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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

Jackson, Stuart Nicholas

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Jackson, Stuart Nicholas
    British fund management born in January 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 58

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

      IIF 59 IIF 60
  • 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 61
  • Jackson, Stuart Nicholas
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63
  • Jackson, Stuart Nicholas
    British director born in January 1974

    Registered addresses and corresponding companies

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

      IIF 64
  • Jackson, Stuart Nicholas
    British investment banking born in January 1974

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 66

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

      IIF 67
  • Jackson, Stuart Nicholas
    British

    Registered addresses and corresponding companies

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

      IIF 68
  • Jackson, Stuart Nicholas
    British investment banking

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
  • 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 71 IIF 72
child relation
Offspring entities and appointments 59
  • 1
    ALIF (NO. 3) NOMINEE 1 LIMITED
    - now 13424256 13424436... (more)
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 2 - Director → ME
  • 2
    ALIF (NO. 3) NOMINEE 2 LIMITED
    - now 13424436 13424256... (more)
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 1 - Director → ME
  • 3
    ALIF (NO.1) GP LIMITED
    - now 11989895
    IULIF (NO 1) GP LIMITED
    - 2022-02-25 11989895
    IULIF ACORN GP LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 14 - Director → ME
    2020-03-16 ~ 2020-07-31
    IIF 21 - Director → ME
  • 4
    ALIF (NO.2) NOMINEE 1 LIMITED
    - now 13097784 13097822... (more)
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 6 - Director → ME
  • 5
    ALIF (NO.2) NOMINEE 2 LIMITED
    - now 13097822 13097784... (more)
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 3 - Director → ME
  • 6
    ALIF NOMINEE 1 LIMITED
    - now 12044935 12044939
    IULIF NOMINEE 1 LIMITED
    - 2022-02-17 12044935 12044939
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 4 - Director → ME
    2020-03-16 ~ 2020-07-31
    IIF 41 - Director → ME
  • 7
    ALIF NOMINEE 2 LIMITED
    - now 12044939 12044935
    IULIF NOMINEE 2 LIMITED
    - 2022-02-17 12044939 12044935
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 40 - Director → ME
    2022-07-28 ~ now
    IIF 5 - Director → ME
  • 8
    ARA EUROPE INDOCHINA INVESTMENTS GP LTD
    - now 06475326
    INFRARED INDOCHINA INVESTMENTS GP LTD
    - 2022-02-17 06475326
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 24 - Director → ME
    2022-07-28 ~ now
    IIF 7 - Director → ME
  • 9
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - now 06454108 OC411533... (more)
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2022-02-17 06454108
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 63 - Director → ME
    2020-03-16 ~ 2020-07-31
    IIF 25 - Director → ME
  • 10
    ARA PRINCIPAL BOOK (GP) LIMITED
    - now 07506806
    INFRARED PRINCIPAL BOOK (GP) LIMITED
    - 2022-02-17 07506806
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-28 ~ now
    IIF 15 - Director → ME
    2020-03-16 ~ 2020-07-31
    IIF 23 - Director → ME
  • 11
    ARA UK TIGER GP LIMITED - now
    INFRARED UK TIGER GP LIMITED
    - 2022-02-17 09058455
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 22 - Director → ME
  • 12
    ARA UK TIGER NOMINEE 1 LIMITED - now
    INFRARED UK TIGER NOMINEE 1 LIMITED
    - 2022-02-17 09058540 09058553
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 43 - Director → ME
  • 13
    ARA UK TIGER NOMINEE 2 LIMITED - now
    INFRARED UK TIGER NOMINEE 2 LIMITED
    - 2022-02-23 09058553 09058540
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 38 - Director → ME
  • 14
    ARAF (YARD) LIMITED
    13870627
    10 Cork Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 57 - Director → ME
  • 15
    ARAF CUB HOLDINGS LIMITED
    14877924
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 13 - Director → ME
  • 16
    ARAF CUB LIMITED
    14878300
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-18 ~ now
    IIF 12 - Director → ME
  • 17
    ARAF II LIMITED
    - now 09837491 09709017
    IRAF II LIMITED
    - 2022-02-17 09837491 09709017
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ now
    IIF 19 - Director → ME
  • 18
    ARAF III LIMITED
    - now 09709017 09837491
    IRAF III LIMITED
    - 2022-02-17 09709017 09837491
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ now
    IIF 20 - Director → ME
  • 19
    CAVENIA INVESTMENTS LIMITED
    11125745
    Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 27 - Director → ME
    2017-12-27 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2021-12-07 ~ 2024-08-24
    IIF 60 - LLP Member → ME
    2011-04-30 ~ 2021-12-07
    IIF 59 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 71 - Has significant influence or control → OE
  • 21
    ESR DATA CENTRES HOLDCO LTD
    16479788
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 16 - Director → ME
  • 22
    ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
    - now 14691632
    ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
    - 2024-06-15 14691632
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-27 ~ now
    IIF 10 - Director → ME
  • 23
    ESR EUROPE DATA CENTRES MANAGEMENT LTD
    16480607
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 17 - Director → ME
  • 24
    ESR EUROPE GP HOLDCO LIMITED
    - now 13578855
    ARA EUROPE GP HOLDCO LIMITED
    - 2024-06-14 13578855
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 8 - Director → ME
  • 25
    ESR EUROPE INVESTMENT MANAGEMENT LIMITED
    - now 15032231
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED
    - 2024-06-14 15032231
    ARA EUROPE CANYON LIMITED - 2023-08-08
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 62 - Director → ME
  • 26
    ESR EUROPE LIMITED
    - now 12075153
    ARA DUNEDIN LIMITED
    - 2024-06-14 12075153
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 9 - Director → ME
  • 27
    ESR EUROPE PRIVATE MARKETS LIMITED
    - now 13447544
    ARA EUROPE PRIVATE MARKETS LIMITED
    - 2024-06-04 13447544
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Ferguson House, Marylebone Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 18 - Director → ME
  • 28
    HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED
    - 2021-10-26 10453127
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 37 - Director → ME
  • 29
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED
    - 2021-10-26 10455648 10456263
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 55 - Director → ME
  • 30
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED
    - 2021-10-26 10456263 10455648
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 56 - Director → ME
  • 31
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    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
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2019-04-02 ~ 2021-12-07
    IIF 29 - Director → ME
  • 32
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - now 07073383
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 45 - Director → ME
  • 33
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 72 - Has significant influence or control → OE
  • 34
    INFRARED UK LION GP LIMITED
    08818231
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 54 - Director → ME
  • 35
    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 (13 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 51 - Director → ME
  • 36
    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 (13 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 32 - Director → ME
  • 37
    INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    08008412 08404653... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 42 - Director → ME
  • 38
    INFRARED UK RETAIL NOMINEE 3 LIMITED
    08008385 07962226... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 44 - Director → ME
  • 39
    INFRARED UK RETAIL NOMINEE 4 LIMITED
    08008395 07962226... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 47 - Director → ME
  • 40
    IRAF TRIUMPH HOLDINGS LTD
    - now 11950536
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-08-13 ~ now
    IIF 11 - Director → ME
  • 41
    IRAF TRIUMPH LTD
    - now 11951887
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    140 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2025-05-23
    IIF 30 - Director → ME
  • 42
    IRAF UK DRAGON GP LIMITED
    09407816
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 50 - Director → ME
  • 43
    IRAF UK DRAGON NOMINEE 1 LIMITED
    09408691 09408934
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 46 - Director → ME
  • 44
    IRAF UK VANTAGE HOLDINGS LIMITED
    11554182
    82 St John Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 26 - Director → ME
  • 45
    IRERE KINGDOM 1 LIMITED
    - now 07458213 07458232
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 36 - Director → ME
  • 46
    IRERE KINGDOM 2 LIMITED
    - now 07458232 07458213
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 53 - Director → ME
  • 47
    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 (12 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 52 - Director → ME
  • 48
    LGR TAVERNS LTD
    04863950
    The Hartley, 64 Tower Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-12 ~ 2006-09-13
    IIF 64 - Director → ME
    2003-08-12 ~ dissolved
    IIF 68 - Secretary → ME
  • 49
    MILEWAY VANTAGE 1 LTD - now
    IRAF UK VANTAGE 1 LIMITED
    - 2021-04-03 11555616 11555597... (more)
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2021-03-24
    IIF 31 - Director → ME
  • 50
    MILEWAY VANTAGE 2 LTD - now
    IRAF UK VANTAGE 2 LIMITED
    - 2021-04-03 11555687 11555597... (more)
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 49 - Director → ME
  • 51
    MILEWAY VANTAGE 3 LTD - now
    IRAF UK VANTAGE 3 LIMITED
    - 2021-04-03 11555597 11555687... (more)
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 34 - Director → ME
  • 52
    MILEWAY VANTAGE MANAGEMENT LTD - now
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
    - 2021-04-29 05040748
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2020-03-16 ~ 2021-03-24
    IIF 35 - Director → ME
  • 53
    PRECISE RETAIL GP 1 LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER LIMITED
    - 2021-09-06 07962147 08404653... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 39 - Director → ME
  • 54
    PRECISE RETAIL NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    - 2021-09-06 07962226 08008385... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (19 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 48 - Director → ME
  • 55
    PRECISE RETAIL NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 2 LIMITED
    - 2021-09-06 07962299 08008385... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 33 - Director → ME
  • 56
    RISING STAR LEISURE LIMITED
    04703822
    Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-03-19 ~ 2004-01-29
    IIF 65 - Director → ME
    2003-03-19 ~ 2004-01-29
    IIF 69 - Secretary → ME
  • 57
    RUBY INVESTMENT HOLDINGS LLP
    OC437641
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2021-05-27 ~ 2021-08-12
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SPENCER ROAD PARKING & STORAGE LTD
    NI728949
    6b Upper Water Street, Newry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 28 - Director → ME
  • 59
    WINECHAP GROUP HOLDINGS LIMITED
    06980867
    First Floor, 104-108 Oxford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 61 - Director → ME

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