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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 7
  • 1
    Beeson, Jonathan Paul
    Born in October 1988
    Individual (27 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2022-08-19 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 3
    Deal, Karen Maria
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2022-08-19 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Kofman, Stéphane, Monsieur
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2022-08-19 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Munoz, Maria Del Pilar Banegas
    Born in June 1981
    Individual (18 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Dhanani, Puja
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 7
    INFRARED INFRASTRUCTURE VI GENERAL PARTNER LLP
    OC436233 OC453394... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITED

Period: 2022-08-19 ~ now
Company number: 14306549 15900890... (more)
Registered name
INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITED - now 15900890... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITED
    Info
    Registered number 14306549
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2022-08-19 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITED
    S
    Registered number 14306549
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    INFRARED INFRASTRUCTURE VI EUROPE LIMITED
    14828101
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    INFRARED INFRASTRUCTURE VI EYJA INVESTMENTS LIMITED
    15804339 14306549... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    INFRARED INFRASTRUCTURE VI GALLEY INVESTMENTS LIMITED
    16562296 15804339... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    INFRARED INFRASTRUCTURE VI MARGO LIMITED
    14853387
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    INFRARED INFRASTRUCTURE VI NEPTUNO LIMITED
    16607640
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    INFRARED INFRASTRUCTURE VI OASIS LIMITED
    15267461
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    INFRARED INFRASTRUCTURE VI QU DC LIMITED
    - now 16494084
    INFRARED INFRASTRUCTURE VI CBBDC LIMITED
    - 2025-06-27 16494084
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.