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
Individuals in focus
Thorp, Timothy Geoffrey
Thorp, Timothy Geoffrey
British accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorp, Timothy Geoffrey
British chartered accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorp, Timothy Geoffrey
British charterered accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Thorp, Timothy Geoffrey
British chartered accountant born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Thorp, Timothy Geoffrey
British, director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, St. Georges Road, Sevenoaks, Kent, TN13 3ND, United Kingdom
Thorp, Timothy Geoffrey
British chartered accountant born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 15 10 Cork Street, Cork Street, London, W1S 3LW, England
IIF 16 IIF 17 IIF 18 10, Cork Street, London, W1S 3LW, England
IIF 19 IIF 20 IIF 21 (more) 10, Cork Street, London, W1S 3LW, United Kingdom
IIF 25 IIF 26 IIF 27 12, Charles Ii Street, London, SW1Y 4QU
IIF 28 IIF 29 IIF 30 (more) 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 47 82, St John Street, London, EC1M 4JN
IIF 48 IIF 49 C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 50 First Floor, 14 Cork Street, London, W1S 3NS, England
IIF 51 IIF 52 IIF 53 (more) First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
IIF 59 IIF 60 IIF 61 (more) Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
IIF 64 IIF 65 IIF 66 (more) Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 86 IIF 87 IIF 88 (more) 3 St George's Road, Sevenoaks, Kent, TN13 3ND
Thorp, Timothy Geoffrey
British chartered accountant born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 108 10, Cork Street, London, W1S 3LW, England
Thorp, Timothy Geoffrey
British chartered accoutant born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 109 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
Thorp, Timothy Geoffrey
British chief operating officer born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 110 10, Cork Street, London, W1S 3LW, United Kingdom
IIF 111 50, C/o Newcore Capital Management Llp, Marshall Street, London, W1F 9BQ, England
IIF 112 50 Marshall Street, Marshall Street, London, W1F 9BQ, England
IIF 113 IIF 114 IIF 115 Eagle House, First Floor, 50 Marshall Street, London, W1F 9BQ, England
IIF 116 IIF 117 IIF 118 (more) First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England
IIF 121 IIF 122 IIF 123 (more) First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom
Thorp, Timothy Geoffrey
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 126 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
Thorp, Timothy Geoffrey
British chief operating officer born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 127 First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom
Thorp, Timothy Geoffrey
British chartered accountant born in October 1964Registered addresses and corresponding companiesThorp, Timothy Geoffrey
British director born in October 1964Registered addresses and corresponding companiesThorp, Timothy Geoffrey
born in October 1964Resident in England
Registered addresses and corresponding companiesMr Timothy Geoffrey Thorp
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 139 31 North Side, Wandsworth Common, London, SW18 2SU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17 10 Cork Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer
2014-05-27 ~ dissolvedIIF 50 - Director → ME - 2INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23 10 Cork Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2014-05-27 ~ dissolvedIIF 54 - Director → ME
- 3 10 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-25 ~ dissolvedIIF 108 - Director → ME
- 4 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-12-23 ~ dissolvedIIF 39 - Director → ME
- 5 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-12-23 ~ dissolvedIIF 45 - Director → ME
- 6 12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-12-23 ~ dissolvedIIF 46 - Director → ME
- 7
CROMWELL LAND LIMITED
- nowCROMWELL LAND SECURITIES LIMITED - 2001-05-21CROMWELL LAND SECURITY LIMITED - 1990-12-06CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19CITYLAND HOTELS LIMITED - 1989-02-15 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2011-04-30 ~ dissolvedIIF 26 - Director → ME - 8WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19MAWLAW 155 LIMITED - 1992-06-18 12 Charles Ii Street, LondonDissolved Corporate (2 parents)Officer 2001-02-07 ~ dissolvedIIF 30 - Director → ME
- 9CONAFELL LIMITED - 2007-01-19 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2014-02-17 ~ dissolvedIIF 27 - Director → ME
- 10 Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2013-12-17 ~ dissolvedIIF 75 - Director → ME
- 11 Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2019-12-31Officer 2013-12-17 ~ dissolvedIIF 80 - Director → ME
- 12 Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2013-12-17 ~ dissolvedIIF 72 - Director → ME
- 13 Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (5 parents, 2 offsprings)Officer 2012-03-27 ~ nowIIF 68 - Director → ME
- 14 Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2012-03-27 ~ nowIIF 81 - Director → ME
- 15 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2012-03-27 ~ dissolvedIIF 78 - Director → ME
- 16 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ dissolvedIIF 70 - Director → ME
- 17 Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2015-01-27 ~ dissolvedIIF 71 - Director → ME
- 18 Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2015-01-27 ~ dissolvedIIF 79 - Director → ME
- 19
IRERE (BRISTOL) LIMITED
- nowHSIL (BRISTOL) LIMITED - 2011-04-06 C/- Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2008-04-01 ~ dissolvedIIF 36 - Director → ME - 20
IRERE BLOOM 1 LIMITED
- nowHEAREF BLOOM 1 LIMITED - 2011-02-18HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-12-09 ~ dissolvedIIF 8 - Director → ME - 21
IRERE BLOOM 2 LIMITED
- nowHEAREF BLOOM 2 LIMITED - 2011-02-18HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-12-09 ~ dissolvedIIF 4 - Director → ME - 22HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-12-09 ~ dissolvedIIF 3 - Director → ME
- 23HSIL COYOTE NOMINEE LIMITED - 2011-04-14 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2010-02-19 ~ dissolvedIIF 2 - Director → ME
- 24HSIL COYOTE TRUSTEE LIMITED - 2011-04-14 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2010-02-19 ~ dissolvedIIF 1 - Director → ME
- 25
IRERE EAGLE 1 LIMITED
- nowHEAREF EAGLE 1 LIMITED - 2011-02-18HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)50 GBP2015-12-31Officer 2010-01-29 ~ dissolvedIIF 10 - Director → ME - 26
IRERE EAGLE 2 LIMITED
- nowHEAREF EAGLE 2 LIMITED - 2011-02-18HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)50 GBP2015-12-31Officer 2010-01-29 ~ dissolvedIIF 7 - Director → ME - 27HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2010-01-29 ~ dissolvedIIF 9 - Director → ME
- 28
IRERE HIT 1 LIMITED
- nowHEAREF HIT 1 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-10-01 ~ dissolvedIIF 28 - Director → ME - 29
IRERE HIT 2 LIMITED
- nowHEAREF HIT 2 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-10-01 ~ dissolvedIIF 42 - Director → ME - 30HEAREF HIT HOLDINGS LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-10-01 ~ dissolvedIIF 32 - Director → ME
- 31
IRERE KINGDOM 1 LIMITED
- nowAREF KINGDOM 1 LIMITED - 2011-02-18 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2010-12-02 ~ dissolvedIIF 67 - Director → ME - 32
IRERE KINGDOM 2 LIMITED
- nowAREF KINGDOM 2 LIMITED - 2011-02-18 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2010-12-02 ~ dissolvedIIF 64 - Director → ME - 33AREF KINGDOM HOLDINGS LIMITED - 2011-02-18 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2019-12-31Officer 2010-12-02 ~ dissolvedIIF 73 - Director → ME
- 34
IRERE SHERWOOD 1 LIMITED
- nowHEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-11-11 ~ dissolvedIIF 31 - Director → ME - 35
IRERE SHERWOOD 2 LIMITED
- nowHEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-11-11 ~ dissolvedIIF 5 - Director → ME - 36HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-11-11 ~ dissolvedIIF 11 - Director → ME
- 37
IRERE SIT 1 LIMITED
- nowHEAREF SIT 1 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-05-27 ~ dissolvedIIF 40 - Director → ME - 38
IRERE SIT 2 LIMITED
- nowHEAREF SIT 2 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-05-27 ~ dissolvedIIF 38 - Director → ME - 39HEAREF SIT HOLDINGS LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-05-27 ~ dissolvedIIF 109 - Director → ME
- 40
IULIF SPV 1 LTD
- nowLAST MILE SPV 1 LTD - 2021-01-19 10 Cork Street Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)17,241 GBP2023-03-31Officer 2020-12-30 ~ dissolvedIIF 15 - Director → ME - 41
IULIF SPV 2 LTD
- nowLAST MILE SPV 2 LTD - 2021-01-19 Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (4 parents)Officer 2020-12-30 ~ dissolvedIIF 60 - Director → ME - 42
IULIF SPV 4 LTD
- nowLAST MILE SPV 4 LTD - 2021-01-20 10 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)36,127 GBP2023-03-31Officer 2020-12-30 ~ dissolvedIIF 18 - Director → ME - 43
IULIF SPV 5 LTD
- nowLAST MILE SPV 5 LTD - 2021-01-19 Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-12-30 ~ dissolvedIIF 59 - Director → ME - 44
IULIF SPV 6 LTD
- nowLAST MILE SPV 6 LTD - 2021-01-19 Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-12-30 ~ dissolvedIIF 62 - Director → ME - 45
IULIF SPV 7 LTD
- nowLAST MILE SPV 7 LTD - 2021-01-19 Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (4 parents)Officer 2020-12-30 ~ dissolvedIIF 61 - Director → ME - 46
IULIF SPV 8 LTD
- nowLAST MILE NO. 8 AYLESFORD LTD - 2021-01-19LAST MILE NO.8 WEST THURROCK LTD - 2019-07-26 Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-12-30 ~ dissolvedIIF 63 - Director → ME - 47
MIXD REIT LIMITED
- nowMIXD REIT PLC - 2018-07-30 12 Charles Ii Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-20 ~ dissolvedIIF 126 - Director → ME - 48 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2011-04-30 ~ dissolvedIIF 25 - Director → ME
- 49 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (11 parents, 12 offsprings)Equity (Company account)547,368 GBP2023-12-31Officer 2025-09-29 ~ nowIIF 135 - LLP Designated Member → ME
- 50 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (11 parents, 32 offsprings)Net Assets/Liabilities (Company account)358,350 GBP2023-12-31Officer 2025-09-29 ~ nowIIF 134 - LLP Designated Member → ME
- 51 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Equity (Company account)10 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 120 - Director → ME
- 52 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 125 - Director → ME
- 53 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 127 - Director → ME
- 54 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-09-29 ~ nowIIF 123 - Director → ME
- 55 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-09-29 ~ nowIIF 122 - Director → ME
- 56 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (5 parents)Officer 2025-09-29 ~ nowIIF 124 - Director → ME
- 57 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2023-03-31Officer 2025-09-29 ~ nowIIF 112 - Director → ME
- 58 Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 113 - Director → ME
- 59 Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 115 - Director → ME
- 60 Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-09-29 ~ nowIIF 114 - Director → ME
- 61 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)10 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 119 - Director → ME
- 62 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 118 - Director → ME
- 63 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)10 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 116 - Director → ME
- 64 50 C/o Newcore Capital Management Llp, Marshall Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 111 - Director → ME
- 65 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 117 - Director → ME
- 66 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 121 - Director → ME
Ceased
68
- 1 2 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (4 parents)Officer 2010-09-08 ~ 2014-04-16IIF 35 - Director → ME
- 2IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-27 ~ 2024-07-31IIF 16 - Director → ME
- 3IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-27 ~ 2024-07-31IIF 17 - Director → ME
- 4
ALIF (NO.1) GP LIMITED
- nowIULIF (NO 1) GP LIMITED - 2022-02-25IULIF ACORN GP LIMITED - 2019-11-26 Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2019-12-31Officer 2019-05-10 ~ 2024-07-31IIF 23 - Director → ME - 5IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-12-23 ~ 2024-07-31IIF 21 - Director → ME
- 6IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-12-23 ~ 2024-07-31IIF 19 - Director → ME
- 7
ALIF NOMINEE 1 LIMITED
- nowIULIF NOMINEE 1 LIMITED - 2022-02-17IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-06-11 ~ 2024-07-31IIF 52 - Director → ME - 8
ALIF NOMINEE 2 LIMITED
- nowIULIF ACORN NOMINEE 2 LIMITED - 2019-11-26IULIF NOMINEE 2 LIMITED - 2022-02-17 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-06-11 ~ 2024-07-31IIF 56 - Director → ME - 9 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Officer 2011-04-07 ~ 2014-04-16IIF 44 - Director → ME
- 10INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17TROPICALFLAME LIMITED - 2008-01-29HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Officer 2008-01-28 ~ 2024-07-31IIF 51 - Director → ME
- 11INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17 Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (2 parents)Officer 2011-08-03 ~ 2024-07-31IIF 55 - Director → ME
- 12
ARA UK TIGER GP LIMITED
- nowINFRARED UK TIGER GP LIMITED - 2022-02-17 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2014-05-27 ~ 2024-07-31IIF 57 - Director → ME - 13
ARAF II LIMITED
- nowIRAF II LIMITED - 2022-02-17 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2015-10-22 ~ 2024-07-31IIF 53 - Director → ME - 14
ARAF III LIMITED
- nowIRAF III LIMITED - 2022-02-17 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2015-07-29 ~ 2025-01-01IIF 58 - Director → ME - 15ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 5 offsprings)Officer 2002-04-12 ~ 2006-12-14IIF 99 - Director → ME 2008-08-04 ~ 2014-04-16IIF 34 - Director → ME 2007-01-10 ~ 2008-08-04IIF 98 - Director → ME
- 16 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (4 parents)Officer 2011-04-11 ~ 2014-04-16IIF 33 - Director → ME
- 17ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20 8 Canada Square, LondonActive Corporate (5 parents)Officer 2002-04-12 ~ 2004-10-07IIF 128 - Director → ME
- 18ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2002-04-12 ~ 2004-10-07IIF 132 - Director → ME
- 19ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2002-04-12 ~ 2004-10-07IIF 130 - Director → ME
- 20 100 Duncrue Street, BelfastActive Corporate (2 parents)Equity (Company account)-40,615 GBP2023-12-31Officer 2011-04-08 ~ 2014-02-28IIF 29 - Director → ME
- 21
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,459,148 GBP2024-12-31Officer 2003-09-29 ~ 2003-12-02IIF 129 - Director → ME - 22INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04HACKREMCO (NO. 1) LLP - 2010-12-15 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer 2011-04-30 ~ 2021-12-07IIF 138 - LLP Member → ME 2021-12-07 ~ 2024-08-24IIF 137 - LLP Member → ME
- 23MC186 LIMITED - 2001-07-09 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-05 ~ 2009-04-09IIF 93 - Director → ME
- 24MC188 LIMITED - 2001-07-09 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-06 ~ 2009-04-09IIF 104 - Director → ME
- 25MC191 LIMITED - 2001-07-20 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-18 ~ 2009-04-09IIF 95 - Director → ME
- 26MC192 LIMITED - 2001-07-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ 2009-04-09IIF 101 - Director → ME
- 27CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01RAPID 6726 LIMITED - 1988-10-11 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 1999-12-22 ~ 2009-04-09IIF 106 - Director → ME
- 28
CL RESIDENTIAL LIMITED
- nowCHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22LEGIBUS 385 LIMITED - 1984-04-03 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2001-08-08 ~ 2009-04-09IIF 87 - Director → ME - 29PEUREULA INVESTMENTS LIMITED - 1990-11-19 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-02-15 ~ 2008-08-06IIF 94 - Director → ME
- 30
CROMWELL LAND LIMITED
- nowCROMWELL LAND SECURITIES LIMITED - 2001-05-21CROMWELL LAND SECURITY LIMITED - 1990-12-06CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19CITYLAND HOTELS LIMITED - 1989-02-15 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2003-09-26 ~ 2009-04-09IIF 102 - Director → ME - 31 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2011-04-30IIF 88 - Director → ME
- 32ARA EUROPE GP HOLDCO LIMITED - 2024-06-14 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents, 23 offsprings)Officer 2022-02-04 ~ 2024-07-31IIF 110 - Director → ME
- 33ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24 Ferguson House, Marylebone Road, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2021-12-07 ~ 2024-08-22IIF 20 - Director → ME
- 34ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20 210 Pentonville Road, London, Great BritainDissolved Corporate (4 parents, 1 offspring)Officer 2002-04-12 ~ 2004-10-07IIF 131 - Director → ME
- 35IRAF GORDON SARL - 2024-03-05 33 Rue Du Puits Romain, Bertrange, LuxembourgRegistered Corporate (2 parents)OfficerResponsible for executive director. 2023-01-21 ~ 2024-02-27IIF 14 - Managing Officer → ME
- 36HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12 11-15 Wigmore Street, LondonDissolved Corporate (5 parents)Officer 2004-04-16 ~ 2006-06-30IIF 107 - Director → ME
- 37HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28IRAF UK PAN GP LIMITED - 2021-10-26 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2016-10-31 ~ 2021-10-22IIF 84 - Director → ME
- 38HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-11-30Officer 2016-11-01 ~ 2021-10-22IIF 74 - Director → ME
- 39IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-11-30Officer 2016-11-01 ~ 2021-10-22IIF 65 - Director → ME
- 40259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19 8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2002-12-16 ~ 2009-04-29IIF 86 - Director → ME
- 41CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-12-16 ~ 2009-07-02IIF 90 - Director → ME
- 42CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01BROADSTENCE LIMITED - 1987-02-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2008-04-02 ~ 2010-01-18IIF 91 - Director → ME 2001-02-12 ~ 2008-03-13IIF 105 - Director → ME
- 43
HSBC ROSE (UK) LIMITED
- nowENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04 8 Canada Square, LondonDissolved Corporate (6 parents)Officer 2002-04-12 ~ 2004-10-07IIF 133 - Director → ME - 44CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21LAW 942 LIMITED - 1998-06-29CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23 8 Canada Square, LondonActive Corporate (5 parents, 2 offsprings)Officer 2002-04-24 ~ 2009-04-23IIF 100 - Director → ME
- 45ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06 First Point, Buckingham Gate, Gatwick, West SussexDissolved Corporate (3 parents)Officer 2002-04-12 ~ 2011-04-30IIF 103 - Director → ME
- 46
HSIL INVESTMENTS LIMITED
- nowSOUTHVILLE LIMITED - 2002-05-15IO NOMINEE LIMITED - 2006-12-15 8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2002-05-14 ~ 2009-04-29IIF 89 - Director → ME - 47INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 15 offsprings)Equity (Company account)100 GBP2021-12-31Officer 2009-11-11 ~ 2018-10-29IIF 6 - Director → ME
- 48CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01909TH SHELF TRADING COMPANY LIMITED - 1997-11-03HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer 2001-02-12 ~ 2009-04-29IIF 92 - Director → ME
- 49HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer 2009-11-11 ~ 2022-03-07IIF 12 - Director → ME
- 502212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)Officer 2003-07-10 ~ 2008-02-29IIF 96 - Director → ME
- 51IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24 Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (5 parents)Officer 2019-04-17 ~ 2024-07-31IIF 22 - Director → ME
- 52
IRAF TRIUMPH LTD
- nowIRAF TRICOLORE LIMITED - 2019-06-24IRAF TRICALORE LIMITED - 2019-05-07 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-04-17 ~ 2024-07-31IIF 24 - Director → ME - 53 82 St John Street, LondonLiquidation Corporate (5 parents)Officer 2018-09-05 ~ 2024-07-31IIF 47 - Director → ME
- 54
MILEWAY VANTAGE 1 LTD
- nowIRAF UK VANTAGE 1 LIMITED - 2021-04-03 3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-09-06 ~ 2021-03-24IIF 69 - Director → ME - 55
MILEWAY VANTAGE 2 LTD
- nowIRAF UK VANTAGE 2 LIMITED - 2021-04-03 3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2018-09-06 ~ 2021-03-24IIF 66 - Director → ME - 56
MILEWAY VANTAGE 3 LTD
- nowIRAF UK VANTAGE 3 LIMITED - 2021-04-03 3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2018-09-06 ~ 2021-03-24IIF 77 - Director → ME - 57EVER 2295 LIMITED - 2004-03-11HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29 3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2018-10-26 ~ 2021-03-24IIF 83 - Director → ME
- 58 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2003-08-05 ~ 2010-02-01IIF 97 - Director → ME
- 59INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06 Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Officer 2012-02-23 ~ 2021-08-26IIF 82 - Director → ME
- 60INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06 Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2012-02-23 ~ 2021-08-26IIF 76 - Director → ME
- 61INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06 Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2012-02-23 ~ 2021-08-26IIF 85 - Director → ME
- 62 5 New Street Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2011-08-02 ~ 2017-01-01IIF 37 - Director → ME
- 63INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29 27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-06-30Officer 2013-02-15 ~ 2016-03-04IIF 13 - Director → ME
- 64INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29 27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer 2013-02-15 ~ 2016-03-04IIF 48 - Director → ME
- 65INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29 27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer 2013-02-15 ~ 2016-03-04IIF 49 - Director → ME
- 66 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-05-27 ~ 2025-08-06IIF 136 - LLP Designated Member → MEPerson with significant control 2021-05-27 ~ 2021-08-12IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30PIXIEDALE LIMITED - 2003-08-13 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2003-08-07 ~ 2012-12-21IIF 43 - Director → ME
- 68INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30PIXIEBROOK LIMITED - 2003-08-13 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2003-08-07 ~ 2012-12-21IIF 41 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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