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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 10
  • 1
    Deal, Karen Maria
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2017-11-13 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Cretikos, Justin John Perandonakis
    Accountant born in May 1990
    Individual (5 offsprings)
    Officer
    2023-10-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 4
    Pochon, Sebastien Jerome Jean
    Financier born in April 1973
    Individual (17 offsprings)
    Officer
    2017-11-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Buss, Thomas
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2017-11-13 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 7
    Haywood, Charles Lloyd, Mr.
    Born in May 1991
    Individual (7 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (135 offsprings)
    Officer
    2018-09-26 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    King, Nathan James
    Born in January 1994
    Individual (7 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 10
    INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP
    OC414103 OC436233... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-11-13 ~ now
    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 INFRASTRUCTURE V INVESTMENTS LIMITED

Period: 2017-11-13 ~ now
Company number: 11059514
Registered name
INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED - now 14306549... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
    Info
    Registered number 11059514
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
    S
    Registered number 11059514
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DG FIBRE HOLDINGS LIMITED
    - now 11062370
    INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED
    - 2020-07-29 11062370 10119518
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIVE-IN LEARNING INVESTMENTS LIMITED
    11891278
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.