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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 8
  • 1
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    2020-12-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2020-12-23 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 3
    Jackson, Stuart Nicholas
    Born in January 1974
    Individual (59 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Keith David
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (51 offsprings)
    Officer
    2021-03-19 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (135 offsprings)
    Officer
    2020-12-23 ~ 2021-12-07
    OF - Director → CIF 0
  • 7
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 63 offsprings)
    Person with significant control
    2020-12-23 ~ 2021-12-07
    PE - Has significant influence or controlCIF 0
  • 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
    2021-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALIF (NO.2) NOMINEE 2 LIMITED

Period: 2022-02-18 ~ now
Company number: 13097822
Registered names
ALIF (NO.2) NOMINEE 2 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
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • ALIF (NO.2) NOMINEE 2 LIMITED
    Info
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    Registered number 13097822
    Ferguson House, 15 Marylebone Road, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.