The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Stuart Nicholas

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • Jackson, Stuart Nicholas
    British fund management born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Stuart Nicholas
    British fund manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Jackson, Stuart Nicholas
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57
  • Jackson, Stuart Nicholas
    British company director born in January 1974

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 58
  • Jackson, Stuart Nicholas
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Jackson, Stuart Nicholas
    British head of private markets born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Jackson, Stuart Nicholas
    British director born in January 1974

    Registered addresses and corresponding companies

    • 6 Plough Terrace, Clapham, London, SW11 2AB

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

    Registered addresses and corresponding companies

    • 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 62
  • Mr Stuart Nicholas Jackson
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64
  • Jackson, Stuart Nicholas
    British

    Registered addresses and corresponding companies

    • 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 65
  • Jackson, Stuart Nicholas
    British investment banking

    Registered addresses and corresponding companies

    • 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 66
  • Jackson, Stuart Nicholas

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Stuart Nicholas Jackson
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 26
  • 1
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 4 - director → ME
  • 2
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 3 - director → ME
  • 3
    IULIF (NO 1) GP LIMITED - 2022-02-25
    IULIF ACORN GP LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2022-07-28 ~ now
    IIF 11 - director → ME
  • 4
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 8 - director → ME
  • 5
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 5 - director → ME
  • 6
    IULIF NOMINEE 1 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 6 - director → ME
  • 7
    IULIF NOMINEE 2 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 7 - director → ME
  • 8
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 9 - director → ME
  • 9
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 59 - director → ME
  • 10
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 12 - director → ME
  • 11
    10 Cork Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-01-25 ~ dissolved
    IIF 15 - director → ME
  • 12
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 18 - director → ME
  • 13
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-18 ~ now
    IIF 17 - director → ME
  • 14
    IRAF II LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-16 ~ now
    IIF 20 - director → ME
  • 15
    IRAF III LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-16 ~ now
    IIF 21 - director → ME
  • 16
    Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,660,571 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 54 - director → ME
    2017-12-27 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED - 2024-06-15
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (6 parents)
    Officer
    2023-02-27 ~ now
    IIF 1 - director → ME
  • 18
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (6 parents, 23 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 2 - director → ME
  • 19
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14
    ARA EUROPE CANYON LIMITED - 2023-08-08
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 60 - director → ME
  • 20
    ARA DUNEDIN LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    -65 GBP2020-12-31
    Officer
    2021-12-07 ~ now
    IIF 10 - director → ME
  • 21
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Ferguson House, Marylebone Road, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 13 - director → ME
  • 22
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-13 ~ now
    IIF 16 - director → ME
  • 23
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-13 ~ now
    IIF 19 - director → ME
  • 24
    The Hartley, 64 Tower Bridge Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 65 - secretary → ME
  • 25
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 55 - llp-designated-member → ME
  • 26
    First Floor, 104-108 Oxford Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 58 - director → ME
Ceased 38
  • 1
    IULIF (NO 1) GP LIMITED - 2022-02-25
    IULIF ACORN GP LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 22 - director → ME
  • 2
    IULIF NOMINEE 1 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 35 - director → ME
  • 3
    IULIF NOMINEE 2 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 34 - director → ME
  • 4
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 43 - director → ME
  • 5
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 51 - director → ME
  • 6
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 29 - director → ME
  • 7
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 25 - director → ME
  • 8
    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
    2020-03-16 ~ 2020-07-31
    IIF 37 - director → ME
  • 9
    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
    2020-03-16 ~ 2020-07-31
    IIF 32 - director → ME
  • 10
    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
    Corporate (21 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2021-12-07
    IIF 56 - llp-member → ME
    2021-12-07 ~ 2024-08-24
    IIF 57 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 68 - Has significant influence or control → OE
  • 11
    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
    2020-03-16 ~ 2020-07-31
    IIF 31 - director → ME
  • 12
    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
    2020-03-16 ~ 2020-07-31
    IIF 50 - director → ME
  • 13
    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
    2020-03-16 ~ 2020-07-31
    IIF 52 - director → ME
  • 14
    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
    Corporate (6 parents, 13 offsprings)
    Officer
    2019-04-02 ~ 2021-12-07
    IIF 14 - director → ME
  • 15
    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
    2020-03-16 ~ 2020-07-31
    IIF 39 - director → ME
  • 16
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 69 - Has significant influence or control → OE
  • 17
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 49 - director → ME
  • 18
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 46 - director → ME
  • 19
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 24 - director → ME
  • 20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 36 - director → ME
  • 21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 38 - director → ME
  • 22
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 41 - director → ME
  • 23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 45 - director → ME
  • 24
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 40 - director → ME
  • 25
    82 St John Street, London
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 53 - director → ME
  • 26
    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
    2020-03-16 ~ 2020-07-31
    IIF 30 - director → ME
  • 27
    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
    2020-03-16 ~ 2020-07-31
    IIF 48 - director → ME
  • 28
    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
    2020-03-16 ~ 2020-07-31
    IIF 47 - director → ME
  • 29
    The Hartley, 64 Tower Bridge Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-12 ~ 2006-09-13
    IIF 61 - director → ME
  • 30
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2021-03-24
    IIF 23 - director → ME
  • 31
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 44 - director → ME
  • 32
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 27 - director → ME
  • 33
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2021-03-24
    IIF 28 - director → ME
  • 34
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 33 - director → ME
  • 35
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 42 - director → ME
  • 36
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 26 - director → ME
  • 37
    Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-03-19 ~ 2004-01-29
    IIF 62 - director → ME
    2003-03-19 ~ 2004-01-29
    IIF 66 - secretary → ME
  • 38
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ 2021-08-12
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.