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 5
  • 1
    Ebbinghaus, Mark Lothar
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Fullerton, Albert Smyth
    Finance Director born in March 1962
    Individual (128 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Stuart Nicholas
    Director born in January 1974
    Individual (26 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Barry, Roun Brendan
    Director born in April 1960
    Individual (95 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 5
    ESR EUROPE LIMITED - now
    ARA DUNEDIN LIMITED
    - 2024-06-14
    14, Cork Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    -65 GBP2020-12-31
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2021-12-07 ~ 2024-08-22
    OF - Director → CIF 0
  • 2
    Song, Moses K
    Director born in June 1970
    Individual
    Officer
    2021-06-09 ~ 2021-09-09
    OF - Director → CIF 0
parent relation
Company in focus

ESR EUROPE PRIVATE MARKETS LIMITED

Previous names
ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • ESR EUROPE PRIVATE MARKETS LIMITED
    Info
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Registered number 13447544
    Ferguson House, Marylebone Road, London NW1 5JD
    Private Limited Company incorporated on 2021-06-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ARA EUROPE PRIVATE MARKETS LIMITED
    S
    Registered number 13447544
    14, Cork Street, London, United Kingdom, W1S 3NS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP - 2022-02-10
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ESR EUROPE ACTIVE REAL ESTATE IV (NO.1) LLP - 2024-10-15
    ARA EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2024-08-28
    INFRARED ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2022-02-10
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    ARA EUROPE ANNI GP LLP - 2024-08-28
    IRAF ANNI GP LLP - 2022-02-10
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 5
    82 St John Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 7
    11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 8
    11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
Ceased 1
  • INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP - 2022-02-10
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-07 ~ 2021-12-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.