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
Thorp, Timothy Geoffrey
Chartered Accountant born in October 1964Individual (137 offsprings)Officer2021-12-07 ~ 2024-08-22OF - Director → CIF 0 - 2
Fullerton, Albert Smyth
Born in March 1962Individual (135 offsprings)Officer2024-08-22 ~ nowOF - Director → CIF 0 - 3
Ebbinghaus, Mark Lothar
Born in March 1964Individual (20 offsprings)Officer2021-06-09 ~ nowOF - Director → CIF 0 - 4
Song, Moses K
Director born in June 1970Individual (6 offsprings)Officer2021-06-09 ~ 2021-09-09OF - Director → CIF 0 - 5
Barry, Roun Brendan
Born in April 1960Individual (102 offsprings)Officer2021-06-09 ~ nowOF - Director → CIF 0 - 6
Jackson, Stuart Nicholas
Born in January 1974Individual (59 offsprings)Officer2021-12-07 ~ nowOF - Director → CIF 0 - 7ESR EUROPE LIMITED - now 12075153
ARA DUNEDIN LIMITED
- 2024-06-14 1207515314, Cork Street, London, United KingdomActive Corporate (10 parents, 16 offsprings)Person with significant control2021-06-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ESR EUROPE PRIVATE MARKETS LIMITED
Registered 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 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-05CIF 0ARA EUROPE PRIVATE MARKETS LIMITED
SRegistered number 1344754414, Cork Street, London, United Kingdom, W1S 3NSCIF 1 CIF 2 CIF 3
- 1Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-12-07 ~ 2021-12-07CIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Right to appoint or remove members → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer2021-12-07 ~ nowCIF 1 - LLP Designated Member → ME
- 2Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-12-07 ~ nowCIF 2 - LLP Designated Member → ME
- 4
ESR EUROPE DATA CENTRES LP
SL03755911 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control2025-07-30 ~ nowCIF 7 - Right to surplus assets - 75% or more → OE - 5
ESRE FV SCOTTISH LIMITED PARTNERSHIP
SL03728711 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control2025-01-24 ~ nowCIF 8 - Right to surplus assets - 75% or more → OE - 6
IRAF UK VANTAGE HOLDINGS LIMITED
1155418282 St John Street, LondonDissolved Corporate (13 parents, 3 offsprings)Person with significant control2021-12-07 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MCIL SCOTTISH LIMITED PARTNERSHIP
SL03694911 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control2024-07-15 ~ nowCIF 4 - Right to surplus assets - 75% or more → OE - 8
MIDWAY SCOTTISH LIMITED PARTNERSHIP
SL03695011 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control2024-07-15 ~ nowCIF 5 - Right to surplus assets - 75% or more → OE - 9
TAP SCOTTISH LIMITED PARTNERSHIP
SL03695111 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control2024-07-15 ~ nowCIF 6 - Right to surplus assets - 75% or more → OE
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