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

Mr Stuart Nicholas Jackson

    Related profiles found in government register
  • Mr Stuart Nicholas Jackson
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 1 IIF 2
  • Mr Stuart Nicholas Jackson
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 North Side, Wandsworth Common, London, SW18 2SU, United Kingdom

      IIF 3

    • Mgr Weston Kay Llp, 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 4
  • Jackson, Stuart Nicholas
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 5
  • Jackson, Stuart Nicholas
    British head of private markets born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cork Street, London, W1S 3LW, United Kingdom

      IIF 6
  • Jackson, Stuart Nicholas
    British company director born in January 1974

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House C7 Abnyan Villas, 9 Stanley Village Road, Stanley, Hong Kong

      IIF 7
  • Jackson, Stuart Nicholas
    British director born in January 1974

    Registered addresses and corresponding companies

    • 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 8
  • Jackson, Stuart Nicholas
    British investment banking born in January 1974

    Registered addresses and corresponding companies

    • 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 9
  • Jackson, Stuart Nicholas
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 10

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 11 IIF 12
  • Jackson, Stuart Nicholas
    British ceo born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 13
  • Jackson, Stuart Nicholas
    British chief executive officer born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 14
  • Jackson, Stuart Nicholas
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cork Street, London, W1S 3LW, England

      IIF 15 IIF 16 IIF 17

    • 10, Cork Street, London, W1S 3LW, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 21 IIF 22

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom

      IIF 23 IIF 24

    • Ferguson House, Marylebone Road, London, NW1 5JD, England

      IIF 25

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 26
  • Jackson, Stuart Nicholas
    British fund management born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Stuart Nicholas
    British fund manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mgr Weston Kay Llp, 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 66
  • Jackson, Stuart Nicholas
    British

    Registered addresses and corresponding companies

    • 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 67
  • Jackson, Stuart Nicholas
    British investment banking

    Registered addresses and corresponding companies

    • 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 68
  • Jackson, Stuart Nicholas

    Registered addresses and corresponding companies

    • Mgr Weston Kay Llp, 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 26
  • 1
    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
    2022-07-28 ~ now
    IIF 16 - director → ME
  • 2
    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
    2022-07-28 ~ now
    IIF 15 - director → ME
  • 3
    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
    2022-07-28 ~ now
    IIF 23 - director → ME
  • 4
    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
    2022-07-28 ~ now
    IIF 20 - director → ME
  • 5
    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
    2022-07-28 ~ now
    IIF 17 - director → ME
  • 6
    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
    2022-07-28 ~ now
    IIF 18 - director → ME
  • 7
    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
    2022-07-28 ~ now
    IIF 19 - director → ME
  • 8
    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
    2022-07-28 ~ now
    IIF 21 - director → ME
  • 9
    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
    2024-04-16 ~ now
    IIF 5 - director → ME
  • 10
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 24 - director → ME
  • 11
    10 Cork Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-01-25 ~ dissolved
    IIF 27 - director → ME
  • 12
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 30 - director → ME
  • 13
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-18 ~ now
    IIF 29 - director → ME
  • 14
    IRAF II LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-16 ~ now
    IIF 32 - director → ME
  • 15
    IRAF III LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-16 ~ now
    IIF 33 - director → ME
  • 16
    Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,660,571 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 66 - director → ME
    2017-12-27 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED - 2024-06-15
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (6 parents)
    Officer
    2023-02-27 ~ now
    IIF 13 - director → ME
  • 18
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (6 parents, 23 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 14 - director → ME
  • 19
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14
    ARA EUROPE CANYON LIMITED - 2023-08-08
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 6 - director → ME
  • 20
    ARA DUNEDIN LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    -65 GBP2020-12-31
    Officer
    2021-12-07 ~ now
    IIF 22 - director → ME
  • 21
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Ferguson House, Marylebone Road, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 25 - director → ME
  • 22
    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
    2019-08-13 ~ now
    IIF 28 - director → ME
  • 23
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-13 ~ now
    IIF 31 - director → ME
  • 24
    The Hartley, 64 Tower Bridge Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 67 - secretary → ME
  • 25
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 10 - llp-designated-member → ME
  • 26
    First Floor, 104-108 Oxford Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 7 - director → ME
Ceased 38
  • 1
    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
    2020-03-16 ~ 2020-07-31
    IIF 34 - director → ME
  • 2
    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
    2020-03-16 ~ 2020-07-31
    IIF 47 - director → ME
  • 3
    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
    2020-03-16 ~ 2020-07-31
    IIF 46 - director → ME
  • 4
    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
    2020-03-16 ~ 2020-07-31
    IIF 55 - director → ME
  • 5
    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
    2020-03-16 ~ 2020-07-31
    IIF 63 - director → ME
  • 6
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 41 - director → ME
  • 7
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 37 - director → ME
  • 8
    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
    2020-03-16 ~ 2020-07-31
    IIF 49 - director → ME
  • 9
    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
    2020-03-16 ~ 2020-07-31
    IIF 44 - director → ME
  • 10
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2021-12-07
    IIF 11 - llp-member → ME
    2021-12-07 ~ 2024-08-24
    IIF 12 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 1 - Has significant influence or control → OE
  • 11
    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
    2020-03-16 ~ 2020-07-31
    IIF 43 - director → ME
  • 12
    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
    2020-03-16 ~ 2020-07-31
    IIF 62 - director → ME
  • 13
    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
    2020-03-16 ~ 2020-07-31
    IIF 64 - director → ME
  • 14
    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
    2019-04-02 ~ 2021-12-07
    IIF 26 - director → ME
  • 15
    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
    2020-03-16 ~ 2020-07-31
    IIF 51 - director → ME
  • 16
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 2 - Has significant influence or control → OE
  • 17
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 61 - director → ME
  • 18
    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
    2020-03-16 ~ 2020-07-31
    IIF 58 - director → ME
  • 19
    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
    2020-03-16 ~ 2020-07-31
    IIF 36 - director → ME
  • 20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 48 - director → ME
  • 21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 50 - director → ME
  • 22
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 53 - director → ME
  • 23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 57 - director → ME
  • 24
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 52 - director → ME
  • 25
    82 St John Street, London
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 65 - director → ME
  • 26
    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
    2020-03-16 ~ 2020-07-31
    IIF 42 - director → ME
  • 27
    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
    2020-03-16 ~ 2020-07-31
    IIF 60 - director → ME
  • 28
    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
    2020-03-16 ~ 2020-07-31
    IIF 59 - director → ME
  • 29
    The Hartley, 64 Tower Bridge Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-12 ~ 2006-09-13
    IIF 8 - director → ME
  • 30
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2021-03-24
    IIF 35 - director → ME
  • 31
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 56 - director → ME
  • 32
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 39 - director → ME
  • 33
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2021-03-24
    IIF 40 - director → ME
  • 34
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 45 - director → ME
  • 35
    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
    2020-03-16 ~ 2020-07-31
    IIF 54 - director → ME
  • 36
    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
    2020-03-16 ~ 2020-07-31
    IIF 38 - director → ME
  • 37
    Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-03-19 ~ 2004-01-29
    IIF 9 - director → ME
    2003-03-19 ~ 2004-01-29
    IIF 68 - secretary → ME
  • 38
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ 2021-08-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.