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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

Purcell, Gareth James

child relation
Offspring entities and appointments
Active 49
  • 1
    A14ACCESS LTD
    10174048
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,160 GBP2022-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 67 - Director → ME
  • 2
    BENTALLGREENOAK EUROPE IV HOLDINGS LIMITED
    15024704
    7 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 84 - Right to appoint or remove directorsOE
  • 3
    BGO ADELAIDE UK REIT HOLDCO LIMITED
    14498661
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-11-22 ~ now
    IIF 34 - Director → ME
  • 4
    BGO ARK HOLDCO LIMITED
    13514399
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,194,256 GBP2024-12-31
    Officer
    2021-07-16 ~ now
    IIF 21 - Director → ME
  • 5
    BGO ARK PROPCO LIMITED
    13517458
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 18 - Director → ME
  • 6
    BGO BARONET PROPCO LIMITED
    13421616
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,126 GBP2021-12-31
    Officer
    2021-05-26 ~ now
    IIF 22 - Director → ME
  • 7
    BGO CLOUD PROPCO LIMITED
    13081897
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 13 - Director → ME
  • 8
    BGO EUROPE CORE PLUS BRAVO MIDCO LIMITED
    15884586
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,251,475 GBP2024-12-31
    Officer
    2024-08-07 ~ now
    IIF 73 - Director → ME
  • 9
    BGO EUROPE CORE PLUS BRAVO PROPCO LIMITED
    15886373
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 77 - Director → ME
  • 10
    BGO EUROPE CORE PLUS MK PROPCO LIMITED
    13452162
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 33 - Director → ME
  • 11
    BGO EUROPE CORE PLUS ODIN PROPCO LIMITED
    14047307
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-14 ~ now
    IIF 25 - Director → ME
  • 12
    BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
    14098693
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,490,354 GBP2024-12-31
    Officer
    2022-05-10 ~ now
    IIF 19 - Director → ME
  • 13
    BGO EUROPE CORE PLUS UK LOGISTICS MIDCO LIMITED
    14162115
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,984,608 GBP2024-12-31
    Officer
    2022-06-09 ~ now
    IIF 6 - Director → ME
  • 14
    BGO EUROPE IV LIFE SCIENCE TOPCO LIMITED
    14202804
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    188,184 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    IIF 26 - Director → ME
  • 15
    BGO EUROPE IV LOGISTICS UK DIDCOT PROPCO LIMITED
    16064310
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 75 - Director → ME
  • 16
    BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED
    14049524
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,336 GBP2024-12-31
    Officer
    2022-04-15 ~ now
    IIF 9 - Director → ME
  • 17
    BGO EUROPE IV LOGISTICS UK STEAM PROPCO LIMITED
    14049693
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-15 ~ now
    IIF 10 - Director → ME
  • 18
    BGO EUROPE IV LOGISTICS UK TOPCO LIMITED
    14047943
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,314 GBP2024-12-31
    Officer
    2022-04-14 ~ now
    IIF 24 - Director → ME
  • 19
    BGO FOX PROPCO LIMITED
    13474193
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-24 ~ now
    IIF 27 - Director → ME
  • 20
    BGO JUDGE HOLDCO LIMITED
    13494464
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 28 - Director → ME
  • 21
    BGO JUDGE PROPCO LIMITED
    13501264
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 31 - Director → ME
  • 22
    BGO MOOR PROPCO LIMITED
    13663004
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 20 - Director → ME
  • 23
    BGO NEWTON HOLDCO LIMITED
    14203787
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,235 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    IIF 11 - Director → ME
  • 24
    BGO NEWTON PROPCO LIMITED
    14206413
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 14 - Director → ME
  • 25
    BGO ORWELL HOLDCO LIMITED
    12999816
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,695,553 GBP2024-12-31
    Officer
    2020-11-05 ~ now
    IIF 12 - Director → ME
  • 26
    BGO PEAK PROPCO LIMITED
    13693075
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 7 - Director → ME
  • 27
    BGO SPIRES II PROPCO LIMITED
    13303511 13082059
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 17 - Director → ME
  • 28
    BGO SPIRES PROPCO LIMITED
    13082059 13303511
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 3 - Director → ME
  • 29
    BGO TEMPLE PROPCO LIMITED
    - now 13788872
    BGO YORK PROPCO LIMITED
    - 2022-04-13 13788872
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 4 - Director → ME
  • 30
    BGO UK LOGISTICS I HOLDCO II LIMITED
    13506599 13503479
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-07-12 ~ now
    IIF 8 - Director → ME
  • 31
    BGO UK LOGISTICS I HOLDCO LIMITED
    13503479 13506599
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 2 - Director → ME
  • 32
    BGO WIRE PROPCO LIMITED
    13160576
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 74 - Director → ME
  • 33
    GREENOAK EUROPE CORE PLUS LOGISTICS UK REIT LIMITED
    14444532
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 35 - Director → ME
  • 34
    HORIZON BOLSOVER MANCO LIMITED
    14370433
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,451 GBP2024-12-31
    Officer
    2022-09-22 ~ now
    IIF 15 - Director → ME
  • 35
    IRERE EAGLE 1 LIMITED
    - now 07140925 07140941
    HEAREF EAGLE 1 LIMITED - 2011-02-18 07140941
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07 07140941
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2014-11-17 ~ dissolved
    IIF 59 - Director → ME
  • 36
    IRERE EAGLE 2 LIMITED
    - now 07140941 07140925
    HEAREF EAGLE 2 LIMITED - 2011-02-18 07140925
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07 07140925
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2014-11-17 ~ dissolved
    IIF 42 - Director → ME
  • 37
    IRERE EAGLE HOLDINGS LIMITED
    - now 07140903
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-11-17 ~ dissolved
    IIF 45 - Director → ME
  • 38
    IRERE SIT 1 LIMITED
    - now 07267545 07267577
    HEAREF SIT 1 LIMITED - 2011-02-18 07267577
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-11-17 ~ dissolved
    IIF 62 - Director → ME
  • 39
    IRERE SIT 2 LIMITED
    - now 07267577 07267545
    HEAREF SIT 2 LIMITED - 2011-02-18 07267545
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-11-17 ~ dissolved
    IIF 55 - Director → ME
  • 40
    IRERE SIT HOLDINGS LIMITED
    - now 07267497
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-11-17 ~ dissolved
    IIF 53 - Director → ME
  • 41
    MATRIX AVONMOUTH MANCO LIMITED
    13856610
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,609 GBP2024-12-31
    Officer
    2022-01-18 ~ now
    IIF 23 - Director → ME
  • 42
    MULBERRY LOGISTICS PARK DONCASTER MANAGEMENT COMPANY LIMITED
    13629512
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-08-24 ~ now
    IIF 38 - Director → ME
  • 43
    ORWELL LOGISTICS PARK MANCO LIMITED
    14492563
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,608 GBP2024-12-31
    Officer
    2022-11-18 ~ now
    IIF 16 - Director → ME
  • 44
    ORWELL TRUCK STOP LIMITED
    10122832
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    824,662 GBP2020-12-31
    Officer
    2020-12-23 ~ now
    IIF 5 - Director → ME
  • 45
    TUDOR BURTON UPON TRENT LIMITED
    - now 08622384
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 37 - Director → ME
  • 46
    TUDOR DIRFT LTD
    12306502
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 32 - Director → ME
  • 47
    TUDOR HODDESDON LTD
    - now 12306478
    TUDOR HODDESTON LTD - 2019-11-11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 29 - Director → ME
  • 48
    TUDOR LUTTERWORTH LIMITED
    - now 08858151
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 30 - Director → ME
  • 49
    WARTH PARK (NO.1) LIMITED
    09141609
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 36 - Director → ME
Ceased 41
  • 1
    ARA UK TIGER GP LIMITED - now
    INFRARED UK TIGER GP LIMITED
    - 2022-02-17 09058455
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2018-05-18
    IIF 1 - Director → ME
  • 2
    ARA UK TIGER NOMINEE 1 LIMITED - now 09058553
    INFRARED UK TIGER NOMINEE 1 LIMITED
    - 2022-02-17 09058540 09058553
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-07-14 ~ 2018-05-18
    IIF 65 - Director → ME
  • 3
    ARA UK TIGER NOMINEE 2 LIMITED - now 09058540
    INFRARED UK TIGER NOMINEE 2 LIMITED
    - 2022-02-23 09058553 09058540
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-07-14 ~ 2018-05-18
    IIF 50 - Director → ME
  • 4
    BGO ARK HOLDCO LIMITED
    13514399
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,194,256 GBP2024-12-31
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 85 - Right to appoint or remove directors OE
  • 5
    BGO BARONET PROPCO LIMITED
    13421616
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,126 GBP2021-12-31
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 80 - Right to appoint or remove directors OE
  • 6
    BGO CLOUD PROPCO LIMITED
    13081897
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 91 - Right to appoint or remove directors OE
  • 7
    BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
    14098693
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,490,354 GBP2024-12-31
    Person with significant control
    2022-07-07 ~ 2022-07-07
    IIF 87 - Right to appoint or remove directors OE
  • 8
    BGO EUROPE IV LIFE SCIENCE TOPCO LIMITED
    14202804
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    188,184 GBP2024-12-31
    Person with significant control
    2022-06-29 ~ 2022-06-29
    IIF 82 - Right to appoint or remove directors OE
  • 9
    BGO EUROPE IV LOGISTICS UK TOPCO LIMITED
    14047943
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,314 GBP2024-12-31
    Person with significant control
    2022-06-30 ~ 2022-06-30
    IIF 88 - Right to appoint or remove directors OE
  • 10
    BGO FOX PROPCO LIMITED
    13474193
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 83 - Right to appoint or remove directors OE
  • 11
    BGO MOOR PROPCO LIMITED
    13663004
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 78 - Right to appoint or remove directors OE
  • 12
    BGO PEAK PROPCO LIMITED
    13693075
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 81 - Right to appoint or remove directors OE
  • 13
    BGO SPIRES II PROPCO LIMITED
    13303511 13082059
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 92 - Right to appoint or remove directors OE
  • 14
    BGO SPIRES PROPCO LIMITED
    13082059 13303511
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 89 - Right to appoint or remove directors OE
  • 15
    BGO TEMPLE PROPCO LIMITED
    - now 13788872
    BGO YORK PROPCO LIMITED - 2022-04-13
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 86 - Right to appoint or remove directors OE
  • 16
    BGO UK LOGISTICS I HOLDCO LIMITED
    13503479 13506599
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 90 - Right to appoint or remove directors OE
  • 17
    CHARLES II REALISATION LLP - now
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15 01443124, 01500669, 01525148... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2018-05-25
    IIF 71 - LLP Member → ME
  • 18
    ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
    06539338
    Verde, 10 Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ 2011-11-22
    IIF 72 - Director → ME
  • 19
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now 10456263
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28 10456263
    IRAF UK PAN NOMINEE 1 LIMITED
    - 2021-10-26 10455648 10456263
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2018-05-18
    IIF 46 - Director → ME
  • 20
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now 10455648
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28 10455648
    IRAF UK PAN NOMINEE 2 LIMITED
    - 2021-10-26 10456263 10455648
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2018-05-18
    IIF 47 - Director → ME
  • 21
    LIS PROPCO III B2 LTD - 2024-07-01 13279547, 13421598
    BGO BRUSH PROPCO LIMITED
    - 2023-08-15 13033703
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-20 ~ 2023-08-14
    IIF 66 - Director → ME
  • 22
    LIS PROPCO III B3 LTD - 2024-07-01 13033703, 13279547
    BGO CODE PROPCO LIMITED
    - 2023-08-15 13421598
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-26 ~ 2023-08-14
    IIF 68 - Director → ME
  • 23
    LIS PROPCO III B4 LTD - 2024-07-01 13033703, 13421598
    BGO CAPRI PROPCO LIMITED
    - 2023-09-26 13279547
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-19 ~ 2023-09-22
    IIF 69 - Director → ME
  • 24
    INFRARED UK LION NOMINEE 1 LIMITED
    08818236 08818235
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 52 - Director → ME
  • 25
    INFRARED UK LION NOMINEE 2 LIMITED
    08818235 08818236
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 64 - Director → ME
  • 26
    INFRARED UK RETAIL NOMINEE 3 LIMITED
    08008385 07962226, 07962299, 08008395... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 49 - Director → ME
  • 27
    INFRARED UK RETAIL NOMINEE 4 LIMITED
    08008395 07962226, 07962299, 08008385... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 61 - Director → ME
  • 28
    IRAF UK DRAGON NOMINEE 1 LIMITED
    09408691 09408934
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ 2018-05-18
    IIF 58 - Director → ME
  • 29
    IRAF UK DRAGON NOMINEE 2 LIMITED
    09408934 09408691
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ 2018-05-18
    IIF 56 - Director → ME
  • 30
    IRERE KINGDOM 1 LIMITED
    - now 07458213 07458232
    AREF KINGDOM 1 LIMITED - 2011-02-18 07458232
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 43 - Director → ME
  • 31
    IRERE KINGDOM 2 LIMITED
    - now 07458232 07458213
    AREF KINGDOM 2 LIMITED - 2011-02-18 07458213
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 54 - Director → ME
  • 32
    IRERE KINGDOM HOLDINGS LIMITED
    - now 07457894
    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
    2014-11-17 ~ 2018-05-18
    IIF 60 - Director → ME
  • 33
    LEFTFIELD WHEEL PROPCO LIMITED - now
    BGO WHEEL PROPCO LIMITED
    - 2024-12-24 13725144
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,669,923 GBP2024-12-20
    Officer
    2021-11-05 ~ 2024-12-20
    IIF 76 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 79 - Right to appoint or remove directors OE
  • 34
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2015-12-08 ~ 2018-02-28
    IIF 48 - Director → ME
  • 35
    PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
    - now 08622136
    NEWINCCO 1252 LIMITED - 2013-09-03 00051462, 00688310, 01895342... (more)
    Hartwell House, Victoria Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2017-02-20 ~ 2018-05-18
    IIF 39 - Director → ME
  • 36
    PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
    08266143
    Hartwell House, Victoria Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2017-02-20 ~ 2018-05-18
    IIF 41 - Director → ME
  • 37
    PARTNERSHIPS NO.1 LIMITED
    - now 05772184
    PARTNERSHIPS FOR RENEWABLES LIMITED
    - 2017-08-07 05772184 06526742
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-02-20 ~ 2018-05-18
    IIF 40 - Director → ME
  • 38
    PRECISE RETAIL NOMINEE 1 LIMITED - now 07962299
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    - 2021-09-06 07962226 07962299, 08008385, 08008395... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 51 - Director → ME
  • 39
    PRECISE RETAIL NOMINEE 2 LIMITED - now 07962226
    INFRARED UK RETAIL NOMINEE 2 LIMITED
    - 2021-09-06 07962299 07962226, 08008385, 08008395... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 44 - Director → ME
  • 40
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now 08405100
    INFRARED UK RETAIL NOMINEE 5 LIMITED
    - 2016-04-29 08405077 07962226, 07962299, 08008385... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-11-17 ~ 2016-03-04
    IIF 57 - Director → ME
  • 41
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now 08405077
    INFRARED UK RETAIL NOMINEE 6 LIMITED
    - 2016-04-29 08405100 07962226, 07962299, 08008385... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-11-17 ~ 2016-03-04
    IIF 63 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.