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 3
  • 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
    2016-04-28 ~ 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
    2016-04-28 ~ 2021-12-07
    PE - Has significant influence or controlCIF 0
  • 3
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2016-04-28 ~ 2021-12-07
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-28 ~ 2021-12-07
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

ESR EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP

Previous names
ESR EUROPE ACTIVE REAL ESTATE IV (NO.1) LLP - 2024-10-15
ARA EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2024-08-28
INFRARED ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2022-02-10

Related profiles found in government register
  • ESR EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP
    Info
    ESR EUROPE ACTIVE REAL ESTATE IV (NO.1) LLP - 2024-10-15
    ARA EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2024-08-28
    INFRARED ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2022-02-10
    Registered number OC411533
    Ferguson House, 15 Marylebone Road, London NW1 5JD
    Limited Liability Partnership incorporated on 2016-04-28 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • ESR EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP
    S
    Registered number Oc411533
    Ferguson House, 15 Marylebone Road, London, United Kingdom, NW1 5JD
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.