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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 16
  • 1
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 2
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2022-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (71 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2016-10-31 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Betel, Brian Jordan
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2021-10-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 6
    Katsaros, Andreas
    Company Director born in December 1968
    Individual (39 offsprings)
    Officer
    2016-10-31 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (60 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2022-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (150 offsprings)
    Officer
    2016-10-31 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (55 offsprings)
    Officer
    2020-03-16 ~ 2021-10-22
    OF - Director → CIF 0
  • 11
    Huxtable, Christopher John
    Fund Manager born in September 1964
    Individual (74 offsprings)
    Officer
    2016-10-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Walker, Jessica Mary
    Director born in June 1983
    Individual (68 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Wyllie, Alison
    Individual (202 offsprings)
    Officer
    2016-10-31 ~ 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 ~ 2021-10-22
    OF - Director → CIF 0
  • 15
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 63 offsprings)
    Person with significant control
    2016-10-31 ~ 2021-10-22
    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
  • 16
    RI MDC UK142 LIMITED - now 13582424 04161221... (more)
    HOBART ACTIVUM (PETERBOROUGH) LIMITED
    - 2024-07-03 13582424
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ dissolved
    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
parent relation
Company in focus

HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED

Period: 2021-10-28 ~ 2024-08-01
Company number: 10453127
Registered names
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-19
Due to be dissolved on 2024-08-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
    Info
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-28
    Registered number 10453127
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-31 and dissolved on 2024-08-01 (7 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-07
    CIF 0
  • HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
    S
    Registered number 10453127
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
    S
    Registered number 10453127
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
    - now 10455648 10456263... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-19 during the appointment or period of control
    Due to be dissolved on 2024-08-01 during the appointment or period of control
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED
    - 2021-10-28 10455648 10456263... (more)
    IRAF UK PAN NOMINEE 1 LIMITED
    - 2021-10-26 10455648 10456263... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 2
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED
    - now 10456263 10455648... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-19 during the appointment or period of control
    Due to be dissolved on 2024-08-01 during the appointment or period of control
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED
    - 2021-10-28 10456263 10455648... (more)
    IRAF UK PAN NOMINEE 2 LIMITED
    - 2021-10-26 10456263 10455648... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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