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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 13
  • 1
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (137 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (59 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Gill, Christopher Paul
    Director born in December 1957
    Individual (136 offsprings)
    Officer
    2013-12-17 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    Huxtable, Christopher John
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2013-12-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (55 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Bond, Iain Douglas
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2013-12-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 9
    Purcell, Gareth James
    Director born in March 1980
    Individual (77 offsprings)
    Officer
    2014-11-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 10
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2013-12-17 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 11
    Katsaros, Andreas
    Director born in December 1968
    Individual (39 offsprings)
    Officer
    2013-12-17 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    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
    2013-12-17 ~ 2013-12-17
    OF - Director → CIF 0
  • 13
    INFRARED UK LION GP LIMITED
    08818231
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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)
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 (39 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.