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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
    Ng, Beng Tiong
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Lim, Ming Rean
    Accountant born in March 1976
    Individual (5 offsprings)
    Officer
    2024-07-11 ~ 2025-06-01
    OF - Director → CIF 0
  • 3
    Fullerton, Albie
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2021-12-07
    OF - Director → CIF 0
  • 4
    Daitch, Joshua Keidan
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Ebbinghaus, Mark Lothar
    Born in March 1964
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Song, Moses K
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ 2024-07-11
    OF - Director → CIF 0
  • 7
    Barry, Roun Brendan
    Born in April 1960
    Individual (102 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Mr Roun Brendan Barry
    Born in April 1960
    Individual (102 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Jackson, Stuart Nicholas
    Born in January 1974
    Individual (59 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 9
    DUNEDIN PROPERTY 2019 LIMITED PARTNERSHIP
    SL033849
    28, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    ESR UK ASSET MANAGEMENT LIMITED
    - now 11624166
    ARA UK ASSET MANAGEMENT LIMITED - 2024-07-17 11624166
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ESR EUROPE LIMITED

Period: 2024-06-14 ~ now
Company number: 12075153
Registered names
ESR EUROPE LIMITED - now
ARA DUNEDIN LIMITED - 2024-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets
100 GBP2020-12-31
100 GBP2019-12-31
Current Assets
18,564 GBP2020-12-31
100 GBP2019-12-31
Creditors
Amounts falling due within one year
-18,729 GBP2020-12-31
-100 GBP2019-12-31
Net Current Assets/Liabilities
-165 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
-65 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
-65 GBP2020-12-31
100 GBP2019-12-31
Equity
-65 GBP2020-12-31
100 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-06-28 ~ 2019-12-31

Related profiles found in government register
  • ESR EUROPE LIMITED
    Info
    ARA DUNEDIN LIMITED - 2024-06-14
    Registered number 12075153
    Ferguson House, 15 Marylebone Road, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • ARA DUNEDIN LIMITED
    S
    Registered number 12075153
    10, Cork Street, London, United Kingdom, W1S 3LW
    CIF 1
  • ARA DUNEDIN LIMITED
    S
    Registered number 12075153
    First Floor, 10 Cork Street, London, England, W1S 3NS
    CIF 2
  • ARA DUNEDIN LIMITED
    S
    Registered number 12075153
    First Floor, 14 Cork Street, London, United Kingdom, W1S 3NS
    CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ERED III CARRY GP LLP
    - now SO307955 SL036857... (more)
    ARED III CARRY GP LLP
    - 2024-04-04 SO307955
    11 Cambridge Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ERED III CARRY LP
    - now SL036857 SO307955
    ERED III CARRY S LP
    - 2024-10-01 SL036857 SO307955
    11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 15 - Right to surplus assets - 75% or more OE
  • 3
    ESR ATOM LP
    SL037560
    11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 10 - Right to surplus assets - 75% or more OE
  • 4
    ESR DATA CENTRES HOLDCO LTD
    16479788
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-28 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    ESR EUROPE ASSET MANAGEMENT LLP
    - now OC427875
    ARA DUNEDIN ASSET MANAGEMENT LLP
    - 2024-08-28 OC427875
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-07-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    ESR EUROPE CARRY GP LIMITED
    16133040
    Ferguson House, 15 Marylebone Road, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    ESR EUROPE DATA CENTRES MANAGEMENT LTD
    16480607
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    ESR EUROPE GP HOLDCO LIMITED
    - now 13578855
    ARA EUROPE GP HOLDCO LIMITED
    - 2024-06-14 13578855
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2021-08-23 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 9
    ESR EUROPE INVESTMENT MANAGEMENT LIMITED
    - now 15032231
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED
    - 2024-06-14 15032231
    ARA EUROPE CANYON LIMITED
    - 2023-08-08 15032231
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-27 ~ 2024-08-01
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    2024-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    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 13447544
    Ferguson House, Marylebone Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-06-09 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 11
    ESR EUROPE PROPERTY MANAGEMENT LIMITED
    - now 12076114
    ARA DUNEDIN PROPERTY MANAGEMENT LIMITED
    - 2024-06-14 12076114
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 12
    ESR EUROPE REIT MANAGER LIMITED
    - now 14611022
    ARA EUROPE REIT MANAGER LIMITED
    - 2024-06-14 14611022
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-01-23 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 13
    MCIL SCOTTISH LIMITED PARTNERSHIP
    SL036949
    11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 6 - Has significant influence or control OE
  • 14
    MIDWAY SCOTTISH LIMITED PARTNERSHIP
    SL036950
    11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 7 - Has significant influence or control OE
  • 15
    TAP SCOTTISH LIMITED PARTNERSHIP
    SL036951
    11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 8 - Has significant influence or control OE
  • 16
    ZEUS INVESTMENT HOLDINGS LLP
    OC445521
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-01-25 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2023-01-25 ~ now
    CIF 2 - LLP Designated Member → ME

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