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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 6
  • 1
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    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 (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Has significant influence or controlCIF 0
  • 2
    1, York Street, Toronto, Ontario, Canada
    Corporate (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - LLP Member → CIF 0
  • 3
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    - now 07073365 07444614
    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 (21 parents, 19 offsprings)
    Officer
    2013-04-19 ~ 2021-12-07
    OF - LLP Designated Member → CIF 0
  • 4
    ESR EUROPE GP HOLDCO LIMITED - now 13578855
    ARA EUROPE GP HOLDCO LIMITED
    - 2024-06-14 13578855
    First Floor, 14 Cork Street, London, United Kingdom
    Active Corporate (8 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 appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 5
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 63 offsprings)
    Officer
    2013-04-19 ~ 2021-12-07
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Right to appoint or remove membersCIF 0
  • 6
    ESR EUROPE PRIVATE MARKETS LIMITED - now 13447544
    ARA EUROPE PRIVATE MARKETS LIMITED
    - 2024-06-04 13447544
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    14, Cork Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-12-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-12-07 ~ 2021-12-07
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP

Period: 2022-02-10 ~ now
Company number: OC384542
Registered names
ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP - now OC411533... (more)
Standard Industrial Classification
None Supplied - None Supplied

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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 2
  • 1
    ARAF III LIMITED
    - now 09709017 09837491
    IRAF III LIMITED
    - 2022-02-17 09709017 09837491
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INFRARED UK LION GP LIMITED
    08818231
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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