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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
    2025-03-11 ~ now
    OF - LLP Designated Member → 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
    2025-03-11 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-03-11 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INFRARED (II) MA GP LLP

Period: 2025-03-11 ~ now
Company number: OC455834
Registered name
INFRARED (II) MA GP LLP - now SO307813

Related profiles found in government register
  • INFRARED (II) MA GP LLP
    Info
    Registered number OC455834
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2025-03-11 (1 year). The company status is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • INFRARED (II) MA GP LLP
    S
    Registered number Oc455834
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFRARED (II) MA HOLDINGS LIMITED
    16603187
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-07-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.