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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Von Guionneau, Werner Marc Friedrich

    Related profiles found in government register
  • Von Guionneau, Werner Marc Friedrich
    German, born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Von Guionneau, Werner Marc Friedrich
    German, banker born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Von Guionneau, Werner Marc Friedrich
    German, none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28 IIF 29
  • Von Guionneau, Werner Marc Friedrich
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Level 21, 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 30

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

      IIF 31 IIF 32
  • Von Guionneau, Werner Marc Friedrich
    German banker/consultant born in April 1957

    Registered addresses and corresponding companies

    • 14 Connaught Square, London, W2 2HG

      IIF 33
  • Guionneau, Werner Marc Friedrich Von
    German born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Guionneau, Werner Marc Friedrich Von
    German banker born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guionneau, Werner Marc Friedrich Von
    German director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr Werner Marc Friedrich Von Guionneau
    German, born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Werner Marc Friedrich Von Guionneau
    German born in April 1957

    Registered addresses and corresponding companies

    • 33, Lansdowne Road, London, W11 2LQ, England

      IIF 50
  • Mr Werner Marc Friedrich Von Guionneau
    German born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU

      IIF 51

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

      IIF 52
child relation
Offspring entities and appointments 48
  • 1
    ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
    INFRARED INDOCHINA INVESTMENTS GP LTD
    - 2022-02-17 06475326
    HSBC INDOCHINA INVESTMENTS GP LTD.
    - 2011-03-30 06475326
    BOLEYNMIST LIMITED
    - 2008-02-19 06475326
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents)
    Officer
    2008-02-19 ~ 2021-12-07
    IIF 34 - Director → ME
  • 2
    ARA PRINCIPAL BOOK (GP) LIMITED - now
    INFRARED PRINCIPAL BOOK (GP) LIMITED
    - 2022-02-17 07506806
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-01-26 ~ 2021-12-07
    IIF 1 - Director → ME
  • 3
    BENTALLGREENOAK CHINA INVESTMENT II LIMITED - now
    INFRARED NF CHINA INVESTMENT II LIMITED
    - 2021-05-04 SC432740 SC313918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-04 ~ 2021-04-30
    IIF 42 - Director → ME
  • 4
    BENTALLGREENOAK CHINA INVESTMENT LIMITED - now
    INFRARED NF CHINA INVESTMENT LIMITED
    - 2021-05-04 SC313918 SC432740
    HSBC NF CHINA INVESTMENT LIMITED
    - 2011-04-06 SC313918
    LOTHIAN SHELF (581) LIMITED
    - 2007-05-10 SC313918 SC313166... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-05-10 ~ 2021-04-30
    IIF 22 - Director → ME
  • 5
    BGCL REALISATIONS LIMITED - now
    BOURTON GROUP CONSULTANTS LIMITED - 2015-11-16
    BOURTON GROUP LIMITED - 2015-04-24
    INGERSOLL ENGINEERS LIMITED
    - 1997-04-21 02187570
    BUILDMOON LIMITED
    - 1987-12-24 02187570
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-01-01
    IIF 33 - Director → ME
  • 6
    BOURDON III (GP) LIMITED - now
    CHARTERHOUSE PROPERTY GENERAL PARTNER LIMITED
    - 2003-01-15 03364696
    261ST SHELF INVESTMENT COMPANY LIMITED - 1997-09-29
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-10-02 ~ 2003-01-07
    IIF 18 - Director → ME
  • 7
    BOURDON IV (GP) LIMITED - now
    CHARTERHOUSE RETAIL PROPERTY GENERAL PARTNER LIMITED
    - 2003-01-15 03946777
    308TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-10
    1st Floor 46 Clarendon Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2000-07-27 ~ 2003-01-07
    IIF 14 - Director → ME
  • 8
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
    - 2000-06-28 02803379
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (57 parents)
    Officer
    1998-11-03 ~ 2001-08-15
    IIF 20 - Director → ME
  • 9
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP
    - 2010-12-15 OC359632 OC359657... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2010-11-17 ~ now
    IIF 31 - LLP Member → ME
    2010-11-17 ~ 2024-08-23
    IIF 32 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 52 - Has significant influence or control → OE
  • 10
    CHARTERHOUSE INCOME CARRY SLP LIMITED
    - now 03866342
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-04 03866342 03689125... (more)
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-03 ~ 2011-04-30
    IIF 38 - Director → ME
  • 11
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 1999-12-08
    IIF 6 - Director → ME
  • 12
    CHARTERHOUSE PROPERTY FINANCE LIMITED
    - now 03593084
    CHARTERHOUSE STRUCTURED FINANCE LIMITED - 1999-02-24
    LAW 996 LIMITED - 1998-11-18
    8 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-30 ~ dissolved
    IIF 16 - Director → ME
  • 13
    CHARTERHOUSE PROPERTY SPECIAL LP LIMITED
    - now 03508099
    CHARTERHOUSE SPECIAL LP LIMITED - 1998-03-04
    269TH SHELF INVESTMENT COMPANY LIMITED - 1998-02-27
    8 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    1998-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 14
    CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED
    - now 03946775
    306TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-10
    8 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-27 ~ dissolved
    IIF 5 - Director → ME
  • 15
    CHARTERHOUSE SECURITIES HOLDINGS - now
    CCF CHARTERHOUSE PLC
    - 2000-06-28 00288819 02803379
    CHARTERHOUSE PLC
    - 1999-02-24 00288819
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    1995-01-01 ~ 2000-06-15
    IIF 13 - Director → ME
  • 16
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1999-12-22 ~ 2011-04-30
    IIF 21 - Director → ME
  • 17
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
    - 1999-06-15 01761572
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 4 offsprings)
    Officer
    1999-06-01 ~ 2012-07-10
    IIF 35 - Director → ME
  • 18
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-02-15 ~ 2007-12-21
    IIF 7 - Director → ME
  • 19
    FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED - now
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
    - 2006-07-12 05102986
    11-15 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-15 ~ 2006-06-30
    IIF 17 - Director → ME
  • 20
    FREP SHOPPING CENTRE FUND NOMINEE LIMITED - now
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
    - 2006-07-12 05103921
    11-15 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-16 ~ 2006-06-30
    IIF 15 - Director → ME
  • 21
    GLENHURST LIMITED
    OE007313
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 22
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
    - 2002-01-31 03417836
    INTERCEDE 1262 LIMITED
    - 1997-09-25 03417836 03137449... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1997-09-25 ~ 2011-04-30
    IIF 40 - Director → ME
  • 23
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
    - 2003-08-19 03335872
    259TH SHELF INVESTMENT COMPANY LIMITED
    - 1997-12-19 03335872 02591237... (more)
    8 Canada Square, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1997-12-19 ~ 2011-04-30
    IIF 10 - Director → ME
  • 24
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    CHARTERHOUSE PROPERTY LP LIMITED
    - 2003-08-19 03364513 02084578
    262ND SHELF INVESTMENT COMPANY LIMITED
    - 1997-10-03 03364513 03547447... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-10-02 ~ 2011-04-30
    IIF 11 - Director → ME
  • 25
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1996-11-20 ~ 2011-04-30
    IIF 12 - Director → ME
  • 26
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2011-04-30
    IIF 39 - Director → ME
  • 27
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2011-04-30
    IIF 8 - Director → ME
  • 28
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED
    - 2002-04-23 03917449
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-03-03 ~ 2023-07-01
    IIF 46 - Director → ME
  • 29
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    - now 07073365 07444614
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 19 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-10-29 ~ 2023-07-01
    IIF 25 - Director → ME
  • 30
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED
    - 2010-12-15 07444614 14551205... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 63 offsprings)
    Officer
    2010-11-18 ~ 2023-07-01
    IIF 27 - Director → ME
  • 31
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED
    - 2005-12-01 03364976
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-08 03364976
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
    - 2001-05-21 03364976
    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
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1999-06-03 ~ 2023-07-01
    IIF 47 - Director → ME
  • 32
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    - now 06475352
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
    - 2011-04-08 06475352
    CLEAVEPOINT LIMITED
    - 2008-02-20 06475352
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2008-02-20 ~ 2023-07-01
    IIF 48 - Director → ME
  • 33
    INFRARED ETF GPLP LIMITED
    12779748
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ 2023-07-01
    IIF 41 - Director → ME
  • 34
    INFRARED ETF UGP LIMITED
    12780041
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ 2023-07-01
    IIF 44 - Director → ME
  • 35
    INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED
    - now SC373908
    PATERNOSTER IIF III GP LIMITED
    - 2017-03-28 SC373908
    PATERNOSTER PARTNERS 3 LIMITED
    - 2011-02-25 SC373908 SC338131... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2017-03-30
    IIF 3 - Director → ME
  • 36
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 OC436233... (more)
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - 2011-04-08 07117117
    BERRYSQUARE LIMITED
    - 2010-02-26 07117117
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2010-02-25 ~ 2023-07-01
    IIF 45 - Director → ME
  • 37
    INFRARED INFRASTRUCTURE RAM GP LIMITED - now
    PATERNOSTER IEIF GP LIMITED
    - 2018-01-03 SC338131
    PATERNOSTER PARTNERS 2 LIMITED
    - 2011-02-25 SC338131 SC373908... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-02-19 ~ 2018-01-02
    IIF 2 - Director → ME
  • 38
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2023-07-01
    IIF 24 - Director → ME
  • 39
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2012-06-18 ~ 2023-07-01
    IIF 26 - Director → ME
  • 40
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP
    - 2011-03-24 OC359657 03364976
    HACKREMCO (NO. 2) LLP
    - 2010-12-15 OC359657 OC359632... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2011-04-30
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 49 - Has significant influence or control → OE
    2016-04-06 ~ 2020-07-01
    IIF 51 - Has significant influence or control → OE
  • 41
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-07-10 ~ 2007-12-03
    IIF 9 - Director → ME
  • 42
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-01-10 05622598 05378327... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2006-01-10 ~ 2023-07-01
    IIF 43 - Director → ME
  • 43
    PATERNOSTER INTERMEDIATE (GP) LIMITED
    07614874
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-04-26 ~ 2023-07-01
    IIF 28 - Director → ME
  • 44
    PATERNOSTER IRCP (GP) LTD
    07559855
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-10 ~ 2023-07-01
    IIF 29 - Director → ME
  • 45
    PATERNOSTER IRERE GP LIMITED
    - now SC334438
    PATERNOSTER HEAREF GP LIMITED
    - 2011-02-25 SC334438
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED
    - 2007-12-27 SC334438
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-11-26 ~ 2023-07-01
    IIF 23 - Director → ME
  • 46
    PATERNOSTER PARTNERS LIMITED
    - now SC265161 SC373908... (more)
    LOTHIAN SHELF (189) LIMITED
    - 2004-07-19 SC265161 SC262356... (more)
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 4 - Director → ME
  • 47
    VBR INVESTMENTS NOMINEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2013-01-07 04825441
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2011-03-30 04825441
    PIXIEDALE LIMITED
    - 2003-08-13 04825441
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-07 ~ 2012-12-21
    IIF 36 - Director → ME
  • 48
    VBR INVESTMENTS TRUSTEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2013-01-07 04825431
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2011-03-30 04825431
    PIXIEBROOK LIMITED
    - 2003-08-13 04825431
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-07 ~ 2012-12-21
    IIF 37 - Director → ME

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