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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
    Huxtable, Christopher John
    Born in September 1964
    Individual (73 offsprings)
    Officer
    2018-09-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2018-09-05 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-09-05 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 4
    Jackson, Stuart Nicholas
    Born in January 1974
    Individual (59 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Butcher, Keith David
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, David Christopher
    Born in October 1978
    Individual (51 offsprings)
    Officer
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    2020-09-21 ~ 2022-07-28
    OF - Director → CIF 0
  • 7
    Gill, Christopher Paul
    Born in December 1957
    Individual (135 offsprings)
    Officer
    2018-09-05 ~ 2021-12-07
    OF - Director → CIF 0
  • 8
    Katsaros, Andreas
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 9
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 63 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    - now 07073365
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 19 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    ESR EUROPE GP HOLDCO LIMITED - now 13578855
    ARA EUROPE GP HOLDCO LIMITED
    - 2024-06-14 13578855
    First Floor, 14 Cork Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2021-12-07 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 270 offsprings)
    Officer
    2022-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    ESR EUROPE PRIVATE MARKETS LIMITED - now 13447544
    ARA EUROPE PRIVATE MARKETS LIMITED
    - 2024-06-04 13447544
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    First Floor, 14 Cork Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-12-07 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IRAF UK VANTAGE HOLDINGS LIMITED

Period: 2018-09-05 ~ 2026-01-01
Company number: 11554182
Registered name
IRAF UK VANTAGE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IRAF UK VANTAGE HOLDINGS LIMITED
    Info
    Registered number 11554182
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2018-09-05 and dissolved on 2026-01-01 (7 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-05
    CIF 0
  • IRAF UK VANTAGE HOLDINGS LIMITED
    S
    Registered number missing
    12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
    Private Limited Company
    CIF 1
  • IRAF UK VANTAGE HOLDINGS LIMITED
    S
    Registered number 11554182
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MILEWAY VANTAGE 1 LTD - now
    IRAF UK VANTAGE 1 LIMITED
    - 2021-04-03 11555616
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-09-06 ~ 2021-03-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    MILEWAY VANTAGE 2 LTD - now
    IRAF UK VANTAGE 2 LIMITED
    - 2021-04-03 11555687
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-09-06 ~ 2021-03-24
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MILEWAY VANTAGE 3 LTD - now
    IRAF UK VANTAGE 3 LIMITED
    - 2021-04-03 11555597
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-09-06 ~ 2021-03-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.