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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bond, Iain Douglas

    Related profiles found in government register
  • Bond, Iain Douglas
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bond, Iain Douglas
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 11
  • Bond, Iain Douglas
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • Bond, Iain Douglas
    British property developer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Charles Ii Street, London, SW1Y 4QU

      IIF 23
  • Bond, Iain Douglas
    British property director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bond, Iain Douglas
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 52
  • Mr Iain Douglas Bond
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40, St. Peters Square, London, W6 9NR

      IIF 53
  • Bond, Iain Douglas
    British property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 54
  • Bond, Iain Douglas
    British property director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bond, Iain Douglas
    British

    Registered addresses and corresponding companies

    • 40 St Peters Square, London, W6 9NR

      IIF 67
child relation
Offspring entities and appointments 66
  • 1
    ABLE STORAGE CENTRES LIMITED
    04105625
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-01-18 ~ 2014-04-16
    IIF 35 - Director → ME
  • 2
    APOLLO SELF STORAGE LIMITED
    04328308
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (25 parents)
    Officer
    2007-01-18 ~ 2014-04-16
    IIF 26 - Director → ME
  • 3
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2022-02-17 06454108 OC411533... (more)
    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 (18 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2014-10-07
    IIF 3 - Director → ME
  • 4
    ARA PRINCIPAL BOOK (GP) LIMITED - now
    INFRARED PRINCIPAL BOOK (GP) LIMITED
    - 2022-02-17 07506806
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-08-03 ~ 2014-10-07
    IIF 1 - Director → ME
  • 5
    AREF BRAZIL 1 LIMITED
    07478005 07478033
    12 Charles Ii Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-23 ~ 2014-10-07
    IIF 28 - Director → ME
  • 6
    AREF BRAZIL 2 LIMITED
    07478033 07478005
    12 Charles Ii Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-23 ~ 2014-10-07
    IIF 42 - Director → ME
  • 7
    AREF BRAZIL HOLDINGS LIMITED
    07477966
    12 Charles Ii Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-12-23 ~ 2014-10-07
    IIF 45 - Director → ME
  • 8
    ARMADILLO SELF STORAGE LIMITED - now
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED
    - 2014-11-24 04415675
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED
    - 2006-12-18 04415675 04415684
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2006-12-14 ~ 2014-04-16
    IIF 30 - Director → ME
  • 9
    ARMADILLO SELF STORAGE LIMITED
    SC246789 04415675... (more)
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (17 parents)
    Officer
    2007-01-18 ~ 2014-04-16
    IIF 29 - Director → ME
  • 10
    BELFAST SELF STORAGE LIMITED
    NI031253
    100 Duncrue Street, Belfast
    Active Corporate (17 parents)
    Officer
    2008-08-22 ~ 2014-02-28
    IIF 11 - Director → ME
  • 11
    BTCM LIMITED
    - now 02074221
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-02-17 ~ 2021-01-04
    IIF 22 - Director → ME
  • 12
    CH CHESTERFORD LIMITED - now
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904 03890616
    300TH SHELF INVESTMENT COMPANY LIMITED
    - 2000-03-23 03927904 03946774... (more)
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-03-02 ~ 2003-09-29
    IIF 47 - Director → ME
  • 13
    CHARLES II REALISATION LLP - now
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (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 ~ 2014-04-05
    IIF 52 - LLP Member → ME
  • 14
    CROMWELL LAND LIMITED
    - now 00989850 01391534
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2015-11-30
    IIF 24 - Director → ME
  • 15
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-07 ~ 2015-11-30
    IIF 39 - Director → ME
  • 16
    ELEVATOR RECORDING STUDIO LIMITED
    04703927
    25 Maddox Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 5 - Director → ME
  • 17
    ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
    06539338
    Verde, 10 Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-08 ~ 2011-11-22
    IIF 36 - Director → ME
  • 18
    GGC SONA LIMITED
    17080908
    25 Maddox Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-10 ~ now
    IIF 6 - Director → ME
  • 19
    HAPPYROCK LIMITED
    08840150
    40 St. Peters Square, London
    Active Corporate (2 parents)
    Officer
    2014-01-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578 03537332... (more)
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-01-26 ~ 2006-07-13
    IIF 48 - Director → ME
  • 21
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    2003-05-16 ~ 2009-08-31
    IIF 8 - Director → ME
  • 22
    HSIL (WARRINGTON) LIMITED
    - now 04415760
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-17 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Dissolved on 2013-04-17
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2008-07-31 ~ 2011-04-30
    IIF 50 - Director → ME
  • 23
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    - now 07073365 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 (21 parents, 19 offsprings)
    Officer
    2009-11-11 ~ 2014-10-07
    IIF 65 - Director → ME
  • 24
    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 (14 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2014-10-07
    IIF 56 - Director → ME
  • 25
    INFRARED UK LION GP LIMITED
    08818231
    Insolvency (Case 1) In administration
    Administration started on 2021-11-23
    Administration ended on 2025-02-19
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2015-01-06
    IIF 20 - Director → ME
  • 26
    INFRARED UK LION NOMINEE 1 LIMITED
    08818236 08818235... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-11-22
    Administration ended on 2025-02-14
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-12-17 ~ 2015-01-07
    IIF 19 - Director → ME
  • 27
    INFRARED UK LION NOMINEE 2 LIMITED
    08818235 08818236... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-11-22
    Administration ended on 2025-02-14
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2015-01-06
    IIF 21 - Director → ME
  • 28
    INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    08008412 08404653... (more)
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2021-10-29
    Commencement of winding up on 2022-03-02
    Conclusion of winding up on 2022-10-13
    Dissolved on 2023-01-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2012-03-27 ~ 2014-10-09
    IIF 2 - Director → ME
  • 29
    INFRARED UK RETAIL NOMINEE 3 LIMITED
    08008385 08008395... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-02-18
    Commencement of winding up on 2021-04-19
    Conclusion of winding up on 2022-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (18 parents)
    Officer
    2012-03-27 ~ 2014-10-09
    IIF 4 - Director → ME
  • 30
    INFRARED UK RETAIL NOMINEE 4 LIMITED
    08008395 07962299... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-02-18
    Commencement of winding up on 2021-04-19
    Conclusion of winding up on 2023-03-01
    Dissolved on 2025-02-17
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-03-27 ~ 2014-10-09
    IIF 12 - Director → ME
  • 31
    IRERE (BRISTOL) LIMITED
    - now 06552167
    Insolvency (Case 1) In administration
    Administration started on 2012-07-20 during the appointment or period of control
    Administration ended on 2013-04-17 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-17 during the appointment or period of control
    Dissolved on 2015-02-04 during the appointment or period of control
    HSIL (BRISTOL) LIMITED
    - 2011-04-06 06552167
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 32
    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 (9 parents)
    Officer
    2009-12-09 ~ 2014-10-07
    IIF 57 - Director → ME
  • 33
    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 (9 parents)
    Officer
    2009-12-09 ~ 2014-10-07
    IIF 64 - Director → ME
  • 34
    IRERE BLOOM HOLDINGS LIMITED
    - now 07099915
    HEAREF BLOOM HOLDINGS LIMITED
    - 2011-02-18 07099915
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2014-10-07
    IIF 54 - Director → ME
  • 35
    IRERE COYOTE NOMINEE LIMITED
    - now 07163021
    HSIL COYOTE NOMINEE LIMITED
    - 2011-04-14 07163021
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 55 - Director → ME
  • 36
    IRERE COYOTE TRUSTEE LIMITED
    - now 07163077
    HSIL COYOTE TRUSTEE LIMITED
    - 2011-04-14 07163077
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 61 - Director → ME
  • 37
    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 (10 parents)
    Officer
    2010-01-29 ~ 2014-10-07
    IIF 62 - Director → ME
  • 38
    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 (10 parents)
    Officer
    2010-01-29 ~ 2014-10-07
    IIF 60 - Director → ME
  • 39
    IRERE EAGLE HOLDINGS LIMITED
    - now 07140903
    HEAREF EAGLE HOLDINGS LIMITED
    - 2011-02-18 07140903
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2014-10-07
    IIF 58 - Director → ME
  • 40
    IRERE HIT 1 LIMITED
    - now 07394229 07394223
    HEAREF HIT 1 LIMITED
    - 2011-02-18 07394229 07267545... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2014-10-07
    IIF 27 - Director → ME
  • 41
    IRERE HIT 2 LIMITED
    - now 07394223 07394229
    HEAREF HIT 2 LIMITED
    - 2011-02-18 07394223 07267577... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2014-10-07
    IIF 41 - Director → ME
  • 42
    IRERE HIT HOLDINGS LIMITED
    - now 07394250 07267497
    HEAREF HIT HOLDINGS LIMITED
    - 2011-02-18 07394250 07267497
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2014-10-07
    IIF 38 - Director → ME
  • 43
    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 (12 parents)
    Officer
    2010-12-02 ~ 2015-03-18
    IIF 32 - Director → ME
  • 44
    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 (12 parents)
    Officer
    2010-12-02 ~ 2015-03-18
    IIF 43 - Director → ME
  • 45
    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 (12 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2015-03-18
    IIF 44 - Director → ME
  • 46
    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 (10 parents)
    Officer
    2009-11-11 ~ 2014-10-07
    IIF 63 - Director → ME
  • 47
    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 (10 parents)
    Officer
    2009-11-11 ~ 2014-10-07
    IIF 59 - Director → ME
  • 48
    IRERE SHERWOOD HOLDINGS LIMITED
    - now 07073403
    HEAREF SHERWOOD HOLDINGS LIMITED
    - 2011-02-18 07073403
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-11 ~ 2014-10-07
    IIF 66 - Director → ME
  • 49
    IRERE SIT 1 LIMITED
    - now 07267545 07267577
    HEAREF SIT 1 LIMITED
    - 2011-02-18 07267545 07267577... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2014-10-07
    IIF 37 - Director → ME
  • 50
    IRERE SIT 2 LIMITED
    - now 07267577 07267545
    HEAREF SIT 2 LIMITED
    - 2011-02-18 07267577 07267545... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2014-10-07
    IIF 34 - Director → ME
  • 51
    IRERE SIT HOLDINGS LIMITED
    - now 07267497 07394250
    HEAREF SIT HOLDINGS LIMITED
    - 2011-02-18 07267497 07394250
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2014-10-07
    IIF 33 - Director → ME
  • 52
    LAW 2313 LIMITED
    04251179 05074077... (more)
    8 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-21 ~ dissolved
    IIF 49 - Director → ME
  • 53
    LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED
    - now 04635674
    LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
    BROOMCO (3102) LIMITED - 2003-04-03
    5 New Street Square, London
    Active Corporate (28 parents)
    Officer
    2022-05-20 ~ now
    IIF 10 - Director → ME
  • 54
    NESSDALE LIMITED
    00953955
    12 Charles Ii Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2015-11-30
    IIF 23 - Director → ME
  • 55
    OPENSTAT LIMITED
    03138368
    One, New Change, London
    Dissolved Corporate (14 parents)
    Officer
    1995-12-27 ~ 1996-02-29
    IIF 67 - Secretary → ME
  • 56
    PRECISE RETAIL GP 1 LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER LIMITED
    - 2021-09-06 07962147 08008412... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2014-10-09
    IIF 13 - Director → ME
  • 57
    PRECISE RETAIL NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    - 2021-09-06 07962226 08008395... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (19 parents)
    Officer
    2012-02-23 ~ 2014-10-09
    IIF 14 - Director → ME
  • 58
    PRECISE RETAIL NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 2 LIMITED
    - 2021-09-06 07962299 08008395... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (20 parents)
    Officer
    2012-02-23 ~ 2014-10-09
    IIF 15 - Director → ME
  • 59
    Q GENERAL PARTNER LIMITED
    07709263
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-18 ~ 2014-10-07
    IIF 25 - Director → ME
  • 60
    ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-29
    Dissolved on 2020-09-02
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED
    - 2016-04-29 08404653 08008412... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2014-10-09
    IIF 16 - Director → ME
  • 61
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 5 LIMITED
    - 2016-04-29 08405077 08008395... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-15 ~ 2014-10-09
    IIF 18 - Director → ME
  • 62
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 6 LIMITED
    - 2016-04-29 08405100 08008395... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-15 ~ 2014-10-09
    IIF 17 - Director → ME
  • 63
    SOUTH EAST PARTICIPATIONS LIMITED
    - now 02664404
    ASTONFARM LIMITED - 1992-02-21
    8 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-27 ~ dissolved
    IIF 51 - Director → ME
  • 64
    THE GRAND MANAGEMENT COMPANY LIMITED
    - now 03538702
    HALLCO 205 LIMITED - 1998-06-05
    Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
    Active Corporate (51 parents)
    Officer
    1998-06-30 ~ 1999-11-24
    IIF 7 - Director → ME
  • 65
    VBR INVESTMENTS NOMINEE LIMITED - now
    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 (22 parents)
    Officer
    2003-11-27 ~ 2012-12-21
    IIF 46 - Director → ME
  • 66
    VBR INVESTMENTS TRUSTEE LIMITED - now
    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 (22 parents)
    Officer
    2003-11-27 ~ 2012-12-21
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.