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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Christopher Paul

child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 88 - Director → ME
  • 2
    icon of address 18 Burntwood Road, Sevenoaks, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -13,202 EUR2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2014-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ now
    IIF 2 - LLP Member → ME
  • 4
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-04 ~ dissolved
    IIF 43 - Director → ME
  • 5
    NEWINCCO 1251 LIMITED - 2013-09-03
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ dissolved
    IIF 85 - Director → ME
  • 6
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ dissolved
    IIF 41 - Director → ME
  • 7
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 62 - Director → ME
  • 8
    MIXD REIT PLC - 2018-07-30
    icon of address 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 11 - Director → ME
  • 9
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 27 - Director → ME
  • 10
    SENNOCKE ENTERPRISES LIMITED - 1988-06-17
    icon of address Claridge House, High Street, Sevenoaks, Kent
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    15,002 GBP2015-07-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address Sevenoaks School, High Street, Sevenoaks, Kent
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 6 - Director → ME
Ceased 126
  • 1
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2021-12-07
    IIF 87 - Director → ME
  • 2
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2021-12-07
    IIF 73 - Director → ME
  • 3
    IULIF ACORN GP LIMITED - 2019-11-26
    IULIF (NO 1) GP LIMITED - 2022-02-25
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2019-05-10 ~ 2021-12-07
    IIF 48 - Director → ME
  • 4
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ 2021-12-07
    IIF 59 - Director → ME
  • 5
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ 2021-12-07
    IIF 26 - Director → ME
  • 6
    IULIF NOMINEE 1 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2021-12-07
    IIF 70 - Director → ME
    icon of calendar 2019-06-11 ~ 2019-06-11
    IIF 138 - Secretary → ME
  • 7
    IULIF NOMINEE 2 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2021-12-07
    IIF 95 - Director → ME
  • 8
    AMTECH HOLDINGS LIMITED - 2008-06-23
    BOUGHTON INVESTMENTS LIMITED - 2006-06-29
    icon of address Cygna House, 3 Opal Dr., Milton Keynes, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2008-10-15
    IIF 7 - Director → ME
  • 9
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    BOLEYNMIST LIMITED - 2008-02-19
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2021-12-07
    IIF 96 - Director → ME
  • 10
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    TROPICALFLAME LIMITED - 2008-01-29
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-18 ~ 2021-12-07
    IIF 82 - Director → ME
  • 11
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2021-12-07
    IIF 137 - Director → ME
  • 12
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2021-12-07
    IIF 83 - Director → ME
  • 13
    INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
    icon of address 10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-05-27 ~ 2014-11-14
    IIF 31 - Director → ME
  • 14
    INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
    icon of address 10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-05-27 ~ 2014-11-14
    IIF 28 - Director → ME
  • 15
    IRAF II LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-10-22 ~ 2021-12-07
    IIF 99 - Director → ME
  • 16
    IRAF III LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-07-29 ~ 2021-12-07
    IIF 52 - Director → ME
  • 17
    INFRARED NF CHINA INVESTMENT II LIMITED - 2021-05-04
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-09-18 ~ 2021-04-30
    IIF 74 - Director → ME
  • 18
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2008-11-17
    IIF 110 - Director → ME
  • 19
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2008-11-17
    IIF 130 - Director → ME
  • 20
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2024-08-23
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    IIF 141 - Has significant influence or control → OE
  • 21
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2008-11-17
    IIF 119 - Director → ME
  • 22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2008-11-17
    IIF 131 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2008-11-17
    IIF 129 - Director → ME
  • 24
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2008-11-17
    IIF 122 - Director → ME
  • 25
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    CHARTERHOUSE PLC - 1999-02-24
    CCF CHARTERHOUSE PLC - 2000-06-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2008-11-17
    IIF 120 - Director → ME
  • 26
    BRITTON FLEXIBLES LIMITED - 2014-01-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2008-10-15
    IIF 25 - Director → ME
  • 27
    CONAFELL LIMITED - 2007-01-19
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2014-11-14
    IIF 12 - Director → ME
  • 28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-27 ~ 2003-06-30
    IIF 111 - Director → ME
  • 29
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-04 ~ 2024-01-08
    IIF 42 - Director → ME
  • 30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-04 ~ 2024-01-08
    IIF 103 - Director → ME
  • 31
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-04 ~ 2024-01-08
    IIF 86 - Director → ME
  • 32
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-04 ~ 2024-01-08
    IIF 49 - Director → ME
  • 33
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2023-08-21
    IIF 45 - Director → ME
  • 34
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2023-08-21
    IIF 44 - Director → ME
  • 35
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-23 ~ 2023-08-21
    IIF 107 - Director → ME
  • 36
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2023-08-21
    IIF 80 - Director → ME
  • 37
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ 2023-08-21
    IIF 55 - Director → ME
  • 38
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ 2023-08-21
    IIF 50 - Director → ME
  • 39
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ 2023-08-21
    IIF 79 - Director → ME
  • 40
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2023-08-21
    IIF 51 - Director → ME
  • 41
    icon of address Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2023-08-21
    IIF 3 - Director → ME
  • 42
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2023-08-21
    IIF 68 - Director → ME
  • 43
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ 2023-08-21
    IIF 133 - Director → ME
  • 44
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ 2023-08-21
    IIF 132 - Director → ME
  • 45
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2021-10-22
    IIF 98 - Director → ME
  • 46
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2011-02-01
    IIF 36 - Director → ME
  • 47
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    HSBC EQUATOR BANK PLC - 2005-04-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-27 ~ 2003-06-30
    IIF 116 - Director → ME
  • 48
    HSBC EQUITY LIMITED - 1999-09-27
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2008-11-17
    IIF 126 - Director → ME
  • 49
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-21 ~ 2011-04-30
    IIF 37 - Director → ME
  • 50
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-07 ~ 1996-03-28
    IIF 123 - Director → ME
  • 51
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2008-11-17
    IIF 125 - Director → ME
  • 52
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2011-04-30
    IIF 34 - Director → ME
  • 53
    BROADSTENCE LIMITED - 1987-02-20
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-28 ~ 2011-04-30
    IIF 35 - Director → ME
  • 54
    LAW 942 LIMITED - 1998-06-29
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2011-04-30
    IIF 38 - Director → ME
    icon of calendar 2000-11-09 ~ 2003-02-10
    IIF 115 - Director → ME
  • 55
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2008-11-17
    IIF 121 - Director → ME
  • 56
    SOUTHVILLE LIMITED - 2002-05-15
    IO NOMINEE LIMITED - 2006-12-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2011-04-30
    IIF 39 - Director → ME
  • 57
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2023-09-04
    IIF 106 - Director → ME
  • 58
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2024-01-08
    IIF 109 - Director → ME
  • 59
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-10-24 ~ 2024-01-08
    IIF 102 - Director → ME
  • 60
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2024-01-08
    IIF 136 - Director → ME
  • 61
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-15 ~ 2024-01-08
    IIF 105 - Director → ME
  • 62
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2024-01-08
    IIF 81 - Director → ME
  • 63
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-29 ~ 2024-01-08
    IIF 75 - Director → ME
  • 64
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2024-01-08
    IIF 91 - Director → ME
  • 65
    CLEAVEPOINT LIMITED - 2008-02-20
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2024-01-08
    IIF 46 - Director → ME
  • 66
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-07-30 ~ 2024-01-08
    IIF 65 - Director → ME
  • 67
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-07-30 ~ 2024-01-08
    IIF 71 - Director → ME
  • 68
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2024-01-08
    IIF 40 - Director → ME
  • 69
    PATERNOSTER PARTNERS 3 LIMITED - 2011-02-25
    PATERNOSTER IIF III GP LIMITED - 2017-03-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2024-01-08
    IIF 89 - Director → ME
  • 70
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2024-01-08
    IIF 57 - Director → ME
  • 71
    PATERNOSTER PARTNERS 2 LIMITED - 2011-02-25
    PATERNOSTER IEIF GP LIMITED - 2018-01-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-11-15 ~ 2024-01-08
    IIF 76 - Director → ME
  • 72
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2024-01-08
    IIF 101 - Director → ME
  • 73
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-07 ~ 2024-01-08
    IIF 56 - Director → ME
  • 74
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2024-01-08
    IIF 53 - Director → ME
  • 75
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    IIF 139 - Right to appoint or remove members → OE
    icon of calendar 2016-04-06 ~ 2023-07-01
    IIF 140 - Has significant influence or control → OE
  • 76
    icon of address Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2021-08-21
    IIF 24 - Director → ME
  • 77
    icon of address Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2014-11-14
    IIF 20 - Director → ME
  • 78
    icon of address Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2014-11-17
    IIF 21 - Director → ME
  • 79
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2023-01-20
    IIF 23 - Director → ME
  • 80
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-03-27 ~ 2014-11-14
    IIF 14 - Director → ME
  • 81
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-03-27 ~ 2014-11-14
    IIF 15 - Director → ME
  • 82
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2024-01-08
    IIF 69 - Director → ME
  • 83
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2024-01-08
    IIF 67 - Director → ME
  • 84
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2024-01-08
    IIF 104 - Director → ME
  • 85
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-17 ~ 2021-12-07
    IIF 143 - Director → ME
  • 86
    icon of address 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-09-05 ~ 2021-12-07
    IIF 100 - Director → ME
  • 87
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2023-08-21
    IIF 97 - Director → ME
  • 88
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2008-11-17
    IIF 124 - Director → ME
  • 89
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-19 ~ 2024-01-08
    IIF 64 - Director → ME
  • 90
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    icon of calendar 2020-08-04 ~ 2024-01-08
    IIF 78 - Director → ME
  • 91
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-17 ~ 2013-03-21
    IIF 33 - Director → ME
  • 92
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-03-21
    IIF 29 - Director → ME
  • 93
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-19 ~ 2023-08-21
    IIF 63 - Director → ME
    icon of calendar 2020-02-14 ~ 2022-12-19
    IIF 94 - Director → ME
  • 94
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2003-01-24
    IIF 117 - Director → ME
  • 95
    DMXG LIMITED - 2002-07-03
    HPE PARTNERS LIMITED - 2003-01-08
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2007-03-28
    IIF 128 - Director → ME
  • 96
    MORACREST LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2008-11-17
    IIF 127 - Director → ME
  • 97
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2008-11-17
    IIF 112 - Director → ME
  • 98
    INTERCEDE 2501 LIMITED - 2020-11-05
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-29 ~ 2023-08-21
    IIF 66 - Director → ME
  • 99
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2023-08-21
    IIF 72 - Director → ME
  • 100
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2023-08-21
    IIF 47 - Director → ME
  • 101
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ 2023-08-21
    IIF 58 - Director → ME
  • 102
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ 2023-08-21
    IIF 60 - Director → ME
  • 103
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ 2023-08-21
    IIF 93 - Director → ME
  • 104
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-05 ~ 2023-08-21
    IIF 90 - Director → ME
  • 105
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2023-08-21
    IIF 92 - Director → ME
  • 106
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-04-26 ~ 2024-01-08
    IIF 134 - Director → ME
  • 107
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-10 ~ 2024-01-08
    IIF 135 - Director → ME
  • 108
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
    PATERNOSTER HEAREF GP LIMITED - 2011-02-25
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-11-15 ~ 2024-01-08
    IIF 108 - Director → ME
  • 109
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2015-06-26
    IIF 32 - Director → ME
  • 110
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2021-08-26
    IIF 22 - Director → ME
  • 111
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2014-11-14
    IIF 13 - Director → ME
  • 112
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2014-11-14
    IIF 16 - Director → ME
  • 113
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-08-02 ~ 2017-01-01
    IIF 30 - Director → ME
  • 114
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29
    icon of address 27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    icon of calendar 2013-02-15 ~ 2016-03-04
    IIF 19 - Director → ME
  • 115
    INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
    icon of address 27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-02-15 ~ 2014-11-14
    IIF 17 - Director → ME
  • 116
    INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
    icon of address 27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-02-15 ~ 2014-11-14
    IIF 18 - Director → ME
  • 117
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2023-08-21
    IIF 84 - Director → ME
  • 118
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2023-08-21
    IIF 61 - Director → ME
  • 119
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2008-11-17
    IIF 114 - Director → ME
  • 120
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2024-01-08
    IIF 77 - Director → ME
  • 121
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2024-01-08
    IIF 54 - Director → ME
  • 122
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2008-11-17
    IIF 118 - Director → ME
  • 123
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2023-08-21
    IIF 10 - Director → ME
  • 124
    Company number 00120033
    Non-active corporate
    Officer
    icon of calendar 2004-09-20 ~ 2008-11-17
    IIF 113 - Director → ME
  • 125
    Company number 05701264
    Non-active corporate
    Officer
    icon of calendar 2006-02-07 ~ 2010-10-27
    IIF 8 - Director → ME
  • 126
    Company number 05701284
    Non-active corporate
    Officer
    icon of calendar 2006-02-07 ~ 2010-10-27
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.