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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
Active 4
  • 1
    Asser, Simone Rachel
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Jeffrey
    Born in December 1993
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Scott Cameron
    Born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    LYSARA SUB PROPERTY HOLDINGS UK LTD. - now
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    icon of addressLevel 2, Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,467 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Martin, Andrew James Westcott
    Director born in August 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    Smirnov, Diana Victoria
    General Counsel born in June 1986
    Individual
    Officer
    icon of calendar 2025-02-25 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Cakir, Alexander Gokhan
    Investment Analyst born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Lee, James Peter Ivan
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2024-10-10
    OF - Director → CIF 0
  • 5
    Green, Christopher John
    Director born in February 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2025-02-25
    OF - Director → CIF 0
  • 6
    Bayliss, Phillip Paul
    Chief Executive Officer born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2024-10-10
    OF - Director → CIF 0
parent relation
Company in focus

ILP UK SPV 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
Goodwill
0 GBP2023-12-31
Debtors
921 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,615 GBP2023-12-31
Net Current Assets/Liabilities
-11,694 GBP2023-12-31
-168 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-11,794 GBP2023-12-31
-268 GBP2022-12-31
Equity
-11,694 GBP2023-12-31
-168 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-04-08 ~ 2022-12-31

  • ILP UK SPV 2 LIMITED
    Info
    Registered number 14036363
    icon of addressLevel 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames TW10 6UD
    PRIVATE LIMITED COMPANY incorporated on 2022-04-08 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.