INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED

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

Active 6

1
Hunt, Edward Thomas
Born in January 1984
Individual (54 offsprings)
Officer
2024-09-02 ~ now
OF - Director → CIF 0
2
Smith, Benjamin George
Born in June 1985
Individual (10 offsprings)
Officer
2024-09-02 ~ now
OF - Director → CIF 0
3
MendonÇa, Dulce Maria Baltazar
Born in July 1978
Individual (11 offsprings)
Officer
2020-05-26 ~ now
OF - Director → CIF 0
4
George, Philip Roger Perkins
Born in July 1971
Individual (42 offsprings)
Officer
2024-01-22 ~ now
OF - Director → CIF 0
5
Farnhill, Russell Alan
Born in June 1975
Individual (14 offsprings)
Officer
2025-11-06 ~ now
OF - Director → CIF 0
6
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLP
12, Charles Ii Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-05-26 ~ 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

Ceased 4

1
Gill, Christopher Paul
Merchant Banker born in December 1957
Individual (11 offsprings)
Officer
2020-05-26 ~ 2024-01-08
OF - Director → CIF 0
2
Crawford, William Richard
Investment Director born in July 1963
Individual (6 offsprings)
Officer
2020-05-26 ~ 2024-07-31
OF - Director → CIF 0
3
Seekings, Harry Edward Charles
Investment Manager born in December 1973
Individual (2 offsprings)
Officer
2020-05-26 ~ 2022-05-25
OF - Director → CIF 0
4
Mendes, Emily
Individual (14 offsprings)
Officer
2020-05-26 ~ 2025-09-22
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
Info
Registered number 12622841
Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-05
CIF 0
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
S
Registered number 12622841
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Company Limited By Shares in United Kingdom
CIF 1
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
S
Registered number 12622841
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Limited By Shares in Companies House, England And Wales
CIF 2 CIF 3
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
S
Registered number 12622841
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Limited By Shares in Companies House, England And Wales
CIF 4 CIF 5 CIF 6

(more)

Offspring entities and appointments

Active 6

1
EIIF 4 VORTEX HOLDINGS LIMITED
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-02-23 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
2
EUROPEAN INFRASTRUCTURE INCOME 4 SPANISH HOLDINGS LIMITED
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-04-15 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
- now
INTERCEDE 2502 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-11-05 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
EUROPEAN TOWERCO INFRASTRUCTURE LIMITED
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-11-14 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
FIRST FRENCH FIBRE LIMITED
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-07-19 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
QAH GROUP LIMITED
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-03-25 ~ now
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE