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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

Wyllie, Alison

child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    icon of address Qdos Accounting Ltd, Windsor House Troon Way Business Centre, Humberstone Lane, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    IIF 142 - Secretary → ME
  • 5
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 117 - Secretary → ME
  • 7
    CONAFELL LIMITED - 2007-01-19
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 136 - Secretary → ME
  • 8
    HSIL (BRISTOL) LIMITED - 2011-04-06
    icon of address C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 9
    HEAREF BLOOM 1 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    HEAREF BLOOM 2 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 130 - Secretary → ME
  • 11
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 105 - Secretary → ME
  • 12
    HSIL COYOTE NOMINEE LIMITED - 2011-04-14
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    HSIL COYOTE TRUSTEE LIMITED - 2011-04-14
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 135 - Secretary → ME
  • 14
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 103 - Secretary → ME
  • 15
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 16
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 94 - Secretary → ME
  • 17
    HEAREF HIT 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 61 - Secretary → ME
  • 18
    HEAREF HIT 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 19
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 91 - Secretary → ME
  • 20
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 21
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 95 - Secretary → ME
  • 22
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 137 - Secretary → ME
  • 23
    HEAREF SIT 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 127 - Secretary → ME
  • 24
    HEAREF SIT 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 133 - Secretary → ME
  • 25
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 26
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 125 - Secretary → ME
  • 27
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,498 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 28
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 56 - Secretary → ME
Ceased 163
  • 1
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2014-04-16
    IIF 23 - Secretary → ME
  • 2
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-05 ~ 2018-01-12
    IIF 33 - Secretary → ME
  • 3
    icon of address 60 Milton Gate, Chiswell Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2018-01-12
    IIF 88 - Secretary → ME
  • 4
    icon of address 60 Milton Gate Chiswell Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2018-01-12
    IIF 52 - Secretary → ME
  • 5
    ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10
    ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15
    icon of address Pembroke Building, Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 148 - Secretary → ME
  • 6
    SABBALL LIMITED - 1988-02-11
    SABBAL LIMITED - 1989-08-25
    RIVALITEM LIMITED - 1988-01-26
    ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
    ZENITH MEDIA WORLDWIDE LIMITED - 2011-01-26
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-06
    IIF 147 - Secretary → ME
  • 7
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    IIF 15 - Secretary → ME
  • 8
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    IIF 100 - Secretary → ME
  • 9
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2014-04-16
    IIF 38 - Secretary → ME
  • 10
    GLORYGROVE LIMITED - 1984-12-07
    STRAW CONSULTING GROUP LIMITED - 2008-03-31
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 164 - Secretary → ME
  • 11
    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 2011-04-11 ~ 2018-01-12
    IIF 128 - Secretary → ME
  • 12
    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 2011-04-11 ~ 2018-01-12
    IIF 98 - Secretary → ME
  • 13
    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 2011-04-05 ~ 2018-01-12
    IIF 104 - Secretary → ME
  • 14
    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 2014-05-27 ~ 2018-01-12
    IIF 77 - Secretary → ME
  • 15
    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 2014-05-27 ~ 2018-01-12
    IIF 116 - Secretary → ME
  • 16
    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 2014-05-27 ~ 2018-01-12
    IIF 19 - Secretary → ME
  • 17
    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 2015-10-22 ~ 2018-01-12
    IIF 16 - Secretary → ME
  • 18
    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 2015-07-29 ~ 2018-01-12
    IIF 62 - Secretary → ME
  • 19
    INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED - 2002-07-04
    INTERGROUP LIMITED - 1989-01-23
    LONDON INTER-AD LIMITED - 1984-11-23
    INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 174 - Secretary → ME
  • 20
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2018-01-12
    IIF 68 - Secretary → ME
  • 21
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2014-04-16
    IIF 87 - Secretary → ME
  • 22
    icon of address 100 Duncrue Street, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -40,615 GBP2023-12-31
    Officer
    icon of calendar 2011-08-22 ~ 2014-02-28
    IIF 97 - Secretary → ME
  • 23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2018-01-12
    IIF 81 - Secretary → ME
  • 24
    FLIPWONDER LIMITED - 2007-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2012-11-16
    IIF 8 - Secretary → ME
  • 25
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    icon of address Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2018-01-12
    IIF 96 - Secretary → ME
  • 26
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2013-07-29
    IIF 14 - Secretary → ME
  • 27
    CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
    CAPITAL MSL LIMITED - 2015-01-05
    CAPITAL MS&L LIMITED - 2011-01-26
    icon of address 1st Floor 2 Television Centre, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-02 ~ 2006-10-06
    IIF 184 - Secretary → ME
  • 28
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2013-09-19
    IIF 74 - Secretary → ME
  • 29
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2013-09-18
    IIF 53 - Secretary → ME
  • 30
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2013-09-18
    IIF 119 - Secretary → ME
  • 31
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2013-09-19
    IIF 49 - Secretary → ME
  • 32
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-26 ~ 2013-09-18
    IIF 107 - Secretary → ME
  • 33
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-26 ~ 2013-09-18
    IIF 17 - Secretary → ME
  • 34
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2018-01-12
    IIF 59 - Secretary → ME
  • 35
    CASADE LIMITED - 1980-12-31
    D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 153 - Secretary → ME
  • 36
    INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED - 2020-07-29
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 USD2019-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2018-01-12
    IIF 191 - Secretary → ME
  • 37
    icon of address Verde, 10 Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2011-11-22
    IIF 75 - Secretary → ME
  • 38
    HICL INFRASTRUCTURE LTD - 2018-12-21
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,426,445 GBP2020-03-31
    Officer
    icon of calendar 2014-01-10 ~ 2018-01-12
    IIF 108 - Secretary → ME
  • 39
    icon of address Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2017-06-09
    IIF 99 - Secretary → ME
  • 40
    icon of address 3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2015-12-07
    IIF 1 - Secretary → ME
  • 41
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ 2015-01-06
    IIF 4 - Secretary → ME
  • 42
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-14 ~ 2018-01-12
    IIF 126 - Secretary → ME
  • 43
    icon of address C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2018-01-12
    IIF 114 - Secretary → ME
  • 44
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-10 ~ 2015-10-09
    IIF 110 - Secretary → ME
  • 45
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2015-12-07
    IIF 2 - Secretary → ME
  • 46
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2018-01-12
    IIF 120 - Secretary → ME
  • 47
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2018-01-12
    IIF 124 - Secretary → ME
  • 48
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2018-01-12
    IIF 66 - Secretary → ME
  • 49
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2018-01-12
    IIF 28 - Secretary → ME
  • 50
    NEWINCCO 1251 LIMITED - 2013-09-03
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2018-01-12
    IIF 6 - Secretary → ME
  • 51
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-11 ~ 2015-10-09
    IIF 122 - Secretary → ME
  • 52
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2018-01-12
    IIF 44 - Secretary → ME
  • 53
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2018-01-12
    IIF 40 - Secretary → ME
  • 54
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-23 ~ 2018-01-12
    IIF 37 - Secretary → ME
  • 55
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-01-12
    IIF 35 - Secretary → ME
  • 56
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2018-01-12
    IIF 20 - Secretary → ME
  • 57
    SIMPART NO.181 LIMITED - 1998-06-26
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-06
    IIF 154 - Secretary → ME
  • 58
    icon of address 55 Newman Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-06
    IIF 156 - Secretary → ME
  • 59
    JAYSTONE PLC - 1990-04-19
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,258,047 GBP2024-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-06
    IIF 182 - Secretary → ME
  • 60
    icon of address 55 Newman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-06
    IIF 159 - Secretary → ME
  • 61
    OVAL (1907) LIMITED - 2003-12-03
    icon of address 55 Newman Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-06
    IIF 152 - Secretary → ME
  • 62
    icon of address C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2015-03-06
    IIF 51 - Secretary → ME
  • 63
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2015-10-01
    IIF 3 - Secretary → ME
  • 64
    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 2016-10-31 ~ 2018-01-12
    IIF 26 - Secretary → ME
  • 65
    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 2016-11-01 ~ 2018-01-12
    IIF 54 - Secretary → ME
  • 66
    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 2016-11-01 ~ 2018-01-12
    IIF 31 - Secretary → ME
  • 67
    BEALAW (599) LIMITED - 2002-03-11
    I TO I TRACKER LIMITED - 2003-12-01
    icon of address St Catherine's House, St Catherine's Road, Niton, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,784 GBP2024-07-31
    Officer
    icon of calendar 2006-01-16 ~ 2006-10-06
    IIF 176 - Secretary → ME
  • 68
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    IIF 93 - Secretary → ME
  • 69
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    IIF 121 - Secretary → ME
  • 70
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2018-01-12
    IIF 57 - Secretary → ME
  • 71
    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 2011-04-11 ~ 2018-01-12
    IIF 131 - Secretary → ME
  • 72
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    IIF 112 - Secretary → ME
  • 73
    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 2011-04-11 ~ 2018-01-12
    IIF 41 - Secretary → ME
  • 74
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2018-01-12
    IIF 43 - Secretary → ME
  • 75
    BERRYSQUARE LIMITED - 2010-02-26
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    IIF 76 - Secretary → ME
  • 76
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2018-01-12
    IIF 134 - Secretary → ME
  • 77
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-01-12
    IIF 190 - Secretary → ME
  • 78
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-07 ~ 2018-01-12
    IIF 9 - Secretary → ME
  • 79
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2018-01-12
    IIF 7 - Secretary → ME
  • 80
    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 2013-12-17 ~ 2018-01-12
    IIF 187 - Secretary → ME
  • 81
    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 2013-12-17 ~ 2018-01-12
    IIF 189 - Secretary → ME
  • 82
    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 2013-12-17 ~ 2018-01-12
    IIF 188 - Secretary → ME
  • 83
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2018-01-12
    IIF 63 - Secretary → ME
  • 84
    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 2012-03-27 ~ 2018-01-12
    IIF 115 - Secretary → ME
  • 85
    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 2012-03-27 ~ 2018-01-12
    IIF 102 - Secretary → ME
  • 86
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    IIF 5 - Secretary → ME
  • 87
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2018-01-12
    IIF 22 - Secretary → ME
  • 88
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2018-01-12
    IIF 89 - Secretary → ME
  • 89
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2018-01-12
    IIF 82 - Secretary → ME
  • 90
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-24 ~ 2018-01-12
    IIF 11 - Secretary → ME
  • 91
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-01-12
    IIF 10 - Secretary → ME
  • 92
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    IIF 139 - Secretary → ME
  • 93
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-23 ~ 2018-01-12
    IIF 73 - Secretary → ME
  • 94
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-23 ~ 2018-01-12
    IIF 48 - Secretary → ME
  • 95
    PRECIS (1993) LIMITED - 2001-05-31
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2011-12-19 ~ 2018-01-12
    IIF 113 - Secretary → ME
  • 96
    BRUCE FINCO LIMITED - 2006-12-18
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-01-12
    IIF 78 - Secretary → ME
  • 97
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    IIF 71 - Secretary → ME
  • 98
    BEIL ROADS LIMITED - 2011-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2018-01-12
    IIF 13 - Secretary → ME
  • 99
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-01-12
    IIF 25 - Secretary → ME
  • 100
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-01-12
    IIF 132 - Secretary → ME
  • 101
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    IIF 85 - Secretary → ME
  • 102
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-01-12
    IIF 86 - Secretary → ME
  • 103
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    IIF 64 - Secretary → ME
  • 104
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2018-01-12
    IIF 83 - Secretary → ME
  • 105
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2018-01-12
    IIF 58 - Secretary → ME
  • 106
    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 2015-01-27 ~ 2018-01-12
    IIF 138 - Secretary → ME
  • 107
    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 2015-01-27 ~ 2018-01-12
    IIF 70 - Secretary → ME
  • 108
    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 2011-04-11 ~ 2018-01-12
    IIF 27 - Secretary → ME
  • 109
    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 2011-04-11 ~ 2018-01-12
    IIF 72 - Secretary → ME
  • 110
    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 2011-04-11 ~ 2018-01-12
    IIF 60 - Secretary → ME
  • 111
    LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
    GALEQUART LIMITED - 1984-05-25
    icon of address Warwick Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 181 - Secretary → ME
  • 112
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 146 - Secretary → ME
  • 113
    CONFERARCADE LIMITED - 2004-01-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-12-20
    IIF 12 - Secretary → ME
  • 114
    MORE MEDIA COMMUNICATIONS LIMITED - 2001-11-07
    PUBLICIS GROUP SERVICES LIMITED - 2004-03-04
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 167 - Secretary → ME
  • 115
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-23 ~ 2013-03-21
    IIF 129 - Secretary → ME
  • 116
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2013-03-21
    IIF 79 - Secretary → ME
  • 117
    RIVERPALM LIMITED - 1990-06-19
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-06
    IIF 157 - Secretary → ME
  • 118
    MIXD REIT PLC - 2018-07-30
    icon of address 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-20 ~ 2018-01-12
    IIF 55 - Secretary → ME
  • 119
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 160 - Secretary → ME
  • 120
    MANNING, SELVAGE & LEE COMMUNICATIONS LIMITED - 1988-01-04
    MANNING, SELVAGE & LEE INTERNATIONAL LIMITED - 1990-12-07
    MANNING, SELVAGE & LEE LIMITED - 2011-04-20
    BEALAW (164) LIMITED - 1987-04-01
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 173 - Secretary → ME
  • 121
    STARS DIGITAL LIMITED - 2008-01-17
    STARS STUDIO LIMITED - 2000-04-25
    MAYZEST LIMITED - 1994-05-13
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 155 - Secretary → ME
  • 122
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2015-10-01
    IIF 118 - Secretary → ME
  • 123
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    IIF 84 - Secretary → ME
  • 124
    BRONZEMAY LIMITED - 1976-12-31
    T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
    D'ARCY MASIUS BENTON & BOWLES LIMITED. - 2010-09-03
    D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
    MASPAR CONSULTANCY LIMITED - 1979-12-31
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 158 - Secretary → ME
  • 125
    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 2012-02-23 ~ 2018-01-12
    IIF 109 - Secretary → ME
  • 126
    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 2012-02-23 ~ 2018-01-12
    IIF 47 - Secretary → ME
  • 127
    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 2012-02-23 ~ 2018-01-12
    IIF 65 - Secretary → ME
  • 128
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    THE FACILITIES GROUP LIMITED - 2012-07-11
    PGPP UK LIMITED - 2015-09-29
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 172 - Secretary → ME
  • 129
    PUBLICIS FOCUS LIMITED - 1999-03-31
    FOCUS ADVERTISING (LONDON) LIMITED - 1997-12-24
    PUBLICIS FOCUS LIMITED - 1993-07-06
    MCCORMICK PUBLICIS LIMITED - 1990-02-20
    NUTFORD ADVERTISING & PROMOTIONS LIMITED - 1988-10-20
    CREATIVE COMMUNICATIONS LIMITED - 1980-12-31
    icon of address 82 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 186 - Secretary → ME
  • 130
    MASIUS LIMITED - 2006-01-24
    DMB&B FINANCIAL LIMITED - 2000-03-22
    BOLDMOTIVE LIMITED - 1988-10-06
    icon of address Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2006-10-06
    IIF 151 - Secretary → ME
  • 131
    PUBLICIS DIALOGUE LIMITED - 1998-05-18
    JOHN MCCORMICK MARKETING ASSOCIATES LIMITED - 1990-02-15
    icon of address 82 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 177 - Secretary → ME
  • 132
    A.D.A. HOLDINGS LIMITED - 1994-10-03
    THE MEDICUS GROUP LIMITED - 2004-12-23
    PUBLIHOLD LIMITED - 1988-01-18
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 170 - Secretary → ME
  • 133
    MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
    MCCORMICK INTERMARCO LIMITED - 1985-03-15
    MCCORMICK PUBLICIS LIMITED - 1988-09-22
    MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 149 - Secretary → ME
  • 134
    ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
    VIVAKI LIMITED - 2018-10-17
    ZENITH MEDIA HOLDINGS LIMITED - 2011-07-06
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-06
    IIF 179 - Secretary → ME
  • 135
    PRECIS (2058) LIMITED - 2001-09-12
    MEDIAVISTA LIMITED - 2001-12-13
    ZENITH OPTIMEDIA GROUP LIMITED - 2016-05-16
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 163 - Secretary → ME
  • 136
    NINAH CONSULTING LIMITED - 2017-11-29
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 165 - Secretary → ME
  • 137
    CREATORS OF MULTI MEDIA ART LIMITED - 2006-05-03
    ROUNDABOUT STUDIOS LIMITED - 1995-02-27
    T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
    icon of address 82 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 150 - Secretary → ME
  • 138
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-08-02 ~ 2017-01-01
    IIF 141 - Secretary → ME
  • 139
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29
    icon of address 27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    icon of calendar 2013-02-15 ~ 2016-03-04
    IIF 145 - Secretary → ME
  • 140
    INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
    icon of address 27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-02-15 ~ 2016-03-04
    IIF 143 - Secretary → ME
  • 141
    INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
    icon of address 27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-02-15 ~ 2016-03-04
    IIF 144 - Secretary → ME
  • 142
    CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 178 - Secretary → ME
  • 143
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    GARLAND-COMPTON LIMITED - 1976-12-31
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    icon of address 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 161 - Secretary → ME
  • 144
    LAING HENRY (MEDIA) LIMITED - 1997-09-19
    ESROM 100 LIMITED - 1989-12-11
    LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
    icon of address Tooks Court, 40 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 168 - Secretary → ME
  • 145
    TEAM SAATCHI LIMITED - 1997-09-04
    CHAFMA CONSULTANTS LIMITED - 1995-03-03
    GEMGROVE SERVICES LIMITED - 1990-04-17
    icon of address Took Court, 40 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 171 - Secretary → ME
  • 146
    CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
    BLANCHBERRY LIMITED - 1982-05-21
    icon of address Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 180 - Secretary → ME
  • 147
    MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
    OVAL (1270) LIMITED - 1999-01-05
    icon of address Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-06
    IIF 166 - Secretary → ME
  • 148
    BEALAW (282) LIMITED - 1991-01-09
    MEDIAVEST LIMITED - 2003-10-10
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 169 - Secretary → ME
  • 149
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2018-01-12
    IIF 123 - Secretary → ME
  • 150
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-04-12 ~ 2010-06-15
    IIF 140 - Secretary → ME
  • 151
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-01-12
    IIF 111 - Secretary → ME
  • 152
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2018-01-12
    IIF 69 - Secretary → ME
  • 153
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-12-12 ~ 2018-01-12
    IIF 24 - Secretary → ME
  • 154
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-12-12 ~ 2018-01-12
    IIF 46 - Secretary → ME
  • 155
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    icon of calendar 2016-12-12 ~ 2018-01-12
    IIF 92 - Secretary → ME
  • 156
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2012-12-21
    IIF 106 - Secretary → ME
  • 157
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2012-12-21
    IIF 42 - Secretary → ME
  • 158
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2018-01-12
    IIF 50 - Secretary → ME
  • 159
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2018-01-12
    IIF 101 - Secretary → ME
  • 160
    ZEBRA MEDIA LIMITED - 1999-01-11
    icon of address Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-06
    IIF 162 - Secretary → ME
  • 161
    OPTIMEDIA INTERNATIONAL LIMITED - 2003-01-02
    ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2002-12-24
    YORKSELL LIMITED - 1987-07-16
    PUBLICOM LIMITED - 1987-09-04
    OPTIMEDIA LIMITED - 1989-12-19
    ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2018-10-19
    icon of address 1st Floor 2 Television Centre, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 183 - Secretary → ME
  • 162
    CHERRYMOSS LIMITED - 1991-11-25
    ZENITH MEDIA SERVICES LIMITED - 2003-01-17
    ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-10-06
    IIF 175 - Secretary → ME
  • 163
    ZENITHOPTIMEDIA LTD - 2018-10-17
    ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
    RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
    ZENITH MEDIA LIMITED - 2003-01-17
    TRENTVINE LIMITED - 1985-08-01
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-06
    IIF 185 - Secretary → ME

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