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.
- 1
Barry, Roun Brendan
Director born in April 1960Individual (98 offsprings)Officer
2021-06-09 ~ nowOF - Director → CIF 0 - 2
Jackson, Stuart Nicholas
Director born in January 1974Individual (28 offsprings)Officer 2021-12-07 ~ nowOF - Director → CIF 0 - 3
Ebbinghaus, Mark Lothar
Director born in March 1964Individual (17 offsprings)Officer 2021-06-09 ~ nowOF - Director → CIF 0 - 4
Fullerton, Albert Smyth
Finance Director born in March 1962Individual (130 offsprings)Officer 2024-08-22 ~ nowOF - Director → CIF 0 - 5ESR EUROPE LIMITED - now
ARA DUNEDIN LIMITED
- 2024-06-14
14, Cork Street, London, United KingdomActive Corporate (6 parents, 16 offsprings)Equity (Company account)-65 GBP2020-12-31Person with significant control 2021-06-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Thorp, Timothy Geoffrey
Chartered Accountant born in October 1964Individual (66 offsprings)Officer 2021-12-07 ~ 2024-08-22OF - Director → CIF 0 - 2
Song, Moses K
Director born in June 1970IndividualOfficer 2021-06-09 ~ 2021-09-09OF - Director → CIF 0
ESR EUROPE PRIVATE MARKETS LIMITED
Previous names
Standard Industrial Classification
ESR EUROPE PRIVATE MARKETS LIMITED
InfoARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2024-06-04Registered number 13447544Ferguson House, Marylebone Road, London NW1 5JDPrivate Limited Company incorporated on 2021-06-09 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0ARA EUROPE PRIVATE MARKETS LIMITED
SRegistered number 13447544CIF 1 CIF 2 CIF 314, Cork Street, London, United Kingdom, W1S 3NS
- 1INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP - 2022-02-10Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-12-07 ~ nowCIF 1 - LLP Designated Member → ME
- 2ARA EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2024-08-28INFRARED ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2022-02-10ESR EUROPE ACTIVE REAL ESTATE IV (NO.1) LLP - 2024-10-15Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-12-07 ~ nowCIF 2 - LLP Designated Member → ME
- 3
ESR EUROPE ANNI GP LLP
- nowARA EUROPE ANNI GP LLP - 2024-08-28IRAF ANNI GP LLP - 2022-02-10Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Officer 2021-12-07 ~ nowCIF 3 - LLP Designated Member → ME - 411 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control 2025-07-30 ~ nowCIF 7 - Right to surplus assets - 75% or more → OE
- 511 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control 2025-01-24 ~ nowCIF 8 - Right to surplus assets - 75% or more → OE
- 682 St John Street, LondonLiquidation Corporate (5 parents)Person with significant control 2021-12-07 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 711 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control 2024-07-15 ~ nowCIF 4 - Right to surplus assets - 75% or more → OE
- 811 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control 2024-07-15 ~ nowCIF 5 - Right to surplus assets - 75% or more → OE
- 911 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control 2024-07-15 ~ nowCIF 6 - Right to surplus assets - 75% or more → OE
- INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP - 2022-02-10Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2021-12-07 ~ 2021-12-07CIF 9 - Right to appoint or remove members → OECIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
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