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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 12
  • 1
    Kumar, Shaheen
    Accountant born in September 1987
    Individual (22 offsprings)
    Officer
    2024-09-11 ~ 2025-04-06
    OF - Director → CIF 0
  • 2
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2020-07-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 3
    Seekings, Harry Edward Charles
    Investment Manager born in December 1973
    Individual (60 offsprings)
    Officer
    2020-07-30 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Goulder, Richard Martin
    Tax Manager born in June 1971
    Individual (16 offsprings)
    Officer
    2020-07-30 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    Kimberley, Neil James
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (135 offsprings)
    Officer
    2020-07-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 7
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    2020-07-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Faulkner, Anthony Robert
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2024-09-11 ~ 2025-11-16
    OF - Director → CIF 0
  • 9
    Paris, Giacomo Antonio Francesco
    Director born in February 1973
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 10
    Crawford, Sarah
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 12
    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
    2020-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFRARED ETF UGP LIMITED

Period: 2020-07-30 ~ now
Company number: 12780041
Registered name
INFRARED ETF UGP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • INFRARED ETF UGP LIMITED
    Info
    Registered number 12780041
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-30 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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