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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Asser, Simone Rachel
- British born in July 1969
Asser, Simone Rachel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 17Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 18 IIF 19 IIF 20Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 21 IIF 22 IIF 23 (more)
- British chief operating officer born in July 1969
Asser, Simone Rachel
Resident in United Kingdom
Registered addresses and corresponding companiesEldon House, Eldon Street, London, EC2M 7LS, England
IIF 26
- British born in July 1969
Asser, Simone Rachel
Resident in England
Registered addresses and corresponding companies3rd Floor, 345 Oxford Street, London, W1C 2JD, England
IIF 27 IIF 28 IIF 29 (more)3rd Floor, 345 Oxford Street, London, W1C 2JD, United Kingdom
IIF 32 IIF 33 IIF 34Eldon House 2-3, Eldon Street, London, EC2M 7LS, United Kingdom
IIF 35Jubilee House, 197-213 Oxford Street, London, W1D 2LF, England
IIF 36 IIF 37 IIF 38Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 39Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 40 IIF 41 IIF 42The Gilbert Rooms Twyford Parish Hall, Hazeley Road, Twyford, Winchester, Hampshire, SO21 1QY
IIF 43
- British director born in July 1969
Asser, Simone Rachel
Resident in Usa
Registered addresses and corresponding companies60, New Broad Street, London, EC2M 1JJ, United Kingdom
IIF 44
- British non-executive director born in July 1969
Asser, Simone Rachel
Resident in Usa
Registered addresses and corresponding companies60, New Broad Street, London, EC2M 1JJ, England
IIF 45
- born in July 1969
Asser, Simone Rachel
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Mrs Simone Rachel Asser
Resident in England
Registered addresses and corresponding companiesSterry Cross, Bourne Lane, Twyford, Winchester, Hampshire, SO21 1NX
IIF 49
- United Kingdom born in July 1969
Simone Rachel Asser
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pradera, 4th Floor, Eldon House, 2-3 Eldon Street, London, EC2M 7LS, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Asser, Simone Rachel
Related profiles found in government register
Offspring entities and appointments
45
- 1
ALVARIUM RE LIMITED
- 2023-04-19 06931299LJ CAPITAL LIMITED - 2019-03-11LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-26C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (31 parents, 237 offsprings)Officer2022-04-28 ~ 2024-03-15IIF 39 - Director → ME - 2C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 12 - Director → ME
- 3C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 8 - Director → ME
- 4C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 6 - Director → ME
- 5C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 14 - Director → ME
- 6C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 4 - Director → ME
- 7C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 5 - Director → ME
- 8C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 7 - Director → ME
- 9C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 2 - Director → ME
- 10C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 16 - Director → ME
- 11
CP CO BORROWER LIMITED
08206514C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 36 offsprings)Officer2025-12-31 ~ nowIIF 9 - Director → ME - 12
GP CHARIOT MEZZ FINCO LIMITED
14490775C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 13 - Director → ME - 13
GP CHARIOT MEZZ HOLDCO LIMITED
14490639C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 15 - Director → ME - 14
GP CHARIOT SENIOR FINCO LIMITED
14491378C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 8 offsprings)Officer2025-12-31 ~ nowIIF 11 - Director → ME - 15
GP CHARIOT SENIOR HOLDCO LIMITED
14491129C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 10 - Director → ME - 16
GP CHARIOT SENIOR MIDCO LIMITED
14491303C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 3 - Director → ME - 17
GP CHARIOT TOPCO LIMITED
14504649C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 1 - Director → ME - 18
GRDI CAPITAL LLP
OC39283333 Walpole Street, LondonDissolved Corporate (6 parents)Officer2014-04-24 ~ dissolvedIIF 46 - LLP Designated Member → ME - 19Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (10 parents)Officer2025-07-11 ~ nowIIF 23 - Director → ME
- 20INFINIUM EUROPE LIMITED - 2022-03-02Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (9 parents)Officer2025-07-11 ~ nowIIF 22 - Director → ME
- 21
KUNO INVESTMENTS LIMITED
FC028952438, Palm Grove House, Road Town, Tortola, Virgin IslandsActive Corporate (12 parents)Officer2015-04-08 ~ 2023-11-17IIF 35 - Director → ME - 22ILP UK PROPCO LIMITED - 2025-03-03ILP UK SPV 1 LIMITED - 2022-10-14Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (12 parents)Officer2025-07-21 ~ nowIIF 40 - Director → ME
- 23Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (4 parents)Officer2025-12-11 ~ nowIIF 41 - Director → ME
- 24INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2025-07-21 ~ nowIIF 42 - Director → ME
- 25
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
16141700Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 21 - Director → ME - 26GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 24 - Director → ME
- 27Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 18 - Director → ME
- 28Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 20 - Director → ME
- 29Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-07-11 ~ nowIIF 19 - Director → ME
- 30GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 17 - Director → ME
- 31INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-07-11 ~ nowIIF 25 - Director → ME
- 32
PRADERA EUROPE LIMITED
071625063rd Floor 345 Oxford Street, London, EnglandActive Corporate (6 parents)Officer2016-11-28 ~ 2023-11-22IIF 27 - Director → ME - 3350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2017-11-13 ~ nowIIF 47 - LLP Member → MEPerson with significant control2017-11-13 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34CADENA GROUP LIMITED - 2013-04-05PRADERA GROUP LIMITED - 2010-02-173rd Floor 345 Oxford Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2015-04-08 ~ 2023-11-17IIF 34 - Director → ME
- 35PRADERA TRUSTEE LIMITED - 2003-07-01INTERCEDE 1828 LIMITED - 2003-01-313rd Floor 345 Oxford Street, London, United KingdomActive Corporate (17 parents)Officer2003-07-10 ~ 2010-12-22IIF 44 - Director → ME2015-11-27 ~ 2022-01-01IIF 33 - Director → ME2003-07-10 ~ 2010-12-22IIF 51 - Secretary → ME
- 36
PRADERA ASIA (UK) LIMITED
- 2020-05-20 07162606PRADERA ASIA LIMITED - 2010-03-093rd Floor 345 Oxford Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-11-27 ~ 2020-06-05IIF 37 - Director → ME - 37PRADERA-AM LIMITED - 2015-04-093rd Floor 345 Oxford Street, London, EnglandActive Corporate (36 parents, 7 offsprings)Officer2002-03-25 ~ 2010-12-22IIF 45 - Director → ME2015-06-16 ~ 2023-11-17IIF 29 - Director → ME2002-03-25 ~ 2008-03-17IIF 52 - Secretary → ME
- 38CADENA REAL ESTATE LIMITED - 2010-05-07Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (10 parents)Officer2015-09-03 ~ dissolvedIIF 36 - Director → ME
- 39PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-08-05CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-263rd Floor 345 Oxford Street, London, EnglandActive Corporate (9 parents)Officer2023-01-26 ~ 2023-11-22IIF 30 - Director → ME2015-10-06 ~ 2022-01-01IIF 31 - Director → ME
- 40PRADERA-AM UK LIMITED - 2010-04-22Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2015-04-08 ~ dissolvedIIF 38 - Director → ME
- 411 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2016-01-18 ~ dissolvedIIF 26 - Director → ME
- 42PRADENA PARTNERS LIMITED - 2010-08-05CADENA PARTNERS LTD - 2010-03-26CADENA MANAGEMENT LIMITED - 2009-05-273rd Floor 345 Oxford Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-10-06 ~ 2022-01-01IIF 28 - Director → ME
- 433rd Floor 345 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2015-04-08 ~ 2022-01-01IIF 32 - Director → ME
- 44
SIDUS REAL ESTATE LLP
OC366540Simone Asser, Sterry Cross Bourne Lane, Twyford, Winchester, HampshireDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove members → OE - 45
TWYFORD PLAYGROUP
07909123The Gilbert Rooms Twyford Parish Hall Hazeley Road, Twyford, Winchester, HampshireActive Corporate (57 parents)Officer2012-09-25 ~ 2013-09-24IIF 43 - Director → ME
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