The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stuart Nicholas Jackson
- British born in January 1974
Mr Stuart Nicholas Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Stuart Nicholas Jackson
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Jackson, Stuart Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies10, Cork Street, London, W1S 3LW, England
IIF 5 IIF 6 IIF 710, Cork Street, London, W1S 3LW, United Kingdom
IIF 8 IIF 9 IIF 10140, Aldersgate Street, London, EC1A 4HY, England
IIF 1157 Elsynge Road, London, SW18 2HR
IIF 12Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
IIF 13 IIF 14 IIF 15 (more)(less)Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Ferguson House, Marylebone Road, London, NW1 5JD, England
IIF 24First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
IIF 25 IIF 26Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Mgr Weston Kay Llp, 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 356b Upper Water Street, Newry, BT34 1DJ, United Kingdom
IIF 36
- British director born in January 1974
Jackson, Stuart Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 37
- British fund management born in January 1974
Jackson, Stuart Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British fund management born in January 1974
Jackson, Stuart Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies10, Cork Street, London, W1S 3LW, England
IIF 62
- born in January 1974
Jackson, Stuart Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1974
Jackson, Stuart Nicholas
Resident in Hong Kong
Registered addresses and corresponding companiesHouse C7 Abnyan Villas, 9 Stanley Village Road, Stanley, Hong Kong
IIF 66
- British born in January 1974
Jackson, Stuart Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in January 1974Registered addresses and corresponding companies
Jackson, Stuart Nicholas
6 Plough Terrace, Clapham, London, SW11 2AB
IIF 69
- British investment banking born in January 1974Registered addresses and corresponding companies
Jackson, Stuart Nicholas
6 Plough Terrace, Clapham, London, SW11 2AB
IIF 70
- British Registered addresses and corresponding companies
Jackson, Stuart Nicholas
- British investment bankingRegistered addresses and corresponding companies
Jackson, Stuart Nicholas
6 Plough Terrace, Clapham, London, SW11 2AB
IIF 73
- Registered addresses and corresponding companies
Jackson, Stuart Nicholas
Mgr Weston Kay Llp, 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
60
- 1IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Officer2022-07-28 ~ nowIIF 6 - Director → ME
- 2IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Officer2022-07-28 ~ nowIIF 5 - Director → ME
- 3
IULIF (NO 1) GP LIMITED
- 2022-02-25 11989895IULIF ACORN GP LIMITED - 2019-11-26Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2022-07-28 ~ nowIIF 20 - Director → ME2020-03-16 ~ 2020-07-31IIF 27 - Director → ME - 4IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Officer2022-07-28 ~ nowIIF 10 - Director → ME
- 5IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Officer2022-07-28 ~ nowIIF 7 - Director → ME
- 6IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Officer2022-07-28 ~ nowIIF 8 - Director → ME2020-03-16 ~ 2020-07-31IIF 48 - Director → ME
- 7IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Officer2020-03-16 ~ 2020-07-31IIF 47 - Director → ME2022-07-28 ~ nowIIF 9 - Director → ME
- 8
INFRARED INDOCHINA INVESTMENTS GP LTD
- 2022-02-17 06475326HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30BOLEYNMIST LIMITED - 2008-02-19Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents)Officer2020-03-16 ~ 2020-07-31IIF 32 - Director → ME2022-07-28 ~ nowIIF 13 - Director → ME - 9
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2022-02-17 06454108 OC411533... (more)HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06TROPICALFLAME LIMITED - 2008-01-29Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-04-16 ~ nowIIF 68 - Director → ME2020-03-16 ~ 2020-07-31IIF 33 - Director → ME - 10
- 11ARA UK TIGER GP LIMITED - now
INFRARED UK TIGER GP LIMITED
- 2022-02-17 09058455Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-03-16 ~ 2020-07-31IIF 28 - Director → ME - 12ARA UK TIGER NOMINEE 1 LIMITED - now10 Cork Street, London, United KingdomDissolved Corporate (11 parents)Officer2020-03-16 ~ 2020-07-31IIF 49 - Director → ME
- 13ARA UK TIGER NOMINEE 2 LIMITED - now10 Cork Street, London, United KingdomDissolved Corporate (11 parents)Officer2020-03-16 ~ 2020-07-31IIF 45 - Director → ME
- 14
ARAF (YARD) LIMITED
1387062710 Cork Street, London, EnglandDissolved Corporate (5 parents)Officer2022-01-25 ~ dissolvedIIF 62 - Director → ME - 15
ARAF CUB HOLDINGS LIMITED
14877924Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-05-18 ~ nowIIF 19 - Director → ME - 16
ARAF CUB LIMITED
14878300Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (5 parents)Officer2023-05-18 ~ nowIIF 18 - Director → ME - 17
- 18
- 19
CAVENIA INVESTMENTS LIMITED
11125745Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-12-27 ~ nowIIF 35 - Director → ME2017-12-27 ~ nowIIF 74 - Secretary → MEPerson with significant control2017-12-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 20
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04 OC359632HACKREMCO (NO. 1) LLP - 2010-12-15Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (50 parents, 4 offsprings)Officer2011-04-30 ~ 2021-12-07IIF 64 - LLP Member → ME2021-12-07 ~ 2024-08-24IIF 65 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-12-07IIF 3 - Has significant influence or control → OE - 21
ESR DATA CENTRES HOLDCO LTD
16479788Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 22 - Director → ME - 22
- 23
ESR EUROPE DATA CENTRES MANAGEMENT LTD
16480607Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 23 - Director → ME - 24
- 25
- 26
- 27
- 28HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-19
Due to be dissolved on 2024-08-01HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28IRAF UK PAN GP LIMITED
- 2021-10-26 10453127C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents, 2 offsprings)Officer2020-03-16 ~ 2020-07-31IIF 44 - Director → ME - 29HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-19
Due to be dissolved on 2024-08-01HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (15 parents)Officer2020-03-16 ~ 2020-07-31IIF 60 - Director → ME - 30HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-19
Due to be dissolved on 2024-08-01HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (14 parents)Officer2020-03-16 ~ 2020-07-31IIF 61 - Director → ME - 31HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24909TH SHELF TRADING COMPANY LIMITED - 1997-11-03Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (40 parents, 18 offsprings)Officer2019-04-02 ~ 2021-12-07IIF 37 - Director → ME
- 32HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (14 parents, 5 offsprings)Officer2020-03-16 ~ 2020-07-31IIF 50 - Director → ME
- 33INFRARED CAPITAL PARTNERS LLP - 2011-03-24HACKREMCO (NO. 2) LLP - 2010-12-15Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-12-07IIF 4 - Has significant influence or control → OE
- 34
INFRARED UK LION GP LIMITED
08818231Insolvency (Case 1) In administration
Administration started on 2021-11-23
Administration ended on 2025-02-19Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2020-03-16 ~ 2020-07-31IIF 59 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2021-11-22
Administration ended on 2025-02-14Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2020-03-16 ~ 2020-07-31IIF 56 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2021-11-22
Administration ended on 2025-02-14Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2020-03-16 ~ 2020-07-31IIF 39 - Director → ME - 37Insolvency (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 2023-01-20Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (17 parents, 2 offsprings)Officer2020-03-16 ~ 2020-07-31IIF 30 - Director → ME - 38Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-02-18
Commencement of winding up on 2021-04-19
Conclusion of winding up on 2022-12-06Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (18 parents)Officer2020-03-16 ~ 2020-07-31IIF 31 - Director → ME - 39Insolvency (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 2025-02-17Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (18 parents)Officer2020-03-16 ~ 2020-07-31IIF 52 - Director → ME - 40IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-08-13 ~ nowIIF 17 - Director → ME
- 41IRAF TRICOLORE LIMITED - 2019-06-24IRAF TRICALORE LIMITED - 2019-05-074th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-08-13 ~ 2025-05-23IIF 11 - Director → ME
- 42
IRAF UK DRAGON GP LIMITED
09407816Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-10
Commencement of winding up on 2022-04-01
Conclusion of winding up on 2022-10-13
Due to be dissolved on 2023-01-20Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2020-03-16 ~ 2020-07-31IIF 55 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2021-02-01
Administration ended on 2022-08-05Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved Corporate (11 parents)Officer2020-03-16 ~ 2020-07-31IIF 51 - Director → ME - 44
IRAF UK VANTAGE HOLDINGS LIMITED
11554182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Due to be dissolved on 2026-01-0182 St John Street, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2020-03-16 ~ 2020-07-31IIF 34 - Director → ME - 45
- 46
- 47AREF KINGDOM HOLDINGS LIMITED - 2011-02-18Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2020-03-16 ~ 2020-07-31IIF 57 - Director → ME
- 48
LGR NOTTINGHAM LIMITED
049847541st Floor, 76 New Bond Street, LondonDissolved Corporate (5 parents)Officer2003-12-04 ~ dissolvedIIF 12 - Director → ME2003-12-04 ~ dissolvedIIF 71 - Secretary → ME - 49
LGR TAVERNS LTD
04863950Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-11 during the appointment or period of control
Commencement of winding up on 2009-05-06 during the appointment or period of control
Conclusion of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2016-03-18 during the appointment or period of controlThe Hartley, 64 Tower Bridge Road, LondonDissolved Corporate (6 parents)Officer2003-08-12 ~ 2006-09-13IIF 69 - Director → ME2003-08-12 ~ dissolvedIIF 72 - Secretary → ME - 50MILEWAY VANTAGE 1 LTD - now3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-08-13 ~ 2021-03-24IIF 38 - Director → ME
- 51MILEWAY VANTAGE 2 LTD - now3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (15 parents)Officer2020-03-16 ~ 2020-07-31IIF 54 - Director → ME
- 52MILEWAY VANTAGE 3 LTD - now3 Copthall Avenue, London, EnglandActive Corporate (15 parents)Officer2020-03-16 ~ 2020-07-31IIF 41 - Director → ME
- 53MILEWAY VANTAGE MANAGEMENT LTD - now
HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29 05040748EVER 2295 LIMITED - 2004-03-113 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2020-03-16 ~ 2021-03-24IIF 42 - Director → ME - 54PRECISE RETAIL GP 1 LIMITED - nowForum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (20 parents, 2 offsprings)Officer2020-03-16 ~ 2020-07-31IIF 46 - Director → ME
- 55PRECISE RETAIL NOMINEE 1 LIMITED - nowForum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (19 parents)Officer2020-03-16 ~ 2020-07-31IIF 53 - Director → ME
- 56PRECISE RETAIL NOMINEE 2 LIMITED - nowForum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (20 parents)Officer2020-03-16 ~ 2020-07-31IIF 40 - Director → ME
- 57
RISING STAR LEISURE LIMITED
04703822Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, EssexDissolved Corporate (8 parents)Officer2003-03-19 ~ 2004-01-29IIF 70 - Director → ME2003-03-19 ~ 2004-01-29IIF 73 - Secretary → ME - 58
RUBY INVESTMENT HOLDINGS LLP
OC437641Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-27 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2021-05-27 ~ 2021-08-12IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
SPENCER ROAD PARKING & STORAGE LTD
NI7289496b Upper Water Street, Newry, United KingdomActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 36 - Director → ME - 60
WINECHAP GROUP HOLDINGS LIMITED
06980867First Floor, 104-108 Oxford Street, London, EnglandDissolved Corporate (8 parents)Officer2009-10-09 ~ dissolvedIIF 66 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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