logo
explain how to read the page

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 16
  • 1
    Matthew Boyd Callaghan
    Individual (65 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, Christopher Paul
    Director born in December 1957
    Individual (136 offsprings)
    Officer
    2013-12-17 ~ 2014-11-17
    OF - Director → CIF 0
  • 4
    Ali Abbas Khaki
    Individual (38 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Katsaros, Andreas
    Director born in December 1968
    Individual (39 offsprings)
    Officer
    2013-12-17 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (60 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Andrew Johnson
    Individual (63 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (150 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (55 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Bond, Iain Douglas
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2013-12-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 11
    Purcell, Gareth James
    Director born in March 1980
    Individual (77 offsprings)
    Officer
    2014-11-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 12
    Huxtable, Christopher John
    Director born in September 1964
    Individual (74 offsprings)
    Officer
    2013-12-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Wyllie, Alison
    Individual (202 offsprings)
    Officer
    2013-12-17 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 14
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (51 offsprings)
    Officer
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    2020-09-21 ~ 2024-09-03
    OF - Director → CIF 0
  • 15
    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
    2013-12-17 ~ 2013-12-17
    OF - Director → CIF 0
  • 16
    INFRARED UK LION GP LIMITED
    08818231
    Insolvency (Case 1) In administration
    Administration started on 2021-11-23 during the appointment or period of control
    Administration ended on 2025-02-19 during the appointment or period of control
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents, 2 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

INFRARED UK LION NOMINEE 2 LIMITED

Period: 2013-12-17 ~ 2025-05-14
Company number: 08818235 08818236... (more)
Registered name
INFRARED UK LION NOMINEE 2 LIMITED - Dissolved 08818236... (more)
Insolvency (Case 1) In administration
Administration started on 2021-11-22
Administration ended on 2025-02-14
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
    Infrared 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 status of the company number 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
    200, Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BTCM LIMITED
    - now 02074221
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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