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
Mr Timothy Geoffrey Thorp
Mr Timothy Geoffrey Thorp
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 1
31 North Side, Wandsworth Common, London, SW18 2SU, United Kingdom
Thorp, Timothy Geoffrey
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 2 50, C/o Newcore Capital Management Llp, Marshall Street, London, W1F 9BQ, England
IIF 3 50 Marshall Street, Marshall Street, London, W1F 9BQ, England
IIF 4 IIF 5 IIF 6 Eagle House, First Floor, 50 Marshall Street, London, W1F 9BQ, England
IIF 7 IIF 8 IIF 9 (more) First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England
IIF 12 IIF 13 IIF 14 (more) First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom
IIF 18 IIF 19 Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Thorp, Timothy Geoffrey
British chartered accountant born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 20 10 Cork Street, Cork Street, London, W1S 3LW, England
IIF 21 IIF 22 IIF 23 10, Cork Street, London, W1S 3LW, England
IIF 24 IIF 25 IIF 26 (more) 10, Cork Street, London, W1S 3LW, United Kingdom
IIF 30 IIF 31 IIF 32 12, Charles Ii Street, London, SW1Y 4QU
IIF 33 IIF 34 IIF 35 (more) 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 52 82, St John Street, London, EC1M 4JN
IIF 53 IIF 54 C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 55 First Floor, 14 Cork Street, London, W1S 3NS, England
IIF 56 IIF 57 IIF 58 (more) First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
IIF 64 IIF 65 IIF 66 (more) Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
IIF 69 IIF 70 IIF 71 (more) Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 89 IIF 90 IIF 91 (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 111 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 112 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 113 10, Cork Street, London, W1S 3LW, United Kingdom
Thorp, Timothy Geoffrey
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 114 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
Thorp, Timothy Geoffrey
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 115 First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom
Thorp, Timothy Geoffrey
born in October 1964Resident in England
Registered addresses and corresponding companiesThorp, Timothy Geoffrey
British born in October 1964Registered addresses and corresponding companies
IIF 121 38 Camden Road, Sevenoaks, Kent, TN13 3LX
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, Tim
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 127 First Floor, 50 Marshall Street, London, W1F 9BQ, United Kingdom
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 139 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 140 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 141 3, St. Georges Road, Sevenoaks, Kent, TN13 3ND, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 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 55 - 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 59 - Director → ME
- 3 10 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-25 ~ dissolvedIIF 111 - 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 44 - 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 50 - 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 51 - Director → ME
- 7 Bushey Medical Centre, London Road, Bushey, Hertfordshire, EnglandActive Corporate (4 parents)Officer 2025-10-13 ~ nowIIF 127 - Director → ME
- 8
CROMWELL LAND LIMITED
- nowCROMWELL LAND SECURITIES LIMITED - 2001-05-21CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19CROMWELL LAND SECURITY LIMITED - 1990-12-06CITYLAND HOTELS LIMITED - 1989-02-15 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2011-04-30 ~ dissolvedIIF 31 - Director → ME - 9WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19MAWLAW 155 LIMITED - 1992-06-18 12 Charles Ii Street, LondonDissolved Corporate (2 parents)Officer 2001-02-07 ~ dissolvedIIF 35 - Director → ME
- 10CONAFELL LIMITED - 2007-01-19 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2014-02-17 ~ dissolvedIIF 32 - Director → ME
- 11 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 79 - Director → ME
- 12 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 84 - Director → ME
- 13 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 76 - Director → ME
- 14 Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (5 parents, 2 offsprings)Officer 2012-03-27 ~ nowIIF 18 - Director → ME
- 15 Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2012-03-27 ~ nowIIF 19 - Director → ME
- 16 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2012-03-27 ~ dissolvedIIF 82 - Director → ME
- 17 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ dissolvedIIF 74 - 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 75 - Director → ME
- 19 Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2015-01-27 ~ dissolvedIIF 83 - Director → ME
- 20
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 41 - Director → ME - 21
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 135 - Director → ME - 22
IRERE BLOOM 2 LIMITED
- nowHEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07HEAREF BLOOM 2 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-12-09 ~ dissolvedIIF 131 - Director → ME - 23HEAREF 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 130 - Director → ME
- 24HSIL COYOTE NOMINEE LIMITED - 2011-04-14 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2010-02-19 ~ dissolvedIIF 129 - Director → ME
- 25HSIL COYOTE TRUSTEE LIMITED - 2011-04-14 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2010-02-19 ~ dissolvedIIF 128 - Director → ME
- 26
IRERE EAGLE 1 LIMITED
- nowHEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07HEAREF EAGLE 1 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)50 GBP2015-12-31Officer 2010-01-29 ~ dissolvedIIF 137 - Director → ME - 27
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 134 - Director → ME - 28HEAREF 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 136 - Director → ME
- 29
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 33 - Director → ME - 30
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 47 - Director → ME - 31HEAREF 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 37 - Director → ME
- 32
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 72 - Director → ME - 33
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 69 - Director → ME - 34AREF 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 77 - Director → ME
- 35
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 36 - Director → ME - 36
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 132 - Director → ME - 37HEAREF 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 138 - Director → ME
- 38
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 45 - Director → ME - 39
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 43 - Director → ME - 40HEAREF 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 112 - Director → ME
- 41
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 20 - Director → ME - 42
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 65 - Director → ME - 43
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 23 - Director → ME - 44
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 64 - Director → ME - 45
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 67 - Director → ME - 46
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 66 - Director → ME - 47
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 68 - Director → ME - 48
MIXD REIT LIMITED
- nowMIXD REIT PLC - 2018-07-30 12 Charles Ii Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-20 ~ dissolvedIIF 114 - Director → ME - 49 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2011-04-30 ~ dissolvedIIF 30 - Director → ME
- 50 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 117 - LLP Designated Member → ME
- 51 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 116 - LLP Designated Member → ME
- 52 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 11 - Director → ME
- 53 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-30 ~ nowIIF 12 - Director → ME
- 54 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-09-29 ~ nowIIF 17 - Director → ME
- 55 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 115 - Director → ME
- 56 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2025-09-29 ~ nowIIF 15 - Director → ME
- 57 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-09-29 ~ nowIIF 14 - Director → ME
- 58 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (5 parents)Officer 2025-09-29 ~ nowIIF 16 - Director → ME
- 59 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2023-03-31Officer 2025-09-29 ~ nowIIF 3 - Director → ME
- 60 Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 4 - Director → ME
- 61 Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 6 - Director → ME
- 62 Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-09-29 ~ nowIIF 5 - Director → ME
- 63 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 10 - Director → ME
- 64 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 9 - Director → ME
- 65 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 7 - Director → ME
- 66 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 2 - Director → ME
- 67 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 8 - Director → ME
- 68 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 13 - Director → ME
Ceased
68
- 1 2 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (4 parents)Officer 2010-09-08 ~ 2014-04-16IIF 40 - 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 21 - 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 22 - Director → ME
- 4
ALIF (NO.1) GP LIMITED
- nowIULIF ACORN GP LIMITED - 2019-11-26IULIF (NO 1) GP LIMITED - 2022-02-25 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 28 - 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 26 - 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 24 - 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 57 - Director → ME - 8
ALIF NOMINEE 2 LIMITED
- nowIULIF NOMINEE 2 LIMITED - 2022-02-17IULIF ACORN NOMINEE 2 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 61 - Director → ME - 9 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Officer 2011-04-07 ~ 2014-04-16IIF 49 - Director → ME
- 10HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17TROPICALFLAME LIMITED - 2008-01-29 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Officer 2008-01-28 ~ 2024-07-31IIF 56 - 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 60 - 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 62 - 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 58 - 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 63 - Director → ME - 15HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 5 offsprings)Officer 2007-01-10 ~ 2008-08-04IIF 101 - Director → ME 2002-04-12 ~ 2006-12-14IIF 102 - Director → ME 2008-08-04 ~ 2014-04-16IIF 39 - Director → ME
- 16 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (4 parents)Officer 2011-04-11 ~ 2014-04-16IIF 38 - 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 121 - 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 125 - 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 123 - Director → ME
- 20 100 Duncrue Street, BelfastActive Corporate (2 parents)Equity (Company account)-40,615 GBP2023-12-31Officer 2011-04-08 ~ 2014-02-28IIF 34 - 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 122 - 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 (20 parents, 1 offspring)Officer 2021-12-07 ~ 2024-08-24IIF 119 - LLP Member → ME 2011-04-30 ~ 2021-12-07IIF 120 - LLP Member → ME
- 23MC186 LIMITED - 2001-07-09 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-05 ~ 2009-04-09IIF 96 - Director → ME
- 24MC188 LIMITED - 2001-07-09 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-06 ~ 2009-04-09IIF 107 - Director → ME
- 25MC191 LIMITED - 2001-07-20 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-18 ~ 2009-04-09IIF 98 - Director → ME
- 26MC192 LIMITED - 2001-07-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ 2009-04-09IIF 104 - 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 109 - Director → ME
- 28
CL RESIDENTIAL LIMITED
- nowCHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22LEGIBUS 385 LIMITED - 1984-04-03CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2001-08-08 ~ 2009-04-09IIF 90 - Director → ME - 29PEUREULA INVESTMENTS LIMITED - 1990-11-19 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-02-15 ~ 2008-08-06IIF 97 - Director → ME
- 30
CROMWELL LAND LIMITED
- nowCROMWELL LAND SECURITIES LIMITED - 2001-05-21CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19CROMWELL LAND SECURITY LIMITED - 1990-12-06CITYLAND HOTELS LIMITED - 1989-02-15 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2003-09-26 ~ 2009-04-09IIF 105 - Director → ME - 31 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2011-04-30IIF 91 - 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 113 - 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 25 - Director → ME
- 34ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15 210 Pentonville Road, London, Great BritainDissolved Corporate (4 parents, 1 offspring)Officer 2002-04-12 ~ 2004-10-07IIF 124 - 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 141 - 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 110 - 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 87 - 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 78 - Director → ME
- 39HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28IRAF UK PAN NOMINEE 2 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 70 - Director → ME
- 40CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19 8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2002-12-16 ~ 2009-04-29IIF 89 - 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 93 - Director → ME
- 42BROADSTENCE LIMITED - 1987-02-20CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2001-02-12 ~ 2008-03-13IIF 108 - Director → ME 2008-04-02 ~ 2010-01-18IIF 94 - 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 126 - Director → ME - 44LAW 942 LIMITED - 1998-06-29CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21 8 Canada Square, LondonActive Corporate (5 parents, 2 offsprings)Officer 2002-04-24 ~ 2009-04-23IIF 103 - 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 106 - 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 92 - Director → ME - 47HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11 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 133 - Director → ME
- 48HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01909TH SHELF TRADING COMPANY LIMITED - 1997-11-03CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer 2001-02-12 ~ 2009-04-29IIF 95 - 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 139 - 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 99 - Director → ME
- 51IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07 Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (5 parents)Officer 2019-04-17 ~ 2024-07-31IIF 27 - 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 29 - Director → ME - 53 82 St John Street, LondonLiquidation Corporate (5 parents)Officer 2018-09-05 ~ 2024-07-31IIF 52 - 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 73 - 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 71 - 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 81 - Director → ME - 57HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29EVER 2295 LIMITED - 2004-03-11 3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2018-10-26 ~ 2021-03-24IIF 86 - 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 100 - Director → ME
- 59INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06 Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2012-02-23 ~ 2021-08-26IIF 85 - 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 80 - 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 88 - 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 42 - 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 140 - 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 53 - 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 54 - Director → ME
- 66 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-05-27 ~ 2025-08-06IIF 118 - LLP Designated Member → MEPerson with significant control 2021-05-27 ~ 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
- 67PIXIEDALE LIMITED - 2003-08-13HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2003-08-07 ~ 2012-12-21IIF 48 - Director → ME
- 68HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07PIXIEBROOK LIMITED - 2003-08-13 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2003-08-07 ~ 2012-12-21IIF 46 - Director → ME
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