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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

Owen, Stephen

child relation
Offspring entities and appointments
Active 5
  • 1
    COMPREHENSIVE GLOBAL SOLUTIONS LTD
    10659241
    19 Farr Royd, Burley In Wharfedale, Ilkley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    GOVERNANCE MATTERS LIMITED
    09261029
    11 Clayton Croft Road, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 93 - Director → ME
  • 3
    GOVERNANCE SERVICES LIMITED
    10727048 11869144
    8 Montague Court, 44 Station Road, Sidcup, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 4
    GOVERNANCE SERVICES LIMITED
    11869144 10727048
    12 Povey Little Chartered Accountants, 12 Hatherley Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,178 GBP2021-09-30
    Officer
    2019-03-08 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 5
    HSIL (WARRINGTON) LIMITED
    - now 04415760
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 65 - Secretary → ME
Ceased 95
  • 1
    ABLE STORAGE CENTRES LIMITED
    04105625
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 76 - Secretary → ME
  • 2
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2009-11-10 ~ 2011-03-01
    IIF 20 - Secretary → ME
  • 3
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2011-03-01
    IIF 31 - Secretary → ME
  • 4
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    ALNERY NO. 2715 LIMITED - 2007-08-09 01437197, 01437199, 01438185... (more)
    AMALIE PFI (UK) LIMITED - 2007-08-09 05734406
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 34 - Secretary → ME
  • 5
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 29 - Secretary → ME
  • 6
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2009-11-10 ~ 2011-03-01
    IIF 6 - Secretary → ME
  • 7
    APOLLO SELF STORAGE LIMITED
    04328308
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 79 - Secretary → ME
  • 8
    ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
    INFRARED INDOCHINA INVESTMENTS GP LTD
    - 2022-02-17 06475326
    HSBC INDOCHINA INVESTMENTS GP LTD.
    - 2011-03-30 06475326
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 78 - Secretary → ME
  • 9
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now OC384542, OC411533
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2022-02-17 06454108
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2011-04-06 06454108
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 90 - Secretary → ME
  • 10
    ARMADILLO SELF STORAGE LIMITED - now 05577536, SC246789
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED
    - 2014-11-24 04415675
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 68 - Secretary → ME
  • 11
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-04 ~ 2011-03-01
    IIF 16 - Secretary → ME
  • 12
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2009-11-04 ~ 2011-03-01
    IIF 13 - Secretary → ME
  • 13
    BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
    05787961
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2011-03-01
    IIF 69 - Secretary → ME
  • 14
    BY EDUCATION (LEWISHAM) LIMITED
    05785531
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-12 ~ 2011-03-01
    IIF 73 - Secretary → ME
  • 15
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2009-11-04 ~ 2011-03-01
    IIF 35 - Secretary → ME
  • 16
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2011-03-01
    IIF 81 - Secretary → ME
  • 17
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2008-10-17 ~ 2011-03-01
    IIF 71 - Secretary → ME
  • 18
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2011-03-01
    IIF 80 - Secretary → ME
  • 19
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2011-03-01
    IIF 70 - Secretary → ME
  • 20
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2011-03-01
    IIF 67 - Secretary → ME
  • 21
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2008-10-17 ~ 2011-03-01
    IIF 77 - Secretary → ME
  • 22
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-01-14 ~ 2011-04-21
    IIF 95 - Director → ME
  • 23
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29 00759657, 02161857
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-14 ~ 2011-04-21
    IIF 94 - Director → ME
  • 24
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901
    FORWARD TRUST LIMITED - 2005-04-29 00229341, 01503727, 01865768... (more)
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-14 ~ 2011-04-21
    IIF 97 - Director → ME
  • 25
    CHARTERHOUSE INCOME CARRY SLP LIMITED
    - now 03866342
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04 03239262, 03239272, 03275267... (more)
    8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 72 - Secretary → ME
  • 26
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03 01741741, 01883553
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ 2011-04-28
    IIF 87 - Secretary → ME
  • 27
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08 01226222, 01712354, 01712355... (more)
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2010-11-22
    IIF 89 - Secretary → ME
  • 28
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01 01226222, 01712354, 01712355... (more)
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-08-21 ~ 2010-11-22
    IIF 74 - Secretary → ME
  • 29
    CROMWELL MEWS PLACE LIMITED - now
    PROPERTY VISION HOLDINGS LIMITED
    - 2013-09-05 01748395
    PROPERTY VISION LIMITED - 1997-01-10 03238697, OC376895
    8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ 2011-05-05
    IIF 15 - Secretary → ME
  • 30
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18 00899870, 02415597, 02415604... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 66 - Secretary → ME
  • 31
    ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
    06539338
    Verde, 10 Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2011-04-11
    IIF 39 - Secretary → ME
  • 32
    ENCORE PROPERTIES LIMITED
    04287819
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ 2011-06-29
    IIF 85 - Secretary → ME
  • 33
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15 01674180, 01678668, 01678669... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 2 - Secretary → ME
  • 34
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15 01674180, 01678668, 01678669... (more)
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 28 - Secretary → ME
  • 35
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28 00339801, 00474138, 01055136... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 9 - Secretary → ME
  • 36
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28 00339801, 00474138, 01055136... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 17 - Secretary → ME
  • 37
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16 00339801, 00474138, 01055136... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 8 - Secretary → ME
  • 38
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23 00339801, 00474138, 01055136... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 37 - Secretary → ME
  • 39
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2010-05-13 ~ 2011-04-21
    IIF 96 - Director → ME
  • 40
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25 01674180, 01678668, 01678669... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 24 - Secretary → ME
  • 41
    HSBC INVESTMENT BANK HOLDINGS LIMITED - now FC023886
    HSBC INVESTMENT BANK HOLDINGS PLC
    - 2015-07-15 03141245 FC023886
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-12-31 ~ 2011-05-17
    IIF 19 - Secretary → ME
  • 42
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    JAMES CAPEL & CO. LIMITED - 1996-04-01 03141241
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-28 ~ 2011-05-17
    IIF 36 - Secretary → ME
  • 43
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04 02796565
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-06-27
    IIF 26 - Secretary → ME
  • 44
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19 02405387, 02504794, 02572947... (more)
    8 Canada Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 38 - Secretary → ME
  • 45
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19 02084578
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03 03047122, 03165880, 03547447
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 64 - Secretary → ME
  • 46
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01 03364513
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 86 - Secretary → ME
  • 47
    HSBC QUEST TRUSTEE (UK) LIMITED
    - now 01957593
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28 01972273
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ 2013-06-27
    IIF 5 - Secretary → ME
  • 48
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29 02106272, 02237808, 02237994... (more)
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-24 ~ 2011-07-27
    IIF 88 - Secretary → ME
  • 49
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 91 - Secretary → ME
  • 50
    ICB SECURITIES 1 LIMITED
    - now 06028745
    INTERCEDE 2163 LIMITED - 2007-03-12 01674180, 01678668, 01678669... (more)
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 11 - Secretary → ME
  • 51
    ICB SECURITIES 2 UNLIMITED
    - now 03662901
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 14 - Secretary → ME
  • 52
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    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
    2009-09-08 ~ 2011-04-11
    IIF 21 - Secretary → ME
  • 53
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - now 07444614
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
    - 2013-04-11 07073365
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
    - 2011-03-30 07073365
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 51 - Secretary → ME
  • 54
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    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 02509349, 02509735, 02510229... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 75 - Secretary → ME
  • 55
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    - now 06475352
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
    - 2011-04-08 06475352
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 27 - Secretary → ME
  • 56
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - now 07073383
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - 2011-03-30 07073383
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 50 - Secretary → ME
  • 57
    INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED - now
    PATERNOSTER IIF III GP LIMITED - 2017-03-28
    PATERNOSTER PARTNERS 3 LIMITED
    - 2011-02-25 SC373908 SC265161, SC338131
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2010-10-13
    IIF 46 - Secretary → ME
  • 58
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 OC414103, OC436233
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - 2011-04-08 07117117
    BERRYSQUARE LIMITED
    - 2010-02-26 07117117
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-25 ~ 2011-04-11
    IIF 45 - Secretary → ME
  • 59
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06 02950066, 03002704, 03002705... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 12 - Secretary → ME
  • 60
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2011-04-11
    IIF 44 - Secretary → ME
  • 61
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10 02860249, 02912351, 02912366... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 33 - Secretary → ME
  • 62
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 41 - Secretary → ME
  • 63
    IRERE (BRISTOL) LIMITED
    - now 06552167
    HSIL (BRISTOL) LIMITED
    - 2011-04-06 06552167
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 84 - Secretary → ME
  • 64
    IRERE BLOOM 1 LIMITED
    - now 07099936 07099963
    HEAREF BLOOM 1 LIMITED
    - 2011-02-18 07099936 07099963
    HEAREF BLOOM NOMINEE NO 1 LIMITED
    - 2010-06-07 07099936 07099963
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-09 ~ 2011-04-11
    IIF 48 - Secretary → ME
  • 65
    IRERE BLOOM 2 LIMITED
    - now 07099963 07099936
    HEAREF BLOOM 2 LIMITED
    - 2011-02-18 07099963 07099936
    HEAREF BLOOM NOMINEE NO 2 LIMITED
    - 2010-06-07 07099963 07099936
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-09 ~ 2011-04-11
    IIF 1 - Secretary → ME
  • 66
    IRERE BLOOM HOLDINGS LIMITED
    - now 07099915
    HEAREF BLOOM HOLDINGS LIMITED
    - 2011-02-18 07099915
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-09 ~ 2011-04-11
    IIF 52 - Secretary → ME
  • 67
    IRERE COYOTE NOMINEE LIMITED - now
    HSIL COYOTE NOMINEE LIMITED
    - 2011-04-14 07163021
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ 2011-04-11
    IIF 60 - Secretary → ME
  • 68
    IRERE COYOTE TRUSTEE LIMITED - now
    HSIL COYOTE TRUSTEE LIMITED
    - 2011-04-14 07163077
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ 2011-04-11
    IIF 55 - Secretary → ME
  • 69
    IRERE EAGLE 1 LIMITED
    - now 07140925 07140941
    HEAREF EAGLE 1 LIMITED
    - 2011-02-18 07140925 07140941
    HEAREF EAGLE NOMINEE NO 1 LIMITED
    - 2010-06-07 07140925 07140941
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2010-01-29 ~ 2011-04-11
    IIF 57 - Secretary → ME
  • 70
    IRERE EAGLE 2 LIMITED
    - now 07140941 07140925
    HEAREF EAGLE 2 LIMITED
    - 2011-02-18 07140941 07140925
    HEAREF EAGLE NOMINEE NO 2 LIMITED
    - 2010-06-07 07140941 07140925
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2010-01-29 ~ 2011-04-11
    IIF 53 - Secretary → ME
  • 71
    IRERE EAGLE HOLDINGS LIMITED
    - now 07140903
    HEAREF EAGLE HOLDINGS LIMITED
    - 2011-02-18 07140903
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-01-29 ~ 2011-04-11
    IIF 54 - Secretary → ME
  • 72
    IRERE KINGDOM 1 LIMITED
    - now 07458213 07458232
    AREF KINGDOM 1 LIMITED
    - 2011-02-18 07458213 07458232
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ 2011-04-11
    IIF 61 - Secretary → ME
  • 73
    IRERE KINGDOM 2 LIMITED
    - now 07458232 07458213
    AREF KINGDOM 2 LIMITED
    - 2011-02-18 07458232 07458213
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ 2011-04-11
    IIF 58 - Secretary → ME
  • 74
    IRERE KINGDOM HOLDINGS LIMITED
    - now 07457894
    AREF KINGDOM HOLDINGS LIMITED
    - 2011-02-18 07457894
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ 2011-04-11
    IIF 62 - Secretary → ME
  • 75
    IRERE SHERWOOD 1 LIMITED
    - now 07073441 07073425
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED
    - 2011-02-18 07073441 07073425
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 92 - Secretary → ME
  • 76
    IRERE SHERWOOD 2 LIMITED
    - now 07073425 07073441
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED
    - 2011-02-18 07073425 07073441
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 49 - Secretary → ME
  • 77
    IRERE SHERWOOD HOLDINGS LIMITED
    - now 07073403
    HEAREF SHERWOOD HOLDINGS LIMITED
    - 2011-02-18 07073403
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 47 - Secretary → ME
  • 78
    IRERE SIT 1 LIMITED
    - now 07267545 07267577
    HEAREF SIT 1 LIMITED
    - 2011-02-18 07267545 07267577
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-27 ~ 2011-04-11
    IIF 63 - Secretary → ME
  • 79
    IRERE SIT 2 LIMITED
    - now 07267577 07267545
    HEAREF SIT 2 LIMITED
    - 2011-02-18 07267577 07267545
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-27 ~ 2011-04-11
    IIF 56 - Secretary → ME
  • 80
    IRERE SIT HOLDINGS LIMITED
    - now 07267497
    HEAREF SIT HOLDINGS LIMITED
    - 2011-02-18 07267497
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-27 ~ 2011-04-11
    IIF 59 - Secretary → ME
  • 81
    MAESGWYN INVESTMENTS LIMITED
    07022441
    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
    2009-09-17 ~ 2011-04-11
    IIF 25 - Secretary → ME
  • 82
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2010-12-31
    IIF 23 - Secretary → ME
  • 83
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-10-19 ~ 2011-01-01
    IIF 42 - Secretary → ME
  • 84
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06221084
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2011-04-11
    IIF 3 - Secretary → ME
  • 85
    PETERBOROUGH HOSPITAL LP CO. (1) LIMITED
    06349439 06349440
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,498 GBP2015-12-31
    Officer
    2009-12-11 ~ 2011-04-11
    IIF 40 - Secretary → ME
  • 86
    PETERBOROUGH HOSPITAL LP CO. (2) LIMITED
    06349440 06349439
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-12-11 ~ 2011-04-11
    IIF 18 - Secretary → ME
  • 87
    PROPERTY VISION CROMWELL PLACE LIMITED - now
    PROPERTY VISION LIMITED
    - 2012-11-15 03238697 01748395, OC376895
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,361 GBP2025-03-31
    Officer
    2010-11-23 ~ 2011-05-05
    IIF 43 - Secretary → ME
  • 88
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-09-22 ~ 2010-12-17
    IIF 30 - Secretary → ME
  • 89
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-08-22 ~ 2010-12-17
    IIF 32 - Secretary → ME
  • 90
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2009-08-22 ~ 2010-12-17
    IIF 22 - Secretary → ME
  • 91
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-10-19 ~ 2010-12-31
    IIF 7 - Secretary → ME
  • 92
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 4 - Secretary → ME
  • 93
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 10 - Secretary → ME
  • 94
    VBR INVESTMENTS NOMINEE LIMITED - now 08315938
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2013-01-07 04825441
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2011-03-30 04825441
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 83 - Secretary → ME
  • 95
    VBR INVESTMENTS TRUSTEE LIMITED - now 08315996
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2013-01-07 04825431
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2011-03-30 04825431
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 82 - Secretary → ME

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