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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
Individuals in focus

Jackson, Stuart Nicholas

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Jackson, Stuart Nicholas
    British chief executive officer born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Jackson, Stuart Nicholas
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Cork Street, London, W1S 3LW, England

      IIF 3 IIF 4 IIF 5

    • icon of address 10, Cork Street, London, W1S 3LW, United Kingdom

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

    • icon of address Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Ferguson House, Marylebone Road, London, NW1 5JD, England

      IIF 15

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

      IIF 16

    • icon of address 6b Upper Water Street, Newry, BT34 1DJ, United Kingdom

      IIF 17
  • 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

    • icon of address 10, Cork Street, London, W1S 3LW, England

      IIF 56
  • Jackson, Stuart Nicholas
    British fund manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Jackson, Stuart Nicholas
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

    • icon of address 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

    • icon of address House C7 Abnyan Villas, 9 Stanley Village Road, Stanley, Hong Kong

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Jackson, Stuart Nicholas
    British head of private markets born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Cork Street, London, W1S 3LW, United Kingdom

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

    Registered addresses and corresponding companies

    • icon of address 6 Plough Terrace, Clapham, London, SW11 2AB

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 31 North Side, Wandsworth Common, London, SW18 2SU, United Kingdom

      IIF 66

    • icon of address 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

    • icon of address 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 68
  • Jackson, Stuart Nicholas
    British investment banking

    Registered addresses and corresponding companies

    • icon of address 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 69
  • Jackson, Stuart Nicholas

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 28
  • 1
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 4 - Director → ME
  • 2
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 3 - Director → ME
  • 3
    IULIF (NO 1) GP LIMITED - 2022-02-25
    IULIF ACORN GP LIMITED - 2019-11-26
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 11 - Director → ME
  • 4
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 8 - Director → ME
  • 5
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 5 - Director → ME
  • 6
    IULIF NOMINEE 1 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 6 - Director → ME
  • 7
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    IULIF NOMINEE 2 LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 7 - Director → ME
  • 8
    BOLEYNMIST LIMITED - 2008-02-19
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 9 - Director → ME
  • 9
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    TROPICALFLAME LIMITED - 2008-01-29
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 62 - Director → ME
  • 10
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address 10 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 56 - Director → ME
  • 12
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 20 - Director → ME
  • 14
    IRAF II LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 22 - Director → ME
  • 15
    IRAF III LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 23 - Director → ME
  • 16
    icon of address Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,334,117 EUR2024-12-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 57 - Director → ME
    icon of calendar 2017-12-27 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 13 - Director → ME
  • 18
    ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED - 2024-06-15
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 1 - Director → ME
  • 19
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 14 - Director → ME
  • 20
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 2 - Director → ME
  • 21
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14
    ARA EUROPE CANYON LIMITED - 2023-08-08
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 63 - Director → ME
  • 22
    ARA DUNEDIN LIMITED - 2024-06-14
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -65 GBP2020-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 10 - Director → ME
  • 23
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    icon of address Ferguson House, Marylebone Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 15 - Director → ME
  • 24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 19 - Director → ME
  • 25
    icon of address The Hartley, 64 Tower Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-12 ~ dissolved
    IIF 68 - Secretary → ME
  • 26
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 58 - LLP Designated Member → ME
  • 27
    icon of address 6b Upper Water Street, Newry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address First Floor, 104-108 Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    IIF 61 - Director → ME
Ceased 39
  • 1
    IULIF (NO 1) GP LIMITED - 2022-02-25
    IULIF ACORN GP LIMITED - 2019-11-26
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 24 - Director → ME
  • 2
    IULIF NOMINEE 1 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 37 - Director → ME
  • 3
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    IULIF NOMINEE 2 LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 36 - Director → ME
  • 4
    BOLEYNMIST LIMITED - 2008-02-19
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 45 - Director → ME
  • 5
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    TROPICALFLAME LIMITED - 2008-01-29
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 53 - Director → ME
  • 6
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 31 - Director → ME
  • 7
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 27 - Director → ME
  • 8
    INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
    icon of address 10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 39 - Director → ME
  • 9
    INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
    icon of address 10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 34 - Director → ME
  • 10
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2024-08-24
    IIF 60 - LLP Member → ME
    icon of calendar 2011-04-30 ~ 2021-12-07
    IIF 59 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    IIF 71 - Has significant influence or control → OE
  • 11
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 33 - Director → ME
  • 12
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 52 - Director → ME
  • 13
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 54 - Director → ME
  • 14
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2021-12-07
    IIF 16 - Director → ME
  • 15
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 41 - Director → ME
  • 16
    HACKREMCO (NO. 2) LLP - 2010-12-15
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    IIF 72 - Has significant influence or control → OE
  • 17
    icon of address Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 51 - Director → ME
  • 18
    icon of address Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 48 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 26 - Director → ME
  • 20
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 38 - Director → ME
  • 21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 40 - Director → ME
  • 22
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 43 - Director → ME
  • 23
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ 2025-05-23
    IIF 18 - Director → ME
  • 24
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 47 - Director → ME
  • 25
    icon of address Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 42 - Director → ME
  • 26
    icon of address 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 55 - Director → ME
  • 27
    AREF KINGDOM 1 LIMITED - 2011-02-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 32 - Director → ME
  • 28
    AREF KINGDOM 2 LIMITED - 2011-02-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 50 - Director → ME
  • 29
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 49 - Director → ME
  • 30
    icon of address The Hartley, 64 Tower Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-12 ~ 2006-09-13
    IIF 64 - Director → ME
  • 31
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ 2021-03-24
    IIF 25 - Director → ME
  • 32
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 46 - Director → ME
  • 33
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 29 - Director → ME
  • 34
    EVER 2295 LIMITED - 2004-03-11
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2021-03-24
    IIF 30 - Director → ME
  • 35
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 35 - Director → ME
  • 36
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 44 - Director → ME
  • 37
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    IIF 28 - Director → ME
  • 38
    icon of address Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2004-01-29
    IIF 65 - Director → ME
    icon of calendar 2003-03-19 ~ 2004-01-29
    IIF 69 - Secretary → ME
  • 39
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.