logo
explain how to read the page

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

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

      IIF 1

    • icon of address 50 Marshall Street, Marshall Street, London, W1F 9BQ, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17 IIF 18
  • 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

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

      IIF 110
  • Thorp, Timothy Geoffrey
    British chartered accoutant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Thorp, Timothy Geoffrey
    British chief operating officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 50 Marshall Street, Marshall Street, London, W1F 9BQ, England

      IIF 115 IIF 116

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

      IIF 117

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    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 ~ dissolved
    IIF 54 - Director → ME
  • 2
    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 ~ dissolved
    IIF 58 - Director → ME
  • 3
    icon of address 10 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 110 - Director → ME
  • 4
    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 2010-12-23 ~ dissolved
    IIF 43 - Director → ME
  • 5
    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 2010-12-23 ~ dissolved
    IIF 49 - Director → ME
  • 6
    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 2010-12-23 ~ dissolved
    IIF 50 - Director → ME
  • 7
    icon of address Bushey Medical Centre, London Road, Bushey, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 141 - Director → ME
  • 8
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND HOTELS LIMITED - 1989-02-15
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 9
    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 2001-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 10
    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 31 - Director → ME
  • 11
    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 ~ dissolved
    IIF 78 - Director → ME
  • 12
    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 ~ dissolved
    IIF 83 - Director → ME
  • 13
    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 ~ dissolved
    IIF 75 - Director → ME
  • 14
    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 ~ now
    IIF 17 - Director → ME
  • 15
    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 ~ now
    IIF 18 - Director → ME
  • 16
    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 ~ dissolved
    IIF 81 - Director → ME
  • 17
    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 ~ dissolved
    IIF 73 - Director → ME
  • 18
    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 ~ dissolved
    IIF 74 - Director → ME
  • 19
    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 ~ dissolved
    IIF 82 - Director → ME
  • 20
    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 2008-04-01 ~ dissolved
    IIF 40 - Director → ME
  • 21
    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 2009-12-09 ~ dissolved
    IIF 133 - Director → ME
  • 22
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
    HEAREF BLOOM 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 2009-12-09 ~ dissolved
    IIF 129 - Director → ME
  • 23
    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 2009-12-09 ~ dissolved
    IIF 128 - Director → ME
  • 24
    HSIL COYOTE NOMINEE LIMITED - 2011-04-14
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 127 - Director → ME
  • 25
    HSIL COYOTE TRUSTEE LIMITED - 2011-04-14
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 126 - Director → ME
  • 26
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    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 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
    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 2010-01-29 ~ dissolved
    IIF 132 - Director → ME
  • 28
    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 2010-01-29 ~ dissolved
    IIF 134 - Director → ME
  • 29
    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 2010-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 30
    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 2010-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 31
    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 2010-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 32
    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 2010-12-02 ~ dissolved
    IIF 71 - Director → ME
  • 33
    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 2010-12-02 ~ dissolved
    IIF 68 - Director → ME
  • 34
    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 2010-12-02 ~ dissolved
    IIF 76 - Director → ME
  • 35
    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 2009-11-11 ~ dissolved
    IIF 35 - Director → ME
  • 36
    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 2009-11-11 ~ dissolved
    IIF 130 - Director → ME
  • 37
    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 2009-11-11 ~ dissolved
    IIF 136 - Director → ME
  • 38
    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 2010-05-27 ~ dissolved
    IIF 44 - Director → ME
  • 39
    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 2010-05-27 ~ dissolved
    IIF 42 - Director → ME
  • 40
    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 2010-05-27 ~ dissolved
    IIF 111 - Director → ME
  • 41
    LAST MILE SPV 1 LTD - 2021-01-19
    icon of address 10 Cork Street Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,241 GBP2023-03-31
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    IIF 19 - Director → ME
  • 42
    LAST MILE SPV 2 LTD - 2021-01-19
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    IIF 64 - Director → ME
  • 43
    LAST MILE SPV 4 LTD - 2021-01-20
    icon of address 10 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,127 GBP2023-03-31
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    IIF 22 - Director → ME
  • 44
    LAST MILE SPV 5 LTD - 2021-01-19
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    IIF 63 - Director → ME
  • 45
    LAST MILE SPV 6 LTD - 2021-01-19
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    IIF 66 - Director → ME
  • 46
    LAST MILE SPV 7 LTD - 2021-01-19
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    IIF 65 - Director → ME
  • 47
    LAST MILE NO. 8 AYLESFORD LTD - 2021-01-19
    LAST MILE NO.8 WEST THURROCK LTD - 2019-07-26
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    IIF 67 - Director → ME
  • 48
    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 ~ dissolved
    IIF 113 - Director → ME
  • 49
    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 2011-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 50
    icon of address 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
    icon of calendar 2025-09-29 ~ now
    IIF 116 - LLP Designated Member → ME
  • 51
    icon of address 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
    icon of calendar 2025-09-29 ~ now
    IIF 115 - LLP Designated Member → ME
  • 52
    icon of address First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 10 - Director → ME
  • 53
    icon of address First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 11 - Director → ME
  • 54
    icon of address First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 16 - Director → ME
  • 55
    icon of address First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 114 - Director → ME
  • 56
    icon of address First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 14 - Director → ME
  • 57
    icon of address First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 13 - Director → ME
  • 58
    icon of address First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 15 - Director → ME
  • 59
    icon of address First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 2 - Director → ME
  • 60
    icon of address Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 3 - Director → ME
  • 61
    icon of address Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 5 - Director → ME
  • 62
    icon of address Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 4 - Director → ME
  • 63
    icon of address First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 9 - Director → ME
  • 64
    icon of address First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 8 - Director → ME
  • 65
    icon of address First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 6 - Director → ME
  • 66
    icon of address 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
    icon of calendar 2025-09-29 ~ now
    IIF 1 - Director → ME
  • 67
    icon of address First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 7 - Director → ME
  • 68
    icon of address First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 12 - Director → ME
Ceased 68
  • 1
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2014-04-16
    IIF 39 - Director → ME
  • 2
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2024-07-31
    IIF 20 - Director → ME
  • 3
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2024-07-31
    IIF 21 - Director → ME
  • 4
    IULIF ACORN GP LIMITED - 2019-11-26
    IULIF (NO 1) GP LIMITED - 2022-02-25
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2019-05-10 ~ 2024-07-31
    IIF 27 - Director → ME
  • 5
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ 2024-07-31
    IIF 25 - Director → ME
  • 6
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ 2024-07-31
    IIF 23 - Director → ME
  • 7
    IULIF NOMINEE 1 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2024-07-31
    IIF 56 - Director → ME
  • 8
    IULIF NOMINEE 2 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2024-07-31
    IIF 60 - Director → ME
  • 9
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2014-04-16
    IIF 48 - Director → ME
  • 10
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    TROPICALFLAME LIMITED - 2008-01-29
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2024-07-31
    IIF 55 - Director → ME
  • 11
    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 2011-08-03 ~ 2024-07-31
    IIF 59 - Director → ME
  • 12
    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 ~ 2024-07-31
    IIF 61 - Director → ME
  • 13
    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 ~ 2024-07-31
    IIF 57 - Director → ME
  • 14
    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 ~ 2025-01-01
    IIF 62 - Director → ME
  • 15
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2014-04-16
    IIF 38 - Director → ME
    icon of calendar 2002-04-12 ~ 2006-12-14
    IIF 101 - Director → ME
    icon of calendar 2007-01-10 ~ 2008-08-04
    IIF 100 - Director → ME
  • 16
    icon of address 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2014-04-16
    IIF 37 - Director → ME
  • 17
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2004-10-07
    IIF 120 - Director → ME
  • 18
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2004-10-07
    IIF 124 - Director → ME
  • 19
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2004-10-07
    IIF 122 - Director → ME
  • 20
    icon of address 100 Duncrue Street, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -40,615 GBP2023-12-31
    Officer
    icon of calendar 2011-04-08 ~ 2014-02-28
    IIF 33 - Director → ME
  • 21
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2024-08-24
    IIF 118 - LLP Member → ME
    icon of calendar 2011-04-30 ~ 2021-12-07
    IIF 119 - LLP Member → ME
  • 23
    MC186 LIMITED - 2001-07-09
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-05 ~ 2009-04-09
    IIF 95 - Director → ME
  • 24
    MC188 LIMITED - 2001-07-09
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2009-04-09
    IIF 106 - Director → ME
  • 25
    MC191 LIMITED - 2001-07-20
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2009-04-09
    IIF 97 - Director → ME
  • 26
    MC192 LIMITED - 2001-07-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2009-04-09
    IIF 103 - Director → ME
  • 27
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2009-04-09
    IIF 108 - Director → ME
  • 28
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-08 ~ 2009-04-09
    IIF 89 - Director → ME
  • 29
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-15 ~ 2008-08-06
    IIF 96 - Director → ME
  • 30
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND HOTELS LIMITED - 1989-02-15
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2009-04-09
    IIF 104 - Director → ME
  • 31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2011-04-30
    IIF 90 - Director → ME
  • 32
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2024-07-31
    IIF 112 - Director → ME
  • 33
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    icon of address Ferguson House, Marylebone Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2024-08-22
    IIF 24 - Director → ME
  • 34
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    icon of address 210 Pentonville Road, London, Great Britain
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2004-10-07
    IIF 123 - Director → ME
  • 35
    IRAF GORDON SARL - 2024-03-05
    icon of address 33 Rue Du Puits Romain, Bertrange, Luxembourg
    Registered Corporate (2 parents)
    Officer
    Responsible for executive director.
    icon of calendar 2023-01-21 ~ 2024-02-27
    IIF 140 - Managing Officer → ME
  • 36
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2006-06-30
    IIF 109 - Director → ME
  • 37
    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 ~ 2021-10-22
    IIF 86 - Director → ME
  • 38
    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 ~ 2021-10-22
    IIF 77 - Director → ME
  • 39
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 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 ~ 2021-10-22
    IIF 69 - Director → ME
  • 40
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2009-04-29
    IIF 88 - Director → ME
  • 41
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2009-07-02
    IIF 92 - Director → ME
  • 42
    BROADSTENCE LIMITED - 1987-02-20
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2008-03-13
    IIF 107 - Director → ME
    icon of calendar 2008-04-02 ~ 2010-01-18
    IIF 93 - Director → ME
  • 43
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2004-10-07
    IIF 125 - Director → ME
  • 44
    LAW 942 LIMITED - 1998-06-29
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2009-04-23
    IIF 102 - Director → ME
  • 45
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    icon of address First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2011-04-30
    IIF 105 - Director → ME
  • 46
    SOUTHVILLE LIMITED - 2002-05-15
    IO NOMINEE LIMITED - 2006-12-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2009-04-29
    IIF 91 - Director → ME
  • 47
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    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 2009-11-11 ~ 2018-10-29
    IIF 131 - Director → ME
  • 48
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2009-04-29
    IIF 94 - Director → ME
  • 49
    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 2009-11-11 ~ 2022-03-07
    IIF 137 - Director → ME
  • 50
    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 2003-07-10 ~ 2008-02-29
    IIF 98 - Director → ME
  • 51
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-17 ~ 2024-07-31
    IIF 26 - Director → ME
  • 52
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ 2024-07-31
    IIF 28 - Director → ME
  • 53
    icon of address 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-09-05 ~ 2024-07-31
    IIF 51 - Director → ME
  • 54
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2021-03-24
    IIF 72 - Director → ME
  • 55
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-06 ~ 2021-03-24
    IIF 70 - Director → ME
  • 56
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-06 ~ 2021-03-24
    IIF 80 - Director → ME
  • 57
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2021-03-24
    IIF 85 - Director → ME
  • 58
    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 2003-08-05 ~ 2010-02-01
    IIF 99 - Director → ME
  • 59
    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, 2 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2021-08-26
    IIF 84 - Director → ME
  • 60
    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 ~ 2021-08-26
    IIF 79 - Director → ME
  • 61
    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 ~ 2021-08-26
    IIF 87 - Director → ME
  • 62
    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 41 - Director → ME
  • 63
    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 139 - Director → ME
  • 64
    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 52 - Director → ME
  • 65
    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 53 - Director → ME
  • 66
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2025-08-06
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    PIXIEDALE LIMITED - 2003-08-13
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2012-12-21
    IIF 47 - Director → ME
  • 68
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    PIXIEBROOK LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2012-12-21
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.