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 3
  • 1
    1, York Street, Toronto, Ontario, Canada
    Corporate (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - LLP Member → CIF 0
  • 2
    ESR EUROPE GP HOLDCO LIMITED - now
    First Floor, 14 Cork Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2021-12-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    ESR EUROPE PRIVATE MARKETS LIMITED - now
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    14, Cork Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-12-07 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-04-19 ~ 2021-12-07
    PE - LLP Designated Member → CIF 0
  • 2
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Has significant influence or controlCIF 0
  • 3
    ESR EUROPE PRIVATE MARKETS LIMITED - now
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    14, Cork Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-12-07 ~ 2021-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 4
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2013-04-19 ~ 2021-12-07
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP

Previous name
INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP - 2022-02-10

Related profiles found in government register
  • ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP
    Info
    INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP - 2022-02-10
    Registered number OC384542
    Ferguson House, 15 Marylebone Road, London NW1 5JD
    Limited Liability Partnership incorporated on 2013-04-19 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP
    S
    Registered number Oc384542
    10, Cork Street, London, United Kingdom, W1S 3LW
    Limited Liability Partnership in Uk (England And Wales) Companies House, United Kingdom
    CIF 1
  • INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP
    S
    Registered number Oc384542
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited Liability Partnership in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IRAF III LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Insolvency Proceedings Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.