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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
Active 4
  • 1
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Huxtable, Christopher John
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Gill, Christopher Paul
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Purcell, Gareth James
    Director born in March 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    icon of calendar 2020-09-21 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Katsaros, Andreas
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Bond, Iain Douglas
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 8
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-12-17 ~ 2013-12-17
    PE - Director → CIF 0
parent relation
Company in focus

INFRARED UK LION NOMINEE 2 LIMITED

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.
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

Related profiles found in government register
  • INFRARED UK LION NOMINEE 2 LIMITED
    Info
    Registered number 08818235
    icon of addressInfrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-17 and dissolved on 2025-05-14 (11 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-30
    CIF 0
  • INFRARED UK LION NOMINEE 2 LIMITED C/O FTI CONSULTING LLP
    S
    Registered number 08818235
    icon of address200, Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRUENEXT LIMITED - 1987-02-15
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    icon of addressBasildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.