1
37 Canfield Gardens, London
Active Corporate (25 parents)
Officer
2015-05-01 ~ 2020-06-24
IIF 1 - Director → ME
2
60a Portland Place, Flat 6, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
CHARLES II REALISATION LLP
- now OC359632INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2011-04-30 ~ now
IIF 16 - LLP Member → ME
4
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC 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 (25 parents, 2 offsprings)
Officer
2024-01-31 ~ 2025-12-01
IIF 8 - Director → ME
5
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-12 ~ 2025-12-01
IIF 12 - Director → ME
6
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now 07117117 08097062, OC453394, OC436233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (19 parents, 6 offsprings)
Officer
2024-01-31 ~ 2025-12-01
IIF 11 - Director → ME
7
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
10062197 15900890, 14306549, 11059514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-03-14 ~ 2025-12-01
IIF 13 - Director → ME
8
INFRARED INFRASTRUCTURE VI EUROPE LIMITED
14828101 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-26 ~ 2025-12-01
IIF 9 - Director → ME
9
INFRARED INFRASTRUCTURE VI EYJA INVESTMENTS LIMITED
15804339 14306549, 15900890, 16562296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-26 ~ 2025-12-01
IIF 2 - Director → ME
10
INFRARED INFRASTRUCTURE VI GALLEY INVESTMENTS LIMITED
16562296 15804339, 15900890, 14306549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-06 ~ 2025-12-01
IIF 7 - Director → ME
11
INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITED
14306549 15900890, 11059514, 10062197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2022-08-19 ~ 2025-12-01
IIF 17 - Director → ME
12
INFRARED INFRASTRUCTURE VI MARGO LIMITED
14853387 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-08 ~ 2025-12-01
IIF 3 - Director → ME
13
INFRARED INFRASTRUCTURE VI NEPTUNO LIMITED
16607640 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-25 ~ 2025-12-01
IIF 10 - Director → ME
14
INFRARED INFRASTRUCTURE VI OASIS LIMITED
15267461 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-07 ~ 2025-12-01
IIF 5 - Director → ME
15
INFRARED INFRASTRUCTURE VI QU DC LIMITED
- now 16494084INFRARED INFRASTRUCTURE VI CBBDC LIMITED
- 2025-06-27
16494084 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-03 ~ 2025-12-01
IIF 4 - Director → ME
16
INFRARED INFRASTRUCTURE VII INVESTMENTS LIMITED
- now 15900890 14306549, 10062197, 11059514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INFRARED INFRASTRUCTURE VII LIMITED
- 2025-10-07
15900890FITZAILWIN (I) INVESTMENTS LIMITED
- 2025-09-05
15900890 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-02 ~ 2025-12-01
IIF 6 - Director → ME
17
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 (36 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 15 - LLP Member → ME
Person with significant control
2023-07-01 ~ 2025-10-01
IIF 19 - Has significant influence or control → OE