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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 5
  • 1
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2025-07-24 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 2
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (56 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Sean
    Born in October 1985
    Individual (18 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    INFRARED (II) MA GP LLP
    OC455834 SO307813
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFRARED (II) MA HOLDINGS LIMITED

Period: 2025-07-24 ~ now
Company number: 16603187
Registered name
INFRARED (II) MA HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • INFRARED (II) MA HOLDINGS LIMITED
    Info
    Registered number 16603187
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2025-07-24 (10 months). The status of the company number is Active.
    CIF 0
  • INFRARED (II) MA HOLDINGS LIMITED
    S
    Registered number 16603187
    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 4
  • 1
    INFRARED APOLLO (P&P) LIMITED
    16618815 16618822... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INFRARED APOLLO (P) LIMITED
    16618822 16618874... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ 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
  • 3
    INFRARED APOLLO (REM) LIMITED
    16618789
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    INFRARED APOLLO (S) LIMITED
    16618874 16618822... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ 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

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