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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

Gill, Christopher Paul

child relation
Offspring entities and appointments
Active 11
  • 1
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 89 - Director → ME
  • 2
    18 Burntwood Road, Sevenoaks, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -13,202 EUR2024-02-01 ~ 2025-01-31
    Officer
    2014-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    2010-11-17 ~ now
    IIF 137 - LLP Member → ME
  • 4
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 47 - Director → ME
  • 5
    NEWINCCO 1251 LIMITED - 2013-09-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-04 ~ dissolved
    IIF 86 - Director → ME
  • 6
    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
    2022-03-07 ~ dissolved
    IIF 45 - Director → ME
  • 7
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ dissolved
    IIF 65 - Director → ME
  • 8
    MIXD REIT PLC - 2018-07-30
    12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 15 - Director → ME
  • 9
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 31 - Director → ME
  • 10
    SENNOCKE ENTERPRISES LIMITED - 1988-06-17
    Claridge House, High Street, Sevenoaks, Kent
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    15,002 GBP2015-07-31
    Officer
    2022-11-15 ~ now
    IIF 9 - Director → ME
  • 11
    Sevenoaks School, High Street, Sevenoaks, Kent
    Active Corporate (15 parents)
    Officer
    2017-06-22 ~ now
    IIF 10 - Director → ME
Ceased 126
  • 1
    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 ~ 2021-12-07
    IIF 88 - Director → ME
  • 2
    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 ~ 2021-12-07
    IIF 76 - 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
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-05-10 ~ 2021-12-07
    IIF 1 - Director → ME
  • 4
    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 ~ 2021-12-07
    IIF 62 - Director → ME
  • 5
    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 ~ 2021-12-07
    IIF 30 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-11 ~ 2021-12-07
    IIF 73 - Director → ME
    2019-06-11 ~ 2019-06-11
    IIF 143 - Secretary → ME
  • 7
    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 ~ 2021-12-07
    IIF 96 - Director → ME
  • 8
    AMTECH HOLDINGS LIMITED - 2008-06-23
    BOUGHTON INVESTMENTS LIMITED - 2006-06-29
    Cygna House, 3 Opal Dr., Milton Keynes, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-04-30 ~ 2008-10-15
    IIF 11 - Director → ME
  • 9
    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
    Active Corporate (2 parents)
    Officer
    2009-07-21 ~ 2021-12-07
    IIF 4 - 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
    2012-04-18 ~ 2021-12-07
    IIF 2 - Director → ME
  • 11
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-01-26 ~ 2021-12-07
    IIF 7 - 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 ~ 2021-12-07
    IIF 3 - Director → ME
  • 13
    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 ~ 2014-11-14
    IIF 35 - Director → ME
  • 14
    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 ~ 2014-11-14
    IIF 32 - Director → ME
  • 15
    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 ~ 2021-12-07
    IIF 99 - Director → ME
  • 16
    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 ~ 2021-12-07
    IIF 55 - Director → ME
  • 17
    INFRARED NF CHINA INVESTMENT II LIMITED - 2021-05-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-09-18 ~ 2021-04-30
    IIF 77 - Director → ME
  • 18
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 109 - Director → ME
  • 19
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 129 - Director → ME
  • 20
    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
    2010-11-17 ~ 2024-08-23
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 140 - Has significant influence or control → OE
  • 21
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 118 - Director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ 2008-11-17
    IIF 130 - Director → ME
  • 23
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 128 - Director → ME
  • 24
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-21 ~ 2008-11-17
    IIF 121 - Director → ME
  • 25
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 119 - Director → ME
  • 26
    BRITTON FLEXIBLES LIMITED - 2014-01-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-25 ~ 2008-10-15
    IIF 29 - Director → ME
  • 27
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ 2014-11-14
    IIF 16 - Director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-27 ~ 2003-06-30
    IIF 110 - Director → ME
  • 29
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 46 - Director → ME
  • 30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 102 - Director → ME
  • 31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 87 - Director → ME
  • 32
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 52 - Director → ME
  • 33
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2023-08-21
    IIF 49 - Director → ME
  • 34
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-03-04 ~ 2023-08-21
    IIF 48 - Director → ME
  • 35
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ 2023-08-21
    IIF 106 - Director → ME
  • 36
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2023-08-21
    IIF 83 - Director → ME
  • 37
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-08-21
    IIF 58 - Director → ME
  • 38
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-08-21
    IIF 53 - Director → ME
  • 39
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-08-21
    IIF 82 - Director → ME
  • 40
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-14 ~ 2023-08-21
    IIF 54 - Director → ME
  • 41
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2023-08-21
    IIF 6 - Director → ME
  • 42
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-04-19 ~ 2023-08-21
    IIF 71 - Director → ME
  • 43
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2023-08-21
    IIF 132 - Director → ME
  • 44
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2023-08-21
    IIF 131 - Director → ME
  • 45
    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 98 - Director → ME
  • 46
    C/o Headland Capital Partners Limited, Suite 22 Vicarage House, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2006-02-07 ~ 2010-10-27
    IIF 12 - Director → ME
  • 47
    C/o Headland Capital Partners Limited, Suite 22 Vicarage House, 58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2006-02-07 ~ 2010-10-27
    IIF 13 - Director → ME
  • 48
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    2006-03-14 ~ 2011-02-01
    IIF 40 - Director → ME
  • 49
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-27 ~ 2003-06-30
    IIF 115 - Director → ME
  • 50
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 125 - Director → ME
  • 51
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-04-21 ~ 2011-04-30
    IIF 41 - Director → ME
  • 52
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    1995-06-07 ~ 1996-03-28
    IIF 122 - Director → ME
  • 53
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 124 - Director → ME
  • 54
    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
    2009-04-21 ~ 2011-04-30
    IIF 38 - Director → ME
  • 55
    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
    2009-04-28 ~ 2011-04-30
    IIF 39 - Director → ME
  • 56
    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
    2000-11-09 ~ 2003-02-10
    IIF 114 - Director → ME
    2004-10-22 ~ 2011-04-30
    IIF 42 - Director → ME
  • 57
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 120 - Director → ME
  • 58
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2011-04-30
    IIF 43 - Director → ME
  • 59
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-05 ~ 2023-09-04
    IIF 105 - Director → ME
  • 60
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-08 ~ 2024-01-08
    IIF 108 - Director → ME
  • 61
    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
    2018-10-24 ~ 2024-01-08
    IIF 101 - Director → ME
  • 62
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2010-11-18 ~ 2024-01-08
    IIF 135 - Director → ME
  • 63
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-15 ~ 2024-01-08
    IIF 104 - Director → ME
  • 64
    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
    2009-07-08 ~ 2024-01-08
    IIF 84 - Director → ME
  • 65
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-29 ~ 2024-01-08
    IIF 78 - Director → ME
  • 66
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-01-08
    IIF 92 - Director → ME
  • 67
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2009-04-21 ~ 2024-01-08
    IIF 50 - Director → ME
  • 68
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ 2024-01-08
    IIF 68 - Director → ME
  • 69
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ 2024-01-08
    IIF 74 - Director → ME
  • 70
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-05-26 ~ 2024-01-08
    IIF 44 - Director → ME
  • 71
    PATERNOSTER IIF III GP LIMITED - 2017-03-28
    PATERNOSTER PARTNERS 3 LIMITED - 2011-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2024-01-08
    IIF 90 - Director → ME
  • 72
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-25 ~ 2024-01-08
    IIF 60 - Director → ME
  • 73
    PATERNOSTER IEIF GP LIMITED - 2018-01-03
    PATERNOSTER PARTNERS 2 LIMITED - 2011-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-11-15 ~ 2024-01-08
    IIF 79 - Director → ME
  • 74
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2024-01-08
    IIF 100 - Director → ME
  • 75
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2024-01-08
    IIF 59 - Director → ME
  • 76
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2012-06-18 ~ 2024-01-08
    IIF 56 - Director → ME
  • 77
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 139 - Has significant influence or control → OE
    2016-04-06 ~ 2020-07-01
    IIF 138 - Right to appoint or remove members → OE
  • 78
    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 ~ 2021-08-21
    IIF 28 - Director → ME
  • 79
    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 ~ 2014-11-14
    IIF 24 - Director → ME
  • 80
    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 ~ 2014-11-17
    IIF 25 - Director → ME
  • 81
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-27 ~ 2023-01-20
    IIF 27 - Director → ME
  • 82
    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 ~ 2014-11-14
    IIF 18 - Director → ME
  • 83
    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 ~ 2014-11-14
    IIF 19 - Director → ME
  • 84
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2009-04-21 ~ 2024-01-08
    IIF 72 - Director → ME
  • 85
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2018-03-20 ~ 2024-01-08
    IIF 70 - Director → ME
  • 86
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2009-04-21 ~ 2024-01-08
    IIF 103 - Director → ME
  • 87
    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 ~ 2021-12-07
    IIF 142 - Director → ME
  • 88
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-05 ~ 2021-12-07
    IIF 5 - Director → ME
  • 89
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ 2023-08-21
    IIF 97 - Director → ME
  • 90
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 123 - Director → ME
  • 91
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-19 ~ 2024-01-08
    IIF 67 - Director → ME
  • 92
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 81 - Director → ME
  • 93
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-17 ~ 2013-03-21
    IIF 37 - Director → ME
  • 94
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-08-15 ~ 2013-03-21
    IIF 33 - Director → ME
  • 95
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2022-12-19
    IIF 95 - Director → ME
    2022-12-19 ~ 2023-08-21
    IIF 66 - Director → ME
  • 96
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-04-27 ~ 2003-01-24
    IIF 116 - Director → ME
  • 97
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2007-03-28
    IIF 127 - Director → ME
  • 98
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 126 - Director → ME
  • 99
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 111 - Director → ME
  • 100
    INTERCEDE 2501 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2023-08-21
    IIF 69 - Director → ME
  • 101
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ 2023-08-21
    IIF 75 - Director → ME
  • 102
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ 2023-08-21
    IIF 51 - Director → ME
  • 103
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-08-21
    IIF 61 - Director → ME
  • 104
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-23 ~ 2023-08-21
    IIF 63 - Director → ME
  • 105
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-08-21
    IIF 94 - Director → ME
  • 106
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ 2023-08-21
    IIF 91 - Director → ME
  • 107
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-28 ~ 2023-08-21
    IIF 93 - Director → ME
  • 108
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-04-26 ~ 2024-01-08
    IIF 133 - Director → ME
  • 109
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-10 ~ 2024-01-08
    IIF 134 - Director → ME
  • 110
    PATERNOSTER HEAREF GP LIMITED - 2011-02-25
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-11-15 ~ 2024-01-08
    IIF 107 - Director → ME
  • 111
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ 2015-06-26
    IIF 36 - Director → ME
  • 112
    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 26 - Director → ME
  • 113
    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 ~ 2014-11-14
    IIF 17 - Director → ME
  • 114
    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 ~ 2014-11-14
    IIF 20 - Director → ME
  • 115
    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 34 - Director → ME
  • 116
    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 23 - Director → ME
  • 117
    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 ~ 2014-11-14
    IIF 21 - Director → ME
  • 118
    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 ~ 2014-11-14
    IIF 22 - Director → ME
  • 119
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2023-08-21
    IIF 85 - Director → ME
  • 120
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2023-08-21
    IIF 64 - Director → ME
  • 121
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-31 ~ 2008-11-17
    IIF 113 - Director → ME
  • 122
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-09-20 ~ 2008-11-17
    IIF 112 - Director → ME
  • 123
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2015-04-28 ~ 2024-01-08
    IIF 80 - Director → ME
  • 124
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-06-12 ~ 2024-01-08
    IIF 57 - Director → ME
  • 125
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 117 - Director → ME
  • 126
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-10-19 ~ 2023-08-21
    IIF 14 - Director → ME

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