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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bond, Iain Douglas
- born in July 1964
Bond, Iain Douglas
Resident in England
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 1
- British born in July 1964
Bond, Iain Douglas
Resident in England
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)25, Maddox Street, London, W1S 2QN, England
IIF 9 IIF 1040 St Peters Square, London, W6 9NR
IIF 11 IIF 125, New Street Square, London, EC4A 3TW
IIF 132 Toomers Wharf, Canal Walk, Newbury, RG14 1DY, United Kingdom
IIF 14
- British company director born in July 1964
Bond, Iain Douglas
Resident in England
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 15
- British director born in July 1964
Bond, Iain Douglas
Resident in England
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 16C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 17 IIF 18 IIF 19Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 20 IIF 21 IIF 22Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 23
- British property developer born in July 1964
Bond, Iain Douglas
Resident in England
Registered addresses and corresponding companies11-12, Charles Ii Street, London, SW1Y 4QU
IIF 24
- British property director born in July 1964
Bond, Iain Douglas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bond, Iain Douglas
40 St Peters Square, London, W6 9NR
IIF 53
- British born in July 1964
Mr Iain Douglas Bond
Resident in England
Registered addresses and corresponding companies2 Toomers Wharf, Canal Walk, Newbury, RG14 1DY, United Kingdom
IIF 54
- British born in July 1964
Bond, Iain Douglas
Resident in United Kingdom
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
Related profiles found in government register
Offspring entities and appointments
66
- 1
ABLE STORAGE CENTRES LIMITED
041056252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (20 parents)Officer2007-01-18 ~ 2014-04-16IIF 36 - Director → ME - 2
APOLLO SELF STORAGE LIMITED
043283082 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (25 parents)Officer2007-01-18 ~ 2014-04-16IIF 27 - Director → ME - 3ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2022-02-17 06454108 OC411533... (more)HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2011-04-06 06454108TROPICALFLAME LIMITED - 2008-01-29Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-07-21 ~ 2014-10-07IIF 7 - Director → ME - 4ARA PRINCIPAL BOOK (GP) LIMITED - now
INFRARED PRINCIPAL BOOK (GP) LIMITED
- 2022-02-17 07506806Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (11 parents)Officer2011-08-03 ~ 2014-10-07IIF 3 - Director → ME - 5
- 6
- 7
AREF BRAZIL HOLDINGS LIMITED
0747796612 Charles Ii Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2010-12-23 ~ 2014-10-07IIF 46 - Director → ME - 8ARMADILLO SELF STORAGE LIMITED - now
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24 044156752 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (22 parents, 5 offsprings)Officer2006-12-14 ~ 2014-04-16IIF 31 - Director → ME - 95th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (17 parents)Officer2007-01-18 ~ 2014-04-16IIF 30 - Director → ME
- 10
BELFAST SELF STORAGE LIMITED
NI031253100 Duncrue Street, BelfastActive Corporate (18 parents)Officer2008-08-22 ~ 2014-02-28IIF 15 - Director → ME - 11BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06TRUENEXT LIMITED - 1987-02-15Basildon Market Service Building, Westgate, Basildon, Essex, United KingdomActive Corporate (41 parents)Officer2014-02-17 ~ 2021-01-04IIF 23 - Director → ME
- 12CH CHESTERFORD LIMITED - now113 Brent Street, London, United KingdomActive Corporate (16 parents)Officer2000-03-02 ~ 2003-09-29IIF 48 - Director → ME
- 13CHARLES II REALISATION LLP - now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04 OC359632HACKREMCO (NO. 1) LLP - 2010-12-15Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (50 parents, 4 offsprings)Officer2011-04-30 ~ 2014-04-05IIF 1 - LLP Member → ME - 14CROMWELL LAND SECURITIES LIMITED - 2001-05-21CROMWELL LAND SECURITY LIMITED - 1990-12-06CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19CITYLAND HOTELS LIMITED - 1989-02-1512 Charles Ii Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2011-04-30 ~ 2015-11-30IIF 25 - Director → ME
- 15WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19MAWLAW 155 LIMITED - 1992-06-1812 Charles Ii Street, LondonDissolved Corporate (19 parents)Officer2011-04-07 ~ 2015-11-30IIF 40 - Director → ME
- 16
ELEVATOR RECORDING STUDIO LIMITED
0470392725 Maddox Street, London, EnglandActive Corporate (13 parents)Officer2025-08-15 ~ nowIIF 9 - Director → ME - 17
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
06539338Verde, 10 Bressenden Place, LondonDissolved Corporate (13 parents)Officer2008-08-08 ~ 2011-11-22IIF 37 - Director → ME - 18
GGC SONA LIMITED
1708090825 Maddox Street, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 10 - Director → ME - 19
HAPPYROCK LIMITED
088401502 Toomers Wharf, Canal Walk, Newbury, United KingdomActive Corporate (2 parents)Officer2014-01-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 20CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01BROADSTENCE LIMITED - 1987-02-208 Canada Square, LondonDissolved Corporate (32 parents)Officer2000-01-26 ~ 2006-07-13IIF 49 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23LAW 942 LIMITED - 1998-06-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (62 parents, 3 offsprings)Officer2003-05-16 ~ 2009-08-31IIF 12 - Director → ME - 22Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-01-17 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Dissolved on 2013-04-17ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06First Point, Buckingham Gate, Gatwick, West SussexDissolved Corporate (19 parents)Officer2008-07-31 ~ 2011-04-30IIF 51 - Director → ME - 23
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2013-04-11 07073365HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2011-03-30 07073365Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (22 parents, 20 offsprings)Officer2009-11-11 ~ 2014-10-07IIF 66 - Director → ME - 24
HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- 2011-03-30 07073383Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (14 parents, 5 offsprings)Officer2009-11-11 ~ 2014-10-07IIF 57 - Director → ME - 25
INFRARED UK LION GP LIMITED
08818231Insolvency (Case 1) In administration
Administration started on 2021-11-23
Administration ended on 2025-02-19Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2013-12-17 ~ 2015-01-06IIF 21 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2021-11-22
Administration ended on 2025-02-14Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2013-12-17 ~ 2015-01-07IIF 20 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2021-11-22
Administration ended on 2025-02-14Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2013-12-17 ~ 2015-01-06IIF 22 - Director → ME - 28Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-29
Commencement of winding up on 2022-03-02
Conclusion of winding up on 2022-10-13
Dissolved on 2023-01-20Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (17 parents, 2 offsprings)Officer2012-03-27 ~ 2014-10-09IIF 6 - Director → ME - 29Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-02-18
Commencement of winding up on 2021-04-19
Conclusion of winding up on 2022-12-06Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (18 parents)Officer2012-03-27 ~ 2014-10-09IIF 8 - Director → ME - 30Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-02-18
Commencement of winding up on 2021-04-19
Conclusion of winding up on 2023-03-01
Dissolved on 2025-02-17Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (18 parents)Officer2012-03-27 ~ 2014-10-09IIF 16 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2012-07-20 during the appointment or period of control
Administration ended on 2013-04-17 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17 during the appointment or period of control
Dissolved on 2015-02-04 during the appointment or period of controlHSIL (BRISTOL) LIMITED
- 2011-04-06 06552167C/- Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer2008-04-01 ~ dissolvedIIF 32 - Director → ME - 32
- 33
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- 36
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- 39
- 4012 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-10-01 ~ 2014-10-07IIF 28 - Director → ME
- 4112 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-10-01 ~ 2014-10-07IIF 42 - Director → ME
- 42
- 43
- 44
- 45
- 46
- 47
- 48
- 4912 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-05-27 ~ 2014-10-07IIF 38 - Director → ME
- 5012 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-05-27 ~ 2014-10-07IIF 35 - Director → ME
- 51
- 528 Canada Square, LondonDissolved Corporate (14 parents)Officer2003-03-21 ~ dissolvedIIF 50 - Director → ME
- 53LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06BROOMCO (3102) LIMITED - 2003-04-035 New Street Square, LondonActive Corporate (28 parents)Officer2022-05-20 ~ nowIIF 13 - Director → ME
- 54
NESSDALE LIMITED
0095395512 Charles Ii Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2011-04-30 ~ 2015-11-30IIF 24 - Director → ME - 55
OPENSTAT LIMITED
03138368One, New Change, LondonDissolved Corporate (14 parents)Officer1995-12-27 ~ 1996-02-29IIF 53 - Secretary → ME - 56PRECISE RETAIL GP 1 LIMITED - nowForum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (20 parents, 2 offsprings)Officer2012-02-23 ~ 2014-10-09IIF 2 - Director → ME
- 57PRECISE RETAIL NOMINEE 1 LIMITED - nowForum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (19 parents)Officer2012-02-23 ~ 2014-10-09IIF 4 - Director → ME
- 58PRECISE RETAIL NOMINEE 2 LIMITED - nowForum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (20 parents)Officer2012-02-23 ~ 2014-10-09IIF 5 - Director → ME
- 59
Q GENERAL PARTNER LIMITED
077092635 New Street Square, LondonDissolved Corporate (9 parents)Officer2011-07-18 ~ 2014-10-07IIF 26 - Director → ME - 60ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-29
Dissolved on 2020-09-0227-28 Clement's Lane, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2013-02-15 ~ 2014-10-09IIF 17 - Director → ME - 61ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now27-28 Clement's Lane, London, EnglandDissolved Corporate (19 parents)Officer2013-02-15 ~ 2014-10-09IIF 19 - Director → ME
- 62ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now27-28 Clement's Lane, London, EnglandDissolved Corporate (19 parents)Officer2013-02-15 ~ 2014-10-09IIF 18 - Director → ME
- 63ASTONFARM LIMITED - 1992-02-218 Canada Square, LondonDissolved Corporate (17 parents)Officer2003-03-27 ~ dissolvedIIF 52 - Director → ME
- 64HALLCO 205 LIMITED - 1998-06-05Unit 7 5 Blantyre Street, Manchester, Greater Manchester, EnglandActive Corporate (51 parents)Officer1998-06-30 ~ 1999-11-24IIF 11 - Director → ME
- 65VBR INVESTMENTS NOMINEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2013-01-07 04825441HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2011-03-30 04825441PIXIEDALE LIMITED - 2003-08-1326 Red Lion Square, LondonDissolved Corporate (22 parents)Officer2003-11-27 ~ 2012-12-21IIF 47 - Director → ME - 66VBR INVESTMENTS TRUSTEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2013-01-07 04825431HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2011-03-30 04825431PIXIEBROOK LIMITED - 2003-08-1326 Red Lion Square, LondonDissolved Corporate (22 parents)Officer2003-11-27 ~ 2012-12-21IIF 41 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.