logo
explain how to read the page

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

De Albuquerque, Simon Peter

    Related profiles found in government register
  • De Albuquerque, Simon Peter
    British born in September 1952

    Registered addresses and corresponding companies
  • De Albuquerque, Simon Peter
    British banker born in September 1952

    Registered addresses and corresponding companies
    • 25 Melville Road, London, SW13 9RH

      IIF 5 IIF 6
    • Ciceron 212, Ph 1, Col. Polanco Del. Miguel Hidalgo, Mexico D.f., Mexico, C.P. 11560, Mexico

      IIF 7
  • De Albuquerque, Simon Peter
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • De Albuquerque, Simon Peter
    British banker born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • De Albuquerque, Simon Peter
    British consultant born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 15, Fielding Mews, Barnes, London, SW13 9EY, England

      IIF 31
  • Mr Simon Peter De Albuquerque
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 15, Fielding Mews, Barnes, London, SW13 9EY, England

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    APOLLO SELF STORAGE LIMITED
    04328308
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (25 parents)
    Officer
    2007-01-18 ~ 2008-08-27
    IIF 23 - Director → ME
  • 2
    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
    2004-10-18 ~ 2006-12-14
    IIF 29 - Director → ME
    2007-01-09 ~ 2008-08-04
    IIF 25 - Director → ME
  • 3
    ARMADILLO SELF STORAGE LIMITED
    SC246789 04415675... (more)
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (17 parents)
    Officer
    2007-01-18 ~ 2008-04-07
    IIF 14 - Director → ME
  • 4
    CHARTERHOUSE INCOME CARRY SLP LIMITED
    - now 03866342
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-04 03866342 03275267... (more)
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-03 ~ 2008-04-04
    IIF 20 - Director → ME
  • 5
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    1984-10-04 ~ 2000-01-06
    IIF 5 - Director → ME
    (before 1992-04-24) ~ 1993-04-24
    IIF 6 - Director → ME
  • 6
    CHINA SLP LIMITED - now
    HSBC NF CHINA SLP LIMITED
    - 2011-02-18 06009066
    DANCEDOVE LIMITED
    - 2007-01-16 06009066
    12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-01-16 ~ 2008-03-05
    IIF 11 - Director → ME
  • 7
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1999-12-22 ~ 2008-02-05
    IIF 18 - Director → ME
  • 8
    CL RESIDENTIAL LIMITED
    - now 01761572
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2020-09-24
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2001-08-08 ~ 2008-03-05
    IIF 17 - Director → ME
  • 9
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-06-22 ~ 2008-04-01
    IIF 24 - Director → ME
  • 10
    ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED
    04415745 04415760
    8 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-18 ~ 2008-03-26
    IIF 10 - Director → ME
  • 11
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED
    04415684 04415675
    8 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-18 ~ 2008-03-26
    IIF 8 - Director → ME
  • 12
    FLORICAN CONSULTING LIMITED
    07223871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-28 during the appointment or period of control
    Due to be dissolved on 2021-05-09 during the appointment or period of control
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 13
    FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED - now
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
    - 2006-07-12 05102986
    11-15 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-02-11 ~ 2006-06-30
    IIF 26 - Director → ME
  • 14
    FREP SHOPPING CENTRE FUND NOMINEE LIMITED - now
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
    - 2006-07-12 05103921
    11-15 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-29 ~ 2006-06-30
    IIF 19 - Director → ME
  • 15
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-08-09
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
    - 2002-01-31 03417836 02084578... (more)
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    1999-05-11 ~ 2008-02-05
    IIF 22 - Director → ME
  • 16
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-25
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
    - 2003-08-19 03335872
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2008-04-03
    IIF 12 - Director → ME
  • 17
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09
    Dissolved on 2018-10-20
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-21 ~ 2008-04-03
    IIF 27 - Director → ME
  • 18
    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
    1999-06-16 ~ 2008-03-13
    IIF 13 - Director → ME
  • 19
    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 03537332 02084578... (more)
    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
    1999-04-26 ~ 2009-06-15
    IIF 3 - Director → ME
  • 20
    HSIL (WARRINGTON) LIMITED
    - now 04415760
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-17
    Dissolved on 2013-04-17
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED
    - 2007-11-06 04415760 04415745
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2004-10-18 ~ 2008-04-02
    IIF 15 - Director → ME
  • 21
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED
    - 2006-12-15 04430147
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2008-02-19
    IIF 30 - Director → ME
  • 22
    INFRARED CAPITAL PARTNERS LIMITED - now
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED
    - 2005-12-01 03364976
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-08 03364976 03917449
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
    - 2001-05-21 03364976
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1999-06-03 ~ 2008-11-25
    IIF 7 - Director → ME
  • 23
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-07-10 ~ 2008-03-05
    IIF 21 - Director → ME
  • 24
    PATERNOSTER SECURITISATION NO.1 LIMITED
    - now 03819954
    FOUNTAINCLOSE PLC
    - 1999-10-06 03819954
    8 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-09-27 ~ 2009-06-15
    IIF 4 - Director → ME
  • 25
    PATERNOSTER SECURITISATIONS HOLDINGS LIMITED
    - now 03817410
    PONDHURST LIMITED
    - 1999-11-01 03817410
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-09-27 ~ 2009-06-15
    IIF 2 - Director → ME
  • 26
    PATERNOSTER SECURITISATIONS OPTIONS LIMITED
    - now 03817377
    WINTERCOVE LIMITED
    - 1999-10-06 03817377
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-27 ~ 2009-06-15
    IIF 1 - Director → ME
  • 27
    VBR INVESTMENTS NOMINEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2011-03-30 04825441
    PIXIEDALE LIMITED
    - 2003-08-13 04825441
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-13 ~ 2008-03-05
    IIF 16 - Director → ME
  • 28
    VBR INVESTMENTS TRUSTEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2011-03-30 04825431
    PIXIEBROOK LIMITED
    - 2003-08-13 04825431
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-07 ~ 2008-03-13
    IIF 28 - Director → ME
  • 29
    VICARAGE FIELDS (BARKING) LIMITED
    - now 04359934
    LAW 2367 LIMITED - 2002-05-20
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-21 ~ 2008-03-05
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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