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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

Von Guionneau, Werner Marc Friedrich

    Related profiles found in government register
  • Von Guionneau, Werner Marc Friedrich
    German banker/consultant born in April 1957

    Registered addresses and corresponding companies

    • icon of address 14 Connaught Square, London, W2 2HG

      IIF 1
  • Von Guionneau, Werner Marc Friedrich
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 21, 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 2

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

      IIF 3 IIF 4
  • Von Guionneau, Werner Marc Friedrich
    German, banker born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Von Guionneau, Werner Marc Friedrich
    German, none born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Guionneau, Werner Marc Friedrich Von
    German banker born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guionneau, Werner Marc Friedrich Von
    German director born in April 1957

    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 47 IIF 48
  • Mr Werner Marc Friedrich Von Guionneau
    German, born in April 1957

    Registered addresses and corresponding companies

    • icon of address 33, Lansdowne Road, London, W11 2LQ, England

      IIF 49
  • Mr Werner Marc Friedrich Von Guionneau
    German, born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr Werner Marc Friedrich Von Guionneau
    German born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
child relation
Offspring entities and appointments
Active 6
  • 1
    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 (21 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ now
    IIF 3 - LLP Member → ME
  • 2
    icon of address Mill Court, La Charroterie, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-03-31 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 3
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Company number 03508099
    Non-active corporate
    Officer
    icon of calendar 1998-04-01 ~ now
    IIF 22 - Director → ME
  • 5
    Company number 03593084
    Non-active corporate
    Officer
    icon of calendar 1999-07-30 ~ now
    IIF 19 - Director → ME
  • 6
    Company number 03946775
    Non-active corporate
    Officer
    icon of calendar 2000-07-27 ~ now
    IIF 8 - Director → ME
Ceased 43
  • 1
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2021-12-07
    IIF 47 - Director → ME
  • 2
    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 2011-01-26 ~ 2021-12-07
    IIF 31 - Director → ME
  • 3
    INFRARED NF CHINA INVESTMENT II LIMITED - 2021-05-04
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-07-04 ~ 2021-04-30
    IIF 41 - Director → ME
  • 4
    INFRARED NF CHINA INVESTMENT LIMITED - 2021-05-04
    HSBC NF CHINA INVESTMENT LIMITED - 2011-04-06
    LOTHIAN SHELF (581) LIMITED - 2007-05-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-05-10 ~ 2021-04-30
    IIF 25 - Director → ME
  • 5
    BOURTON GROUP CONSULTANTS LIMITED - 2015-11-16
    BOURTON GROUP LIMITED - 2015-04-24
    INGERSOLL ENGINEERS LIMITED - 1997-04-21
    BUILDMOON LIMITED - 1987-12-24
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-01-01
    IIF 1 - Director → ME
  • 6
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-03 ~ 2001-08-15
    IIF 23 - Director → ME
  • 7
    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 (21 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2024-08-23
    IIF 4 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    IIF 52 - Has significant influence or control → OE
  • 8
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2011-04-30
    IIF 37 - Director → ME
  • 9
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1999-12-08
    IIF 9 - Director → ME
  • 10
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-01 ~ 2000-06-15
    IIF 16 - Director → ME
  • 11
    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 ~ 2011-04-30
    IIF 24 - Director → ME
  • 12
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2012-07-10
    IIF 34 - Director → ME
  • 13
    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 ~ 2007-12-21
    IIF 10 - Director → ME
  • 14
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2006-06-30
    IIF 20 - Director → ME
  • 15
    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 18 - Director → ME
  • 16
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-25 ~ 2011-04-30
    IIF 39 - Director → ME
  • 17
    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 1997-12-19 ~ 2011-04-30
    IIF 13 - Director → ME
  • 18
    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 1997-10-02 ~ 2011-04-30
    IIF 14 - Director → ME
  • 19
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-20 ~ 2011-04-30
    IIF 15 - Director → ME
  • 20
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2011-04-30
    IIF 38 - Director → ME
  • 21
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2011-04-30
    IIF 11 - Director → ME
  • 22
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2023-07-01
    IIF 45 - Director → ME
  • 23
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-10-29 ~ 2023-07-01
    IIF 28 - Director → ME
  • 24
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2023-07-01
    IIF 30 - Director → ME
  • 25
    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
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2023-07-01
    IIF 46 - Director → ME
  • 26
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2023-07-01
    IIF 48 - Director → ME
  • 27
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-07-30 ~ 2023-07-01
    IIF 40 - Director → ME
  • 28
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-07-30 ~ 2023-07-01
    IIF 43 - Director → ME
  • 29
    PATERNOSTER IIF III GP LIMITED - 2017-03-28
    PATERNOSTER PARTNERS 3 LIMITED - 2011-02-25
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2017-03-30
    IIF 6 - Director → ME
  • 30
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2023-07-01
    IIF 44 - Director → ME
  • 31
    PATERNOSTER IEIF GP LIMITED - 2018-01-03
    PATERNOSTER PARTNERS 2 LIMITED - 2011-02-25
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2008-02-19 ~ 2018-01-02
    IIF 5 - Director → ME
  • 32
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-07 ~ 2023-07-01
    IIF 27 - Director → ME
  • 33
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2023-07-01
    IIF 29 - Director → ME
  • 34
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) 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 2010-11-18 ~ 2011-04-30
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    IIF 51 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2023-07-01
    IIF 50 - Has significant influence or control → OE
  • 35
    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 ~ 2007-12-03
    IIF 12 - Director → ME
  • 36
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2023-07-01
    IIF 42 - Director → ME
  • 37
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-04-26 ~ 2023-07-01
    IIF 32 - Director → ME
  • 38
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-10 ~ 2023-07-01
    IIF 33 - Director → ME
  • 39
    PATERNOSTER HEAREF GP LIMITED - 2011-02-25
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-11-26 ~ 2023-07-01
    IIF 26 - Director → ME
  • 40
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2012-12-21
    IIF 35 - Director → ME
  • 41
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2012-12-21
    IIF 36 - Director → ME
  • 42
    Company number 03364696
    Non-active corporate
    Officer
    icon of calendar 1997-10-02 ~ 2003-01-07
    IIF 21 - Director → ME
  • 43
    Company number 03946777
    Non-active corporate
    Officer
    icon of calendar 2000-07-27 ~ 2003-01-07
    IIF 17 - Director → ME

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