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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
child relation
Offspring entities and appointments
Active 14
  • 1
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 112 - Secretary → ME
  • 3
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    NEWINCCO 1251 LIMITED - 2013-09-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ dissolved
    IIF 118 - Secretary → ME
  • 5
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2018-01-12 ~ dissolved
    IIF 109 - Secretary → ME
  • 6
    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
    2018-01-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 7
    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
    2018-01-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ dissolved
    IIF 123 - Secretary → ME
  • 9
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-01-18 ~ dissolved
    IIF 125 - Secretary → ME
  • 11
    Level 7 One Bartholomew Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 138 - Secretary → ME
  • 12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 13
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 14
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ dissolved
    IIF 92 - Secretary → ME
Ceased 124
  • 1
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-27 ~ 2021-12-07
    IIF 2 - Secretary → ME
  • 2
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-27 ~ 2021-12-07
    IIF 1 - Secretary → ME
  • 3
    IULIF (NO 1) GP LIMITED - 2022-02-25
    IULIF ACORN GP LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-05-10 ~ 2022-02-04
    IIF 70 - Secretary → ME
  • 4
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-23 ~ 2021-12-07
    IIF 95 - Secretary → ME
  • 5
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-23 ~ 2021-12-07
    IIF 9 - Secretary → ME
  • 6
    IULIF NOMINEE 1 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-11 ~ 2021-12-07
    IIF 19 - Secretary → ME
  • 7
    IULIF NOMINEE 2 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-11 ~ 2021-12-07
    IIF 86 - Secretary → ME
  • 8
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-09-20 ~ 2023-05-30
    IIF 67 - Secretary → ME
  • 9
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 133 - Secretary → ME
  • 10
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    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 (3 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 108 - Secretary → ME
  • 11
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 23 - Secretary → ME
  • 12
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 12 - Secretary → ME
  • 13
    INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 107 - Secretary → ME
  • 14
    INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 65 - Secretary → ME
  • 15
    IRAF II LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 119 - Secretary → ME
  • 16
    IRAF III LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 83 - Secretary → ME
  • 17
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-09-20 ~ 2023-05-30
    IIF 34 - Secretary → ME
  • 18
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-09-20 ~ 2023-05-30
    IIF 66 - Secretary → ME
  • 19
    INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED - 2020-07-29
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 USD2019-12-31
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 91 - Secretary → ME
  • 20
    HICL INFRASTRUCTURE LTD - 2018-12-21
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,426,445 GBP2020-03-31
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 31 - Secretary → ME
  • 21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-15 ~ 2025-09-22
    IIF 37 - Secretary → ME
  • 22
    INTERCEDE 2502 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-09 ~ 2025-09-22
    IIF 6 - Secretary → ME
  • 23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ 2025-02-18
    IIF 13 - Secretary → ME
  • 24
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ 2025-02-18
    IIF 59 - Secretary → ME
  • 25
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ 2025-02-18
    IIF 60 - Secretary → ME
  • 26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ 2025-02-18
    IIF 50 - Secretary → ME
  • 27
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 25 - Secretary → ME
  • 28
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 116 - Secretary → ME
  • 29
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 87 - Secretary → ME
  • 30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-03 ~ 2025-09-22
    IIF 16 - Secretary → ME
  • 31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 45 - Secretary → ME
  • 32
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2025-09-22
    IIF 17 - Secretary → ME
  • 33
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2025-09-22
    IIF 29 - Secretary → ME
  • 34
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2025-09-22
    IIF 40 - Secretary → ME
  • 35
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ 2025-09-22
    IIF 135 - Secretary → ME
  • 36
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-14 ~ 2025-09-22
    IIF 106 - Secretary → ME
  • 37
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2024-03-22
    IIF 102 - Secretary → ME
  • 38
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-31 ~ 2025-09-22
    IIF 122 - Secretary → ME
  • 39
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 73 - Secretary → ME
  • 40
    INFRARED INFRASTRUCTURE VII LIMITED - 2025-10-07
    FITZAILWIN (I) INVESTMENTS LIMITED - 2025-09-05
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-16 ~ 2025-09-22
    IIF 71 - Secretary → ME
  • 41
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2021-10-22
    IIF 120 - Secretary → ME
  • 42
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-01-12 ~ 2021-10-22
    IIF 38 - Secretary → ME
  • 43
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-01-12 ~ 2021-10-22
    IIF 131 - Secretary → ME
  • 44
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-11-26
    IIF 4 - Secretary → ME
  • 45
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2018-01-12 ~ 2019-11-26
    IIF 5 - Secretary → ME
  • 46
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-07-24 ~ 2025-09-22
    IIF 56 - Secretary → ME
  • 47
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 68 - Secretary → ME
  • 48
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ 2025-09-22
    IIF 55 - Secretary → ME
  • 49
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ 2025-09-22
    IIF 63 - Secretary → ME
  • 50
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ 2025-09-22
    IIF 51 - Secretary → ME
  • 51
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ 2025-09-22
    IIF 113 - Secretary → ME
  • 52
    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 (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 89 - Secretary → ME
  • 53
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 124 - Secretary → ME
  • 54
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-15 ~ 2025-09-22
    IIF 26 - Secretary → ME
  • 55
    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 (6 parents, 13 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 97 - Secretary → ME
  • 56
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-29 ~ 2025-09-22
    IIF 47 - Secretary → ME
  • 57
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2025-09-22
    IIF 52 - Secretary → ME
  • 58
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 14 - Secretary → ME
  • 59
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ 2025-09-22
    IIF 30 - Secretary → ME
  • 60
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ 2023-11-30
    IIF 93 - Secretary → ME
  • 61
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-05-26 ~ 2025-09-22
    IIF 7 - Secretary → ME
  • 62
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 32 - Secretary → ME
  • 63
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 20 - Secretary → ME
  • 64
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 94 - Secretary → ME
  • 65
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 101 - Secretary → ME
  • 66
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ 2025-09-22
    IIF 136 - Secretary → ME
  • 67
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ 2025-09-22
    IIF 127 - Secretary → ME
  • 68
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ 2025-09-22
    IIF 117 - Secretary → ME
  • 69
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2022-08-19 ~ 2025-09-22
    IIF 36 - Secretary → ME
  • 70
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-08 ~ 2025-09-22
    IIF 114 - Secretary → ME
  • 71
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-25 ~ 2025-09-22
    IIF 99 - Secretary → ME
  • 72
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-07 ~ 2025-09-22
    IIF 103 - Secretary → ME
  • 73
    INFRARED INFRASTRUCTURE VI CBBDC LIMITED - 2025-06-27
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ 2025-09-22
    IIF 80 - Secretary → ME
  • 74
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 54 - Secretary → ME
  • 75
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 46 - Secretary → ME
  • 76
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ 2025-09-22
    IIF 69 - Secretary → ME
  • 77
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2021-12-07
    IIF 111 - Secretary → ME
  • 78
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2023-01-20
    IIF 134 - Secretary → ME
  • 79
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-12 ~ 2021-08-21
    IIF 27 - Secretary → ME
  • 80
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 90 - Secretary → ME
  • 81
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 98 - Secretary → ME
  • 82
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 79 - Secretary → ME
  • 83
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 137 - Secretary → ME
  • 84
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-28 ~ 2025-09-22
    IIF 74 - Secretary → ME
  • 85
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 128 - Secretary → ME
  • 86
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-09 ~ 2025-09-22
    IIF 110 - Secretary → ME
  • 87
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 132 - Secretary → ME
  • 88
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 76 - Secretary → ME
  • 89
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 96 - Secretary → ME
  • 90
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 57 - Secretary → ME
  • 91
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 41 - Secretary → ME
  • 92
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 88 - Secretary → ME
  • 93
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 33 - Secretary → ME
  • 94
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 126 - Secretary → ME
  • 95
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-28 ~ 2025-09-22
    IIF 62 - Secretary → ME
  • 96
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 43 - Secretary → ME
  • 97
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 105 - Secretary → ME
  • 98
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ 2025-09-22
    IIF 75 - Secretary → ME
  • 99
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 53 - Secretary → ME
  • 100
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 81 - Secretary → ME
  • 101
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 18 - Secretary → ME
  • 102
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 42 - Secretary → ME
  • 103
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-27 ~ 2025-09-22
    IIF 35 - Secretary → ME
  • 104
    ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ 2025-09-22
    IIF 8 - Secretary → ME
  • 105
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-17 ~ 2022-02-04
    IIF 58 - Secretary → ME
  • 106
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2022-02-04
    IIF 39 - Secretary → ME
  • 107
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-05 ~ 2022-02-04
    IIF 48 - Secretary → ME
  • 108
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 104 - Secretary → ME
  • 109
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 85 - Secretary → ME
  • 110
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 61 - Secretary → ME
  • 111
    INTERCEDE 2501 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2025-09-22
    IIF 11 - Secretary → ME
  • 112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ 2025-09-22
    IIF 15 - Secretary → ME
  • 113
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ 2025-09-22
    IIF 21 - Secretary → ME
  • 114
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2025-09-22
    IIF 115 - Secretary → ME
  • 115
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-23 ~ 2025-09-22
    IIF 77 - Secretary → ME
  • 116
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2025-09-22
    IIF 78 - Secretary → ME
  • 117
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ 2025-09-22
    IIF 22 - Secretary → ME
  • 118
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 121 - Secretary → ME
  • 119
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2021-08-26
    IIF 64 - Secretary → ME
  • 120
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-12 ~ 2021-08-26
    IIF 100 - Secretary → ME
  • 121
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-12 ~ 2021-08-26
    IIF 129 - Secretary → ME
  • 122
    INTERCEDE 2503 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2025-09-22
    IIF 10 - Secretary → ME
  • 123
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 44 - Secretary → ME
  • 124
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    IIF 130 - Secretary → ME

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