The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mendes, Emily

child relation
Offspring entities and appointments
Active 140
  • 1
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 36 - secretary → ME
  • 2
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 54 - secretary → ME
  • 3
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 170 - secretary → ME
  • 4
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 100 - secretary → ME
  • 5
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 178 - secretary → ME
  • 6
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 169 - secretary → ME
  • 7
    INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED - 2020-07-29
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 USD2019-12-31
    Officer
    2018-01-12 ~ now
    IIF 123 - secretary → ME
  • 8
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 111 - secretary → ME
  • 9
    HICL INFRASTRUCTURE LTD - 2018-12-21
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,426,445 GBP2020-03-31
    Officer
    2018-01-12 ~ now
    IIF 48 - secretary → ME
  • 10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-15 ~ now
    IIF 56 - secretary → ME
  • 11
    INTERCEDE 2502 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-09 ~ now
    IIF 12 - secretary → ME
  • 12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 74 - secretary → ME
  • 13
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 150 - secretary → ME
  • 14
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ dissolved
    IIF 44 - secretary → ME
  • 15
    NEWINCCO 1251 LIMITED - 2013-09-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ dissolved
    IIF 156 - secretary → ME
  • 16
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 39 - secretary → ME
  • 17
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 154 - secretary → ME
  • 18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 119 - secretary → ME
  • 19
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 24 - secretary → ME
  • 20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 68 - secretary → ME
  • 21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 26 - secretary → ME
  • 22
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 45 - secretary → ME
  • 23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 59 - secretary → ME
  • 24
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-14 ~ now
    IIF 185 - secretary → ME
  • 25
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-14 ~ now
    IIF 142 - secretary → ME
  • 26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 162 - secretary → ME
  • 27
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 96 - secretary → ME
  • 28
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 93 - secretary → ME
  • 29
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 136 - secretary → ME
  • 30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-16 ~ now
    IIF 94 - secretary → ME
  • 31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 118 - secretary → ME
  • 32
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 73 - secretary → ME
  • 33
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 161 - secretary → ME
  • 34
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-05 ~ now
    IIF 125 - secretary → ME
  • 35
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-25 ~ now
    IIF 117 - secretary → ME
  • 36
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 90 - secretary → ME
  • 37
    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
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-01-12 ~ now
    IIF 121 - secretary → ME
  • 38
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 166 - secretary → ME
  • 39
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-08-15 ~ now
    IIF 40 - secretary → ME
  • 40
    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
    Corporate (6 parents, 13 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 131 - secretary → ME
  • 41
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-29 ~ now
    IIF 70 - secretary → ME
  • 42
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 76 - secretary → ME
  • 43
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 22 - secretary → ME
  • 44
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ now
    IIF 46 - secretary → ME
  • 45
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2018-01-12 ~ dissolved
    IIF 146 - secretary → ME
  • 46
    Level 7 One Bartholomew Close, Barts Square, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-05-26 ~ now
    IIF 13 - secretary → ME
  • 47
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-12 ~ now
    IIF 49 - secretary → ME
  • 48
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 31 - secretary → ME
  • 49
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-12 ~ now
    IIF 128 - secretary → ME
  • 50
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 134 - secretary → ME
  • 51
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 187 - secretary → ME
  • 52
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 172 - secretary → ME
  • 53
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-08-19 ~ now
    IIF 55 - secretary → ME
  • 54
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-08 ~ now
    IIF 152 - secretary → ME
  • 55
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 138 - secretary → ME
  • 56
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 78 - secretary → ME
  • 57
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 69 - secretary → ME
  • 58
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 91 - secretary → ME
  • 59
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ now
    IIF 113 - secretary → ME
  • 60
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ now
    IIF 7 - secretary → ME
  • 61
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ dissolved
    IIF 165 - secretary → ME
  • 62
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-01-12 ~ now
    IIF 122 - secretary → ME
  • 63
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 132 - secretary → ME
  • 64
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 107 - secretary → ME
  • 65
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 188 - secretary → ME
  • 66
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 98 - secretary → ME
  • 67
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 173 - secretary → ME
  • 68
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-09 ~ now
    IIF 147 - secretary → ME
  • 69
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 179 - secretary → ME
  • 70
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 103 - secretary → ME
  • 71
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 130 - secretary → ME
  • 72
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 80 - secretary → ME
  • 73
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-01-12 ~ now
    IIF 60 - secretary → ME
  • 74
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 120 - secretary → ME
  • 75
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 50 - secretary → ME
  • 76
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 168 - secretary → ME
  • 77
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-28 ~ now
    IIF 85 - secretary → ME
  • 78
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 110 - secretary → ME
  • 79
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-01-18 ~ dissolved
    IIF 167 - secretary → ME
  • 80
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 64 - secretary → ME
  • 81
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 141 - secretary → ME
  • 82
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 101 - secretary → ME
  • 83
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 77 - secretary → ME
  • 84
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 108 - secretary → ME
  • 85
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 27 - secretary → ME
  • 86
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-01-12 ~ now
    IIF 61 - secretary → ME
  • 87
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 53 - secretary → ME
  • 88
    ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    Level 7 One Bartholomew Close, Barts Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 14 - secretary → ME
  • 89
    Level 7 One Bartholomew Close, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 189 - secretary → ME
  • 90
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2018-01-12 ~ dissolved
    IIF 37 - secretary → ME
  • 91
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ dissolved
    IIF 95 - secretary → ME
  • 92
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ dissolved
    IIF 126 - secretary → ME
  • 93
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ dissolved
    IIF 114 - secretary → ME
  • 94
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ dissolved
    IIF 21 - secretary → ME
  • 95
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ dissolved
    IIF 51 - secretary → ME
  • 96
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 139 - secretary → ME
  • 97
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-19 ~ now
    IIF 109 - secretary → ME
  • 98
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    2018-01-12 ~ now
    IIF 155 - secretary → ME
  • 99
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 29 - secretary → ME
  • 100
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 182 - secretary → ME
  • 101
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 66 - secretary → ME
  • 102
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-20 ~ now
    IIF 42 - secretary → ME
  • 103
    MIXD REIT PLC - 2018-07-30
    12 Charles Ii Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 3 - secretary → ME
  • 104
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 104 - secretary → ME
  • 105
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 67 - secretary → ME
  • 106
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 99 - secretary → ME
  • 107
    FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-04-08 ~ now
    IIF 63 - secretary → ME
  • 108
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    IIF 164 - secretary → ME
  • 109
    INTERCEDE 2501 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 17 - secretary → ME
  • 110
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-25 ~ now
    IIF 23 - secretary → ME
  • 111
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-25 ~ now
    IIF 33 - secretary → ME
  • 112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 153 - secretary → ME
  • 113
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 105 - secretary → ME
  • 114
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 106 - secretary → ME
  • 115
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-05 ~ now
    IIF 34 - secretary → ME
  • 116
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 160 - secretary → ME
  • 117
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-01-12 ~ now
    IIF 102 - secretary → ME
  • 118
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-01-12 ~ now
    IIF 38 - secretary → ME
  • 119
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 124 - secretary → ME
  • 120
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 25 - secretary → ME
  • 121
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 11 - secretary → ME
  • 122
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 151 - secretary → ME
  • 123
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 186 - secretary → ME
  • 124
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 30 - secretary → ME
  • 125
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 163 - secretary → ME
  • 126
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 144 - secretary → ME
  • 127
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 79 - secretary → ME
  • 128
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 181 - secretary → ME
  • 129
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 159 - secretary → ME
  • 130
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 41 - secretary → ME
  • 131
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 175 - secretary → ME
  • 132
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 26 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 71 - secretary → ME
  • 133
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 137 - secretary → ME
  • 134
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 62 - secretary → ME
  • 135
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-01-12 ~ now
    IIF 97 - secretary → ME
  • 136
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-01-12 ~ now
    IIF 47 - secretary → ME
  • 137
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2018-01-12 ~ now
    IIF 18 - secretary → ME
  • 138
    INTERCEDE 2503 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 16 - secretary → ME
  • 139
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 65 - secretary → ME
  • 140
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 176 - secretary → ME
Ceased 49
  • 1
    Birchin Court, 20 Birchin Lane, London
    Corporate (3 parents)
    Officer
    2018-01-12 ~ 2018-10-10
    IIF 10 - secretary → ME
  • 2
    60 Milton Gate, Chiswell Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2018-10-10
    IIF 6 - secretary → ME
  • 3
    60 Milton Gate Chiswell Street, London
    Corporate (6 parents)
    Officer
    2018-01-12 ~ 2018-10-10
    IIF 4 - secretary → ME
  • 4
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-27 ~ 2021-12-07
    IIF 2 - secretary → ME
  • 5
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-27 ~ 2021-12-07
    IIF 1 - secretary → ME
  • 6
    IULIF (NO 1) GP LIMITED - 2022-02-25
    IULIF ACORN GP LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-05-10 ~ 2022-02-04
    IIF 92 - secretary → ME
  • 7
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-23 ~ 2021-12-07
    IIF 129 - secretary → ME
  • 8
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-23 ~ 2021-12-07
    IIF 15 - secretary → ME
  • 9
    IULIF NOMINEE 1 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-11 ~ 2021-12-07
    IIF 28 - secretary → ME
  • 10
    IULIF NOMINEE 2 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-11 ~ 2021-12-07
    IIF 116 - secretary → ME
  • 11
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2022-09-20 ~ 2023-05-30
    IIF 89 - secretary → ME
  • 12
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 180 - secretary → ME
  • 13
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 145 - secretary → ME
  • 14
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 35 - secretary → ME
  • 15
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 19 - secretary → ME
  • 16
    INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
    10 Cork Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 143 - secretary → ME
  • 17
    INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
    10 Cork Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 87 - secretary → ME
  • 18
    IRAF II LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 157 - secretary → ME
  • 19
    IRAF III LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 112 - secretary → ME
  • 20
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2022-09-20 ~ 2023-05-30
    IIF 52 - secretary → ME
  • 21
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Corporate (4 parents)
    Officer
    2018-01-12 ~ 2022-02-02
    IIF 32 - secretary → ME
  • 22
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2022-09-20 ~ 2023-05-30
    IIF 88 - secretary → ME
  • 23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-12 ~ 2025-02-18
    IIF 20 - secretary → ME
  • 24
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-12 ~ 2025-02-18
    IIF 82 - secretary → ME
  • 25
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-12 ~ 2025-02-18
    IIF 83 - secretary → ME
  • 26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-12 ~ 2025-02-18
    IIF 75 - secretary → ME
  • 27
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2024-03-22
    IIF 135 - secretary → ME
  • 28
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2021-10-22
    IIF 158 - secretary → ME
  • 29
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-01-12 ~ 2021-10-22
    IIF 57 - secretary → ME
  • 30
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-01-12 ~ 2021-10-22
    IIF 177 - secretary → ME
  • 31
    3rd Floor South Building, 200 Aldersgate Street, London, England, England
    Corporate (6 parents)
    Officer
    2022-03-02 ~ 2022-08-01
    IIF 171 - secretary → ME
  • 32
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-11-26
    IIF 8 - secretary → ME
  • 33
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2018-01-12 ~ 2019-11-26
    IIF 9 - secretary → ME
  • 34
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ 2023-11-30
    IIF 127 - secretary → ME
  • 35
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 149 - secretary → ME
  • 36
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2023-01-20
    IIF 183 - secretary → ME
  • 37
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ 2021-08-21
    IIF 43 - secretary → ME
  • 38
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2022-02-04
    IIF 81 - secretary → ME
  • 39
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-17 ~ 2022-02-04
    IIF 58 - secretary → ME
  • 40
    82 St John Street, London
    Corporate (5 parents)
    Officer
    2018-09-05 ~ 2022-02-04
    IIF 72 - secretary → ME
  • 41
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 140 - secretary → ME
  • 42
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 115 - secretary → ME
  • 43
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 84 - secretary → ME
  • 44
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2018-01-12 ~ 2018-02-28
    IIF 5 - secretary → ME
  • 45
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2021-08-26
    IIF 86 - secretary → ME
  • 46
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-12 ~ 2021-08-26
    IIF 133 - secretary → ME
  • 47
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-12 ~ 2021-08-26
    IIF 174 - secretary → ME
  • 48
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2023-09-22
    IIF 184 - secretary → ME
  • 49
    Tower 12 18 - 22 Bridge Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-08 ~ 2023-11-15
    IIF 148 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.