logo
explain how to read the page

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

Mrs Simone Rachel Asser

child relation
Offspring entities and appointments 45
  • 1
    ALTI RE LIMITED
    - now 06931299
    ALVARIUM RE LIMITED
    - 2023-04-19 06931299
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    In Administration Corporate (33 parents, 239 offsprings)
    Officer
    2022-04-28 ~ 2024-03-15
    IIF 14 - Director → ME
  • 2
    CP CO 13 LIMITED
    08207067 08206681... (more)
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 35 - Director → ME
  • 3
    CP CO 2 LIMITED
    08206664 08206646... (more)
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 31 - Director → ME
  • 4
    CP CO 23 LIMITED
    08206734 08206802... (more)
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 29 - Director → ME
  • 5
    CP CO 3 LIMITED
    08206667 09435890... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 37 - Director → ME
  • 6
    CP CO 34 LIMITED
    08206818 09435890... (more)
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 27 - Director → ME
  • 7
    CP CO 4 LIMITED
    08206652 08206818... (more)
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 28 - Director → ME
  • 8
    CP CO 6 LIMITED
    08206616 08206681... (more)
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 30 - Director → ME
  • 9
    CP CO 7 LIMITED
    08206654 08206632... (more)
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 25 - Director → ME
  • 10
    CP CO 9 LIMITED
    08206660 08206632... (more)
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 39 - Director → ME
  • 11
    CP CO BORROWER LIMITED
    08206514
    Active Corporate (16 parents, 36 offsprings)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 32 - Director → ME
  • 12
    GP CHARIOT MEZZ FINCO LIMITED
    14490775
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 36 - Director → ME
  • 13
    GP CHARIOT MEZZ HOLDCO LIMITED
    14490639
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 38 - Director → ME
  • 14
    GP CHARIOT SENIOR FINCO LIMITED
    14491378
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 34 - Director → ME
  • 15
    GP CHARIOT SENIOR HOLDCO LIMITED
    14491129
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 33 - Director → ME
  • 16
    GP CHARIOT SENIOR MIDCO LIMITED
    14491303
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 26 - Director → ME
  • 17
    GP CHARIOT TOPCO LIMITED
    14504649
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-31 ~ 2026-06-30
    IIF 24 - Director → ME
  • 18
    GRDI CAPITAL LLP
    OC392833
    Dissolved Corporate (6 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 19
    GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
    13791353 13791385... (more)
    Dissolved Corporate (10 parents)
    Officer
    2025-07-11 ~ dissolved
    IIF 47 - Director → ME
  • 20
    INFINIUM VENTURES LIMITED
    - now 12369924
    INFINIUM EUROPE LIMITED - 2022-03-02
    Active Corporate (10 parents)
    Officer
    2025-07-11 ~ 2026-06-30
    IIF 46 - Director → ME
  • 21
    KUNO INVESTMENTS LIMITED
    FC028952
    Active Corporate (12 parents)
    Officer
    2015-04-08 ~ 2023-11-17
    IIF 10 - Director → ME
  • 22
    LPH UK 1 LTD
    - now 13448354 16905152
    ILP UK PROPCO LIMITED - 2025-03-03
    ILP UK SPV 1 LIMITED - 2022-10-14
    Active Corporate (13 parents)
    Officer
    2025-07-21 ~ 2026-06-30
    IIF 15 - Director → ME
  • 23
    LPH UK 2 LTD
    16905152 13448354
    Active Corporate (4 parents)
    Officer
    2025-12-11 ~ now
    IIF 16 - Director → ME
  • 24
    LYSARA LIMITED
    - now 12367869
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-07-21 ~ 2026-06-30
    IIF 17 - Director → ME
  • 25
    LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
    16141700
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-07-11 ~ 2026-06-30
    IIF 45 - Director → ME
  • 26
    LYSARA MASTER PROPERTY HOLDINGS UK LTD
    - now 13791385 13791936... (more)
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-07-11 ~ 2026-06-30
    IIF 48 - Director → ME
  • 27
    LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD
    16219296 16219367
    Active Corporate (8 parents)
    Officer
    2025-07-11 ~ 2026-06-30
    IIF 42 - Director → ME
  • 28
    LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD
    16219367 16219296
    Active Corporate (8 parents)
    Officer
    2025-07-11 ~ 2026-06-30
    IIF 44 - Director → ME
  • 29
    LYSARA SUB PROPERTY HOLDINGS UK 2 LTD
    - now 14036363 13791936... (more)
    ILP UK SPV 2 LIMITED
    - 2025-12-17 14036363 13448354
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-07-11 ~ 2026-06-30
    IIF 43 - Director → ME
  • 30
    LYSARA SUB PROPERTY HOLDINGS UK LTD.
    - now 13791936 14036363... (more)
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-07-11 ~ 2026-06-30
    IIF 41 - Director → ME
  • 31
    LYSARA SUB UK LTD
    - now 13248414
    INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
    INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-11 ~ 2026-06-30
    IIF 49 - Director → ME
  • 32
    PRADERA EUROPE LIMITED
    07162506
    Active Corporate (6 parents)
    Officer
    2016-11-28 ~ 2023-11-22
    IIF 2 - Director → ME
  • 33
    PRADERA EUROPEAN RETAIL PARKS CARRY (GP) LLP
    SO306230 SL032589
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-13 ~ now
    IIF 22 - LLP Member → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PRADERA GROUP LIMITED
    - now 06879270
    CADENA GROUP LIMITED - 2013-04-05
    PRADERA GROUP LIMITED - 2010-02-17
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-04-08 ~ 2023-11-17
    IIF 9 - Director → ME
  • 35
    PRADERA INVESTMENT LIMITED
    - now 04599729
    PRADERA TRUSTEE LIMITED - 2003-07-01
    INTERCEDE 1828 LIMITED - 2003-01-31
    Active Corporate (17 parents)
    Officer
    2003-07-10 ~ 2010-12-22
    IIF 20 - Director → ME
    2015-11-27 ~ 2022-01-01
    IIF 8 - Director → ME
    2003-07-10 ~ 2010-12-22
    IIF 50 - Secretary → ME
  • 36
    PRADERA LATERAL LIMITED
    - now 07162606 15070730
    PRADERA ASIA (UK) LIMITED
    - 2020-05-20 07162606
    PRADERA ASIA LIMITED - 2010-03-09
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2020-06-05
    IIF 12 - Director → ME
  • 37
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC
    - 2015-04-08 03786152 07199427
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2015-06-16 ~ 2023-11-17
    IIF 4 - Director → ME
    2002-03-25 ~ 2010-12-22
    IIF 19 - Director → ME
    2002-03-25 ~ 2008-03-17
    IIF 51 - Secretary → ME
  • 38
    PRADERA REAL ESTATE (2013) LIMITED
    - now 06995072 06916651
    PRADERA REAL ESTATE LIMITED
    - 2018-10-08 06995072 06916651
    CADENA REAL ESTATE LIMITED - 2010-05-07
    Dissolved Corporate (10 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 11 - Director → ME
  • 39
    PRADERA REAL ESTATE LIMITED
    - now 06916651 06995072... (more)
    PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED
    - 2018-10-09 06916651 05616521
    PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-08-05
    CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-26
    Active Corporate (9 parents)
    Officer
    2023-01-26 ~ 2023-11-22
    IIF 5 - Director → ME
    2015-10-06 ~ 2022-01-01
    IIF 6 - Director → ME
  • 40
    PRADERA UK (2013) LIMITED
    - now 07143239 05616521
    PRADERA UK LIMITED
    - 2018-10-08 07143239 05616521
    PRADERA-AM UK LIMITED - 2010-04-22
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-04-08 ~ dissolved
    IIF 13 - Director → ME
  • 41
    PRADERA UK CARRIED INTEREST (GP) LIMITED
    SC388849 SL008398
    Dissolved Corporate (5 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 40 - Director → ME
  • 42
    PRADERA UK LIMITED
    - now 05616521 07143239... (more)
    PRADERA UK (GENERAL PARTNER) LIMITED
    - 2018-11-22 05616521 06916651
    PRADENA PARTNERS LIMITED - 2010-08-05
    CADENA PARTNERS LTD - 2010-03-26
    CADENA MANAGEMENT LIMITED - 2009-05-27
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2022-01-01
    IIF 3 - Director → ME
  • 43
    PRADERA-AM LIMITED
    - now 07199427 03786152... (more)
    PRADERA LIMITED
    - 2015-04-09 07199427 04175744... (more)
    Active Corporate (5 parents)
    Officer
    2015-04-08 ~ 2022-01-01
    IIF 7 - Director → ME
  • 44
    SIDUS REAL ESTATE LLP
    OC366540
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    TWYFORD PLAYGROUP
    07909123
    Active Corporate (57 parents)
    Officer
    2012-09-25 ~ 2013-09-24
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.