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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

Thorp, Timothy Geoffrey

    Related profiles found in government register
  • Thorp, Timothy Geoffrey
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 50, C/o Newcore Capital Management Llp, Marshall Street, London, W1F 9BQ, England

      IIF 3

    • 50 Marshall Street, Marshall Street, London, W1F 9BQ, England

      IIF 4

    • 82, St John Street, London, EC1M 4JN

      IIF 5

    • Eagle House, First Floor, 50 Marshall Street, London, W1F 9BQ, England

      IIF 6 IIF 7 IIF 8

    • First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom

      IIF 9 IIF 10 IIF 11

    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 12 IIF 13 IIF 14

    • First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 17 IIF 18 IIF 19

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

      IIF 23 IIF 24
  • Thorp, Timothy Geoffrey
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thorp, Timothy Geoffrey
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Thorp, Timothy Geoffrey
    British chartered accoutant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 112
  • Thorp, Timothy Geoffrey
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 113
  • Thorp, Timothy Geoffrey
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 114
  • Thorp, Timothy Geoffrey
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50 Marshall Street, Marshall Street, London, W1F 9BQ, England

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118 IIF 119
  • Thorp, Timothy Geoffrey
    British born in October 1964

    Registered addresses and corresponding companies

    • 38 Camden Road, Sevenoaks, Kent, TN13 3LX

      IIF 120
  • Thorp, Timothy Geoffrey
    British chartered accountant born in October 1964

    Registered addresses and corresponding companies
  • Thorp, Timothy Geoffrey
    British director born in October 1964

    Registered addresses and corresponding companies
  • Thorp, Timothy Geoffrey
    British accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 126 IIF 127
  • Thorp, Timothy Geoffrey
    British chartered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorp, Timothy Geoffrey
    British charterered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • Mr Timothy Geoffrey Thorp
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138
  • Thorp, Timothy Geoffrey
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 139
  • Thorp, Timothy Geoffrey
    British, director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Georges Road, Sevenoaks, Kent, TN13 3ND, United Kingdom

      IIF 140
  • Thorp, Tim
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50 Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 141
child relation
Offspring entities and appointments
Active 68
  • 1
    INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ dissolved
    IIF 58 - Director → ME
  • 2
    INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ dissolved
    IIF 61 - Director → ME
  • 3
    10 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-01-25 ~ dissolved
    IIF 111 - Director → ME
  • 4
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-12-23 ~ dissolved
    IIF 48 - Director → ME
  • 5
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-12-23 ~ dissolved
    IIF 54 - Director → ME
  • 6
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-12-23 ~ dissolved
    IIF 55 - Director → ME
  • 7
    Bushey Medical Centre, London Road, Bushey, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 141 - Director → ME
  • 8
    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
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-30 ~ dissolved
    IIF 35 - Director → ME
  • 9
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-07 ~ dissolved
    IIF 39 - Director → ME
  • 10
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 36 - Director → ME
  • 11
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-17 ~ dissolved
    IIF 79 - Director → ME
  • 12
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 84 - Director → ME
  • 13
    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
    2013-12-17 ~ dissolved
    IIF 76 - Director → ME
  • 14
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-27 ~ now
    IIF 23 - Director → ME
  • 15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ now
    IIF 24 - Director → ME
  • 16
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ dissolved
    IIF 82 - Director → ME
  • 17
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ dissolved
    IIF 74 - Director → ME
  • 18
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ dissolved
    IIF 75 - Director → ME
  • 19
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ dissolved
    IIF 83 - Director → ME
  • 20
    HSIL (BRISTOL) LIMITED - 2011-04-06
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 45 - Director → ME
  • 21
    HEAREF BLOOM 1 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-09 ~ dissolved
    IIF 133 - Director → ME
  • 22
    HEAREF BLOOM 2 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-09 ~ dissolved
    IIF 129 - Director → ME
  • 23
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-09 ~ dissolved
    IIF 128 - Director → ME
  • 24
    HSIL COYOTE NOMINEE LIMITED - 2011-04-14
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 127 - Director → ME
  • 25
    HSIL COYOTE TRUSTEE LIMITED - 2011-04-14
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 126 - Director → ME
  • 26
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2010-01-29 ~ dissolved
    IIF 135 - Director → ME
  • 27
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2010-01-29 ~ dissolved
    IIF 132 - Director → ME
  • 28
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-01-29 ~ dissolved
    IIF 134 - Director → ME
  • 29
    HEAREF HIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 30
    HEAREF HIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 31
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 32
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ dissolved
    IIF 72 - Director → ME
  • 33
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ dissolved
    IIF 69 - Director → ME
  • 34
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ dissolved
    IIF 77 - Director → ME
  • 35
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-11 ~ dissolved
    IIF 40 - Director → ME
  • 36
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-11 ~ dissolved
    IIF 130 - Director → ME
  • 37
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-11 ~ dissolved
    IIF 136 - Director → ME
  • 38
    HEAREF SIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-27 ~ dissolved
    IIF 49 - Director → ME
  • 39
    HEAREF SIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-27 ~ dissolved
    IIF 47 - Director → ME
  • 40
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-27 ~ dissolved
    IIF 112 - Director → ME
  • 41
    LAST MILE SPV 1 LTD - 2021-01-19
    10 Cork Street Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,241 GBP2023-03-31
    Officer
    2020-12-30 ~ dissolved
    IIF 25 - Director → ME
  • 42
    LAST MILE SPV 2 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 65 - Director → ME
  • 43
    LAST MILE SPV 4 LTD - 2021-01-20
    10 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,127 GBP2023-03-31
    Officer
    2020-12-30 ~ dissolved
    IIF 28 - Director → ME
  • 44
    LAST MILE SPV 5 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-12-30 ~ dissolved
    IIF 64 - Director → ME
  • 45
    LAST MILE SPV 6 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-12-30 ~ dissolved
    IIF 67 - Director → ME
  • 46
    LAST MILE SPV 7 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 66 - Director → ME
  • 47
    LAST MILE NO. 8 AYLESFORD LTD - 2021-01-19
    LAST MILE NO.8 WEST THURROCK LTD - 2019-07-26
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-12-30 ~ dissolved
    IIF 68 - Director → ME
  • 48
    MIXD REIT PLC - 2018-07-30
    12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 113 - Director → ME
  • 49
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-30 ~ dissolved
    IIF 34 - Director → ME
  • 50
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (11 parents, 12 offsprings)
    Equity (Company account)
    547,368 GBP2023-12-31
    Officer
    2025-09-29 ~ now
    IIF 116 - LLP Designated Member → ME
  • 51
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (11 parents, 32 offsprings)
    Net Assets/Liabilities (Company account)
    358,350 GBP2023-12-31
    Officer
    2025-09-29 ~ now
    IIF 115 - LLP Designated Member → ME
  • 52
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2025-09-29 ~ now
    IIF 16 - Director → ME
  • 53
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-30 ~ now
    IIF 17 - Director → ME
  • 54
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 22 - Director → ME
  • 55
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 114 - Director → ME
  • 56
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 20 - Director → ME
  • 57
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 19 - Director → ME
  • 58
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-29 ~ now
    IIF 21 - Director → ME
  • 59
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2025-09-29 ~ now
    IIF 4 - Director → ME
  • 60
    Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 6 - Director → ME
  • 61
    Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 8 - Director → ME
  • 62
    Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 7 - Director → ME
  • 63
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2025-09-29 ~ now
    IIF 15 - Director → ME
  • 64
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2025-09-29 ~ now
    IIF 14 - Director → ME
  • 65
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2025-09-29 ~ now
    IIF 12 - Director → ME
  • 66
    50 C/o Newcore Capital Management Llp, Marshall Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-09-29 ~ now
    IIF 3 - Director → ME
  • 67
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2025-09-29 ~ now
    IIF 13 - Director → ME
  • 68
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 18 - Director → ME
Ceased 68
  • 1
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-08 ~ 2014-04-16
    IIF 44 - Director → ME
  • 2
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-27 ~ 2024-07-31
    IIF 26 - Director → ME
  • 3
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-27 ~ 2024-07-31
    IIF 27 - Director → ME
  • 4
    IULIF (NO 1) GP LIMITED - 2022-02-25
    IULIF ACORN GP LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-05-10 ~ 2024-07-31
    IIF 2 - Director → ME
  • 5
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-23 ~ 2024-07-31
    IIF 31 - Director → ME
  • 6
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-23 ~ 2024-07-31
    IIF 29 - Director → ME
  • 7
    IULIF NOMINEE 1 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-11 ~ 2024-07-31
    IIF 59 - Director → ME
  • 8
    IULIF NOMINEE 2 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-11 ~ 2024-07-31
    IIF 62 - Director → ME
  • 9
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Officer
    2011-04-07 ~ 2014-04-16
    IIF 53 - Director → ME
  • 10
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2024-07-31
    IIF 9 - Director → ME
  • 11
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-08-03 ~ 2024-07-31
    IIF 10 - Director → ME
  • 12
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-27 ~ 2024-07-31
    IIF 11 - Director → ME
  • 13
    IRAF II LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-10-22 ~ 2024-07-31
    IIF 60 - Director → ME
  • 14
    IRAF III LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-07-29 ~ 2025-01-01
    IIF 63 - Director → ME
  • 15
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-01-10 ~ 2008-08-04
    IIF 101 - Director → ME
    2008-08-04 ~ 2014-04-16
    IIF 43 - Director → ME
    2002-04-12 ~ 2006-12-14
    IIF 102 - Director → ME
  • 16
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ 2014-04-16
    IIF 42 - Director → ME
  • 17
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-10-07
    IIF 120 - Director → ME
  • 18
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-10-07
    IIF 124 - Director → ME
  • 19
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-10-07
    IIF 122 - Director → ME
  • 20
    100 Duncrue Street, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -40,615 GBP2023-12-31
    Officer
    2011-04-08 ~ 2014-02-28
    IIF 38 - Director → ME
  • 21
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    2003-09-29 ~ 2003-12-02
    IIF 121 - Director → ME
  • 22
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2024-08-24
    IIF 118 - LLP Member → ME
    2011-04-30 ~ 2021-12-07
    IIF 119 - LLP Member → ME
  • 23
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-05 ~ 2009-04-09
    IIF 96 - Director → ME
  • 24
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-06 ~ 2009-04-09
    IIF 107 - Director → ME
  • 25
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-18 ~ 2009-04-09
    IIF 98 - Director → ME
  • 26
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-18 ~ 2009-04-09
    IIF 104 - Director → ME
  • 27
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-22 ~ 2009-04-09
    IIF 109 - Director → ME
  • 28
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-08 ~ 2009-04-09
    IIF 90 - Director → ME
  • 29
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-15 ~ 2008-08-06
    IIF 97 - Director → ME
  • 30
    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
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-26 ~ 2009-04-09
    IIF 105 - Director → ME
  • 31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ 2011-04-30
    IIF 91 - Director → ME
  • 32
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2022-02-04 ~ 2024-07-31
    IIF 1 - Director → ME
  • 33
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Ferguson House, Marylebone Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-12-07 ~ 2024-08-22
    IIF 30 - Director → ME
  • 34
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2004-10-07
    IIF 123 - Director → ME
  • 35
    IRAF GORDON SARL - 2024-03-05
    33 Rue Du Puits Romain, Bertrange, Luxembourg
    Registered Corporate (2 parents)
    Officer
    Responsible for executive director.
    2023-01-21 ~ 2024-02-27
    IIF 140 - Managing Officer → ME
  • 36
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-16 ~ 2006-06-30
    IIF 110 - Director → ME
  • 37
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2021-10-22
    IIF 87 - Director → ME
  • 38
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2021-10-22
    IIF 78 - Director → ME
  • 39
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2021-10-22
    IIF 70 - Director → ME
  • 40
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-16 ~ 2009-04-29
    IIF 89 - Director → ME
  • 41
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-16 ~ 2009-07-02
    IIF 93 - Director → ME
  • 42
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-12 ~ 2008-03-13
    IIF 108 - Director → ME
    2008-04-02 ~ 2010-01-18
    IIF 94 - Director → ME
  • 43
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-12 ~ 2004-10-07
    IIF 125 - Director → ME
  • 44
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-24 ~ 2009-04-23
    IIF 103 - Director → ME
  • 45
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-04-12 ~ 2011-04-30
    IIF 106 - Director → ME
  • 46
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2009-04-29
    IIF 92 - Director → ME
  • 47
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-11 ~ 2018-10-29
    IIF 131 - Director → ME
  • 48
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2001-02-12 ~ 2009-04-29
    IIF 95 - Director → ME
  • 49
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2022-03-07
    IIF 137 - Director → ME
  • 50
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-07-10 ~ 2008-02-29
    IIF 99 - Director → ME
  • 51
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-17 ~ 2024-07-31
    IIF 32 - Director → ME
  • 52
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2024-07-31
    IIF 33 - Director → ME
  • 53
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-05 ~ 2024-07-31
    IIF 5 - Director → ME
  • 54
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 73 - Director → ME
  • 55
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 71 - Director → ME
  • 56
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 81 - Director → ME
  • 57
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-26 ~ 2021-03-24
    IIF 86 - Director → ME
  • 58
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2003-08-05 ~ 2010-02-01
    IIF 100 - Director → ME
  • 59
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2021-08-26
    IIF 85 - Director → ME
  • 60
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-23 ~ 2021-08-26
    IIF 80 - Director → ME
  • 61
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-23 ~ 2021-08-26
    IIF 88 - Director → ME
  • 62
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-08-02 ~ 2017-01-01
    IIF 46 - Director → ME
  • 63
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 139 - Director → ME
  • 64
    INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 56 - Director → ME
  • 65
    INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 57 - Director → ME
  • 66
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2025-08-06
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2021-05-27 ~ 2021-08-12
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-07 ~ 2012-12-21
    IIF 52 - Director → ME
  • 68
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-07 ~ 2012-12-21
    IIF 50 - Director → ME

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