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
Asser, Simone Rachel
- British born in July 1969
Asser, Simone Rachel
Resident in England
Registered addresses and corresponding companies3rd Floor, 345 Oxford Street, London, W1C 2JD, England
IIF 1 IIF 2 IIF 3 (more)3rd Floor, 345 Oxford Street, London, W1C 2JD, United Kingdom
IIF 6 IIF 7 IIF 8Eldon House 2-3, Eldon Street, London, EC2M 7LS, United Kingdom
IIF 9Jubilee House, 197-213 Oxford Street, London, W1D 2LF, England
IIF 10 IIF 11 IIF 12Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 13Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 14 IIF 15 IIF 16The Gilbert Rooms Twyford Parish Hall, Hazeley Road, Twyford, Winchester, Hampshire, SO21 1QY
IIF 17
- British director born in July 1969
Asser, Simone Rachel
Resident in Usa
Registered addresses and corresponding companies60, New Broad Street, London, EC2M 1JJ, United Kingdom
IIF 18
- British non-executive director born in July 1969
Asser, Simone Rachel
Resident in Usa
Registered addresses and corresponding companies60, New Broad Street, London, EC2M 1JJ, England
IIF 19
- born in July 1969
Asser, Simone Rachel
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Asser, Simone Rachel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 39Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 40 IIF 41 IIF 42Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 43 IIF 44 IIF 45 (more)
- British chief operating officer born in July 1969
Asser, Simone Rachel
Resident in United Kingdom
Registered addresses and corresponding companiesEldon House, Eldon Street, London, EC2M 7LS, England
IIF 48
- British born in July 1969
Mrs Simone Rachel Asser
Resident in England
Registered addresses and corresponding companiesSterry Cross, Bourne Lane, Twyford, Winchester, Hampshire, SO21 1NX
IIF 49
- Registered addresses and corresponding companies
Asser, Simone Rachel
- United Kingdom born in July 1969
Simone Rachel Asser
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pradera, 4th Floor, Eldon House, 2-3 Eldon Street, London, EC2M 7LS, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
45
- 1
ALVARIUM RE LIMITED
- 2023-04-19 06931299LJ CAPITAL LIMITED - 2019-03-11LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-26C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (31 parents, 237 offsprings)Officer2022-04-28 ~ 2024-03-15IIF 13 - Director → ME - 2C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 34 - Director → ME
- 3C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 30 - Director → ME
- 4C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 28 - Director → ME
- 5C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 36 - Director → ME
- 6C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 26 - Director → ME
- 7C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 27 - Director → ME
- 8C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 29 - Director → ME
- 9C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 24 - Director → ME
- 10C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 38 - Director → ME
- 11
CP CO BORROWER LIMITED
08206514C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 36 offsprings)Officer2025-12-31 ~ nowIIF 31 - Director → ME - 12
GP CHARIOT MEZZ FINCO LIMITED
14490775C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 35 - Director → ME - 13
GP CHARIOT MEZZ HOLDCO LIMITED
14490639C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 37 - Director → ME - 14
GP CHARIOT SENIOR FINCO LIMITED
14491378C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 8 offsprings)Officer2025-12-31 ~ nowIIF 33 - Director → ME - 15
GP CHARIOT SENIOR HOLDCO LIMITED
14491129C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 32 - Director → ME - 16
GP CHARIOT SENIOR MIDCO LIMITED
14491303C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 25 - Director → ME - 17
GP CHARIOT TOPCO LIMITED
14504649C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 23 - Director → ME - 18
GRDI CAPITAL LLP
OC39283333 Walpole Street, LondonDissolved Corporate (6 parents)Officer2014-04-24 ~ dissolvedIIF 20 - LLP Designated Member → ME - 19Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (10 parents)Officer2025-07-11 ~ nowIIF 45 - Director → ME
- 20INFINIUM EUROPE LIMITED - 2022-03-02Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (9 parents)Officer2025-07-11 ~ nowIIF 44 - Director → ME
- 21
KUNO INVESTMENTS LIMITED
FC028952438, Palm Grove House, Road Town, Tortola, Virgin IslandsActive Corporate (12 parents)Officer2015-04-08 ~ 2023-11-17IIF 9 - Director → ME - 22ILP UK PROPCO LIMITED - 2025-03-03ILP UK SPV 1 LIMITED - 2022-10-14Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (12 parents)Officer2025-07-21 ~ nowIIF 14 - Director → ME
- 23Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (4 parents)Officer2025-12-11 ~ nowIIF 15 - Director → ME
- 24INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2025-07-21 ~ nowIIF 16 - Director → ME
- 25
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
16141700Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 43 - Director → ME - 26GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 46 - Director → ME
- 27Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 40 - Director → ME
- 28Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 42 - Director → ME
- 29Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-07-11 ~ nowIIF 41 - Director → ME
- 30GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 39 - Director → ME
- 31INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-07-11 ~ nowIIF 47 - Director → ME
- 32
PRADERA EUROPE LIMITED
071625063rd Floor 345 Oxford Street, London, EnglandActive Corporate (6 parents)Officer2016-11-28 ~ 2023-11-22IIF 1 - Director → ME - 3350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2017-11-13 ~ nowIIF 21 - LLP Member → MEPerson with significant control2017-11-13 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34CADENA GROUP LIMITED - 2013-04-05PRADERA GROUP LIMITED - 2010-02-173rd Floor 345 Oxford Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2015-04-08 ~ 2023-11-17IIF 8 - Director → ME
- 35PRADERA TRUSTEE LIMITED - 2003-07-01INTERCEDE 1828 LIMITED - 2003-01-313rd Floor 345 Oxford Street, London, United KingdomActive Corporate (17 parents)Officer2003-07-10 ~ 2010-12-22IIF 18 - Director → ME2015-11-27 ~ 2022-01-01IIF 7 - Director → ME2003-07-10 ~ 2010-12-22IIF 50 - Secretary → ME
- 36
PRADERA ASIA (UK) LIMITED
- 2020-05-20 07162606PRADERA ASIA LIMITED - 2010-03-093rd Floor 345 Oxford Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-11-27 ~ 2020-06-05IIF 11 - Director → ME - 37PRADERA-AM LIMITED - 2015-04-093rd Floor 345 Oxford Street, London, EnglandActive Corporate (36 parents, 7 offsprings)Officer2015-06-16 ~ 2023-11-17IIF 3 - Director → ME2002-03-25 ~ 2010-12-22IIF 19 - Director → ME2002-03-25 ~ 2008-03-17IIF 51 - Secretary → ME
- 38CADENA REAL ESTATE LIMITED - 2010-05-07Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (10 parents)Officer2015-09-03 ~ dissolvedIIF 10 - Director → ME
- 39PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-08-05CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-263rd Floor 345 Oxford Street, London, EnglandActive Corporate (9 parents)Officer2023-01-26 ~ 2023-11-22IIF 4 - Director → ME2015-10-06 ~ 2022-01-01IIF 5 - Director → ME
- 40PRADERA-AM UK LIMITED - 2010-04-22Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2015-04-08 ~ dissolvedIIF 12 - Director → ME
- 411 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2016-01-18 ~ dissolvedIIF 48 - Director → ME
- 42PRADENA PARTNERS LIMITED - 2010-08-05CADENA PARTNERS LTD - 2010-03-26CADENA MANAGEMENT LIMITED - 2009-05-273rd Floor 345 Oxford Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-10-06 ~ 2022-01-01IIF 2 - Director → ME
- 433rd Floor 345 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2015-04-08 ~ 2022-01-01IIF 6 - Director → ME
- 44
SIDUS REAL ESTATE LLP
OC366540Simone Asser, Sterry Cross Bourne Lane, Twyford, Winchester, HampshireDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove members → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
TWYFORD PLAYGROUP
07909123The Gilbert Rooms Twyford Parish Hall Hazeley Road, Twyford, Winchester, HampshireActive Corporate (57 parents)Officer2012-09-25 ~ 2013-09-24IIF 17 - Director → ME
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