 offsprings)
    Insolvency
    2020-10-06 ~ 2025-12-16
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
  • 3
    Gill, Christopher Paul
    Born in December 1957
    Individual (136 offsprings)
    Officer
    2012-03-27 ~ 2023-01-20
    OF - Director → CIF 0
  • 4
    Katsaros, Andreas
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Stuart Nicholas
    Born in January 1974
    Individual (60 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Andrew Hughes
    Individual (3 offsprings)
    Insolvency
    2025-01-17 ~ 2025-07-21
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 5) receiver-manager → CIF 0
  • 7
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (150 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Butcher, Keith David
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 9
    The Official Receiver Or Southend
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 10
    Bond, Iain Douglas
    Born in July 1964
    Individual (66 offsprings)
    Officer
    2012-03-27 ~ 2014-10-09
    OF - Director → CIF 0
  • 11
    David Eden
    Individual (7 offsprings)
    Insolvency
    2020-10-06 ~ 2025-01-16
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
  • 12
    Huxtable, Christopher John
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2012-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Wyllie, Alison
    Individual (202 offsprings)
    Officer
    2012-03-27 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 14
    Hudson, David Christopher
    Born in October 1978
    Individual (51 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
  • 15
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2012-03-27 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
parent relation
Company in focus

INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED

Period: 2012-03-27 ~ now
Company number: 08008412 08404653... (more)
Registered name
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED - now 08404653... (more)
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-29
Commencement of winding up on 2022-03-02
Conclusion of winding up on 2022-10-13
Dissolved on 2023-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    Info
    Registered number 08008412
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (14 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-04-16
    CIF 0
  • INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    S
    Registered number 8008412
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFRARED UK RETAIL NOMINEE 3 LIMITED
    08008385 08008395... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-02-18 during the appointment or period of control
    Commencement of winding up on 2021-04-19 during the appointment or period of control
    Conclusion of winding up on 2022-12-06 during the appointment or period of control
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INFRARED UK RETAIL NOMINEE 4 LIMITED
    08008395 07962299... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-02-18 during the appointment or period of control
    Commencement of winding up on 2021-04-19 during the appointment or period of control
    Conclusion of winding up on 2023-03-01 during the appointment or period of control
    Dissolved on 2025-02-17 during the appointment or period of control
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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