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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Lim, Ming Rean
Born in March 1976Individual (5 offsprings)Officer2024-07-11 ~ 2025-09-01OF - Director → CIF 0 - 2
Thorp, Timothy Geoffrey
Born in October 1964Individual (134 offsprings)Officer2022-02-04 ~ 2024-07-31OF - Director → CIF 0 - 3
Barry, Roun Brendan
Born in April 1960Individual (102 offsprings)Officer2024-08-01 ~ nowOF - Director → CIF 0 - 4
Jackson, Stuart Nicholas
Born in January 1974Individual (59 offsprings)Officer2022-02-04 ~ nowOF - Director → CIF 0 - 5
Fullerton, Albert Smyth
Born in March 1962Individual (135 offsprings)Officer2021-08-23 ~ nowOF - Director → CIF 0 - 6
Ebbinghaus, Mark Lothar
Born in March 1964Individual (20 offsprings)Officer2021-08-23 ~ nowOF - Director → CIF 0 - 7
Song, Moses K
Born in June 1970Individual (6 offsprings)Officer2021-08-23 ~ 2024-07-11OF - Director → CIF 0 - 8ESR EUROPE LIMITED - now 12075153
ARA DUNEDIN LIMITED
- 2024-06-14 1207515314, Cork Street, London, United KingdomActive Corporate (10 parents, 16 offsprings)Equity (Company account)-65 GBP2020-12-31Person with significant control2021-08-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ESR EUROPE GP HOLDCO LIMITED
Company number: 13578855
Registered names
ESR EUROPE GP HOLDCO LIMITED - now
ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
ESR EUROPE GP HOLDCO LIMITED
InfoARA EUROPE GP HOLDCO LIMITED - 2024-06-14Registered number 13578855Ferguson House, 15 Marylebone Road, London NW1 5JDPRIVATE LIMITED COMPANY incorporated on 2021-08-23 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0ARA EUROPE GP HOLDCO LIMITED
SRegistered number 1357885510, Cork Street, London, United Kingdom, W1S 3LWCIF 1ARA EUROPE GP HOLDCO LIMITED
SRegistered number 13578855First Floor, 14 Cork Street, London, United Kingdom, W1S 3NSCIF 2 CIF 3
Offspring entities and appointments
23
- 1IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-09-02 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-09-02 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 3
IULIF (NO 1) GP LIMITED
- 2022-02-25 11989895IULIF ACORN GP LIMITED - 2019-11-26Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)100 GBP2019-12-31Person with significant control2021-12-07 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-12-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-12-07 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6
ALIF MT2 LIMITED
OE022971Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-12-07 ~ nowCIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Ownership of shares - More than 25% → OECIF 10 - Right to appoint or remove directors → OE - 7Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-12-07 ~ nowCIF 25 - Right to appoint or remove members → OECIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OEOfficer2021-12-07 ~ nowCIF 2 - LLP Designated Member → ME
- 8
INFRARED INDOCHINA INVESTMENTS GP LTD
- 2022-02-17 06475326HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30BOLEYNMIST LIMITED - 2008-02-19Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents)Person with significant control2021-12-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 9
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2022-02-17 06454108HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06TROPICALFLAME LIMITED - 2008-01-29Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2021-12-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE - 10
INFRARED PRINCIPAL BOOK (GP) LIMITED
- 2022-02-17 07506806Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (11 parents)Person with significant control2021-12-07 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 11
INFRARED UK TIGER GP LIMITED
- 2022-02-17 09058455Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2021-12-07 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 12
ARAF (YARD) LIMITED
1387062710 Cork Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Person with significant control2022-01-25 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 13
ARAF CUB HOLDINGS LIMITED
14877924Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-05-18 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 14
ARED III CARRY GP LLP
- 2024-04-04 SO30795511 Cambridge Street, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-01 ~ nowCIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-03-01 ~ nowCIF 1 - LLP Designated Member → ME - 15Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-12-07 ~ nowCIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove members → OEOfficer2021-12-07 ~ nowCIF 3 - LLP Designated Member → ME
- 16
ARA EUROPE ANNI GP LLP
- 2024-08-28 OC420683IRAF ANNI GP LLP
- 2022-02-10 OC420683Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents)Person with significant control2021-12-07 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove members → OECIF 12 - Right to surplus assets - 75% or more → OEOfficer2021-12-07 ~ nowCIF 4 - LLP Designated Member → ME - 17
IRAF UK VANTAGE HOLDINGS LIMITED
1155418282 St John Street, LondonDissolved Corporate (13 parents, 3 offsprings)Person with significant control2021-12-07 ~ dissolvedCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18LAST MILE SPV 1 LTD - 2021-01-1910 Cork Street Cork Street, London, EnglandDissolved Corporate (11 parents)Equity (Company account)17,241 GBP2023-03-31Person with significant control2021-12-07 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 19LAST MILE SPV 2 LTD - 2021-01-19Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (10 parents)Person with significant control2021-12-07 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 20LAST MILE SPV 4 LTD - 2021-01-2010 Cork Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)36,127 GBP2023-03-31Person with significant control2021-12-07 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
- 21LAST MILE SPV 5 LTD - 2021-01-19Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-03-31Person with significant control2021-12-07 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
- 22LAST MILE SPV 6 LTD - 2021-01-19Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-03-31Person with significant control2021-12-07 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
- 23LAST MILE NO. 8 AYLESFORD LTD - 2021-01-19LAST MILE NO.8 WEST THURROCK LTD - 2019-07-26Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-03-31Person with significant control2021-12-07 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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