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 5
  • 1
    Katsaros, Andreas
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (42 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 37 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
Ceased 9
  • 1
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2012-03-27 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Huxtable, Christopher John
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2012-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Bond, Iain Douglas
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2012-03-27 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (26 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
  • 6
    Gill, Christopher Paul
    Director born in December 1957
    Individual (12 offsprings)
    Officer
    2012-03-27 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-03-27 ~ 2012-03-27
    PE - Director → CIF 0
  • 9
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2012-03-27 ~ 2012-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED

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 (13 years 3 months). The company status 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
Active 2
  • 1
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.