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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
    Huxtable, Christopher John
    Born in September 1964
    Individual (73 offsprings)
    Officer
    2019-05-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2019-05-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2019-05-10 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 4
    Jackson, Stuart Nicholas
    Born in January 1974
    Individual (59 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Butcher, Keith David
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2019-05-10 ~ 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
    2019-05-10 ~ 2021-12-07
    OF - Director → CIF 0
  • 8
    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 (16 parents, 63 offsprings)
    Person with significant control
    2019-05-10 ~ 2021-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ESR EUROPE GP HOLDCO LIMITED
    - now 13578855
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14 13578855
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALIF (NO.1) GP LIMITED

Period: 2022-02-25 ~ now
Company number: 11989895
Registered names
ALIF (NO.1) GP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-05-10 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-10 ~ 2019-12-31
Equity
100 GBP2019-12-31

Related profiles found in government register
  • ALIF (NO.1) GP LIMITED
    Info
    IULIF (NO 1) GP LIMITED - 2022-02-25
    IULIF ACORN GP LIMITED - 2022-02-25
    Registered number 11989895
    Ferguson House, 15 Marylebone Road, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • ALIF (NO.1) GP LIMITED
    S
    Registered number 11989895
    Ferguson House, 15 Marylebone Road, London, England, NW1 5JD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALIF NOMINEE 1 LIMITED
    - now 12044935 12044939
    IULIF NOMINEE 1 LIMITED
    - 2022-02-17 12044935 12044939
    IULIF ACORN NOMINEE 1 LIMITED
    - 2019-11-26 12044935 12044939
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ALIF NOMINEE 2 LIMITED
    - now 12044939 12044935
    IULIF NOMINEE 2 LIMITED
    - 2022-02-17 12044939 12044935
    IULIF ACORN NOMINEE 2 LIMITED
    - 2019-11-26 12044939 12044935
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 2 - 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.