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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
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2013-12-17 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Purcell, Gareth James
    Director born in March 1980
    Individual (77 offsprings)
    Officer
    2014-11-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (137 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Butcher, Keith David
    Chartered Surveyor born in July 1972
    Individual (55 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Bond, Iain Douglas
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2013-12-17 ~ 2015-01-07
    OF - Director → CIF 0
  • 8
    Gill, Christopher Paul
    Director born in December 1957
    Individual (136 offsprings)
    Officer
    2013-12-17 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Huxtable, Christopher John
    Director born in October 1964
    Individual (73 offsprings)
    Officer
    2013-12-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (59 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → 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 - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFRARED UK LION NOMINEE 1 LIMITED

Period: 2013-12-17 ~ 2025-05-14
Company number: 08818236
Registered name
INFRARED UK LION NOMINEE 1 LIMITED - Dissolved 08818235... (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

  • INFRARED UK LION NOMINEE 1 LIMITED
    Info
    Registered number 08818236
    Infrared Uk Lion Nominee 1 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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