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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 2
  • 1
    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
    2017-10-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-10-05 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    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
    2017-10-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-10-05 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGINCOURT (2) GP LLP

Period: 2019-09-10 ~ 2025-11-04
Company number: OC419365
Registered names
AGINCOURT (2) GP LLP - Dissolved LP018774
WATERLOO PLACE (3) GP LLP - 2019-09-10 OC434819... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • AGINCOURT (2) GP LLP
    Info
    WATERLOO PLACE (3) GP LLP - 2019-09-10
    Registered number OC419365
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-10-05 and dissolved on 2025-11-04 (8 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • AGINCOURT (2) GP LLP
    S
    Registered number Oc419365
    Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    Limited Liability Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
    12325895
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-07-03 ~ 2022-12-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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