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
Thorp, Timothy Geoffrey
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 12
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 13 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 14 3, St. Georges Road, Sevenoaks, Kent, TN13 3ND, United Kingdom
Thorp, Timothy Geoffrey
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 15 50, C/o Newcore Capital Management Llp, Marshall Street, London, W1F 9BQ, England
IIF 16 50 Marshall Street, Marshall Street, London, W1F 9BQ, England
IIF 17 IIF 18 IIF 19 Eagle House, First Floor, 50 Marshall Street, London, W1F 9BQ, England
IIF 20 IIF 21 IIF 22 (more) First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England
IIF 25 IIF 26 IIF 27 (more) First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom
IIF 31 IIF 32 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 33 10 Cork Street, Cork Street, London, W1S 3LW, England
IIF 34 IIF 35 IIF 36 10, Cork Street, London, W1S 3LW, England
IIF 37 IIF 38 IIF 39 (more) 10, Cork Street, London, W1S 3LW, United Kingdom
IIF 43 IIF 44 IIF 45 12, Charles Ii Street, London, SW1Y 4QU
IIF 46 IIF 47 IIF 48 (more) 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 65 82, St John Street, London, EC1M 4JN
IIF 66 IIF 67 C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 68 First Floor, 14 Cork Street, London, W1S 3NS, England
IIF 69 IIF 70 IIF 71 (more) First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
IIF 77 IIF 78 IIF 79 (more) Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
IIF 82 IIF 83 IIF 84 (more) Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 102 IIF 103 IIF 104 (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 124 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 125 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 126 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 127 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 128 First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom
Thorp, Timothy Geoffrey
British born in October 1964Registered addresses and corresponding companies
IIF 129 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, Timothy Geoffrey
born in October 1964Resident in England
Registered addresses and corresponding companiesMr Timothy Geoffrey Thorp
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 140 31 North Side, Wandsworth Common, London, SW18 2SU, United Kingdom
Thorp, Tim
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 141 First Floor, 50 Marshall Street, London, W1F 9BQ, 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 68 - 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 72 - Director → ME
- 3 10 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-25 ~ dissolvedIIF 124 - 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 57 - 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 63 - 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 64 - Director → ME
- 7 Bushey Medical Centre, London Road, Bushey, Hertfordshire, EnglandActive Corporate (4 parents)Officer 2025-10-13 ~ nowIIF 141 - 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 44 - 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 48 - Director → ME
- 10CONAFELL LIMITED - 2007-01-19 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2014-02-17 ~ dissolvedIIF 45 - 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 92 - 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 97 - 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 89 - Director → ME
- 14 Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (5 parents, 2 offsprings)Officer 2012-03-27 ~ nowIIF 31 - 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 32 - 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 95 - Director → ME
- 17 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ dissolvedIIF 87 - 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 88 - 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 96 - 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 54 - 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 8 - 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 4 - 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 3 - Director → ME
- 24HSIL COYOTE NOMINEE LIMITED - 2011-04-14 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2010-02-19 ~ dissolvedIIF 2 - Director → ME
- 25HSIL COYOTE TRUSTEE LIMITED - 2011-04-14 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2010-02-19 ~ dissolvedIIF 1 - 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 10 - 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 7 - 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 9 - 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 46 - 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 60 - 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 50 - 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 85 - 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 82 - 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 90 - 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 49 - 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 5 - 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 11 - 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 58 - 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 56 - 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 125 - 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 33 - 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 78 - 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 36 - 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 77 - 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 80 - 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 79 - 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 81 - 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 127 - 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 43 - 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 136 - 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 135 - 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 24 - Director → ME
- 53 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-30 ~ nowIIF 25 - Director → ME
- 54 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-09-29 ~ nowIIF 30 - Director → ME
- 55 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 128 - Director → ME
- 56 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2025-09-29 ~ nowIIF 28 - Director → ME
- 57 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-09-29 ~ nowIIF 27 - Director → ME
- 58 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (5 parents)Officer 2025-09-29 ~ nowIIF 29 - 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 16 - Director → ME
- 60 Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 17 - Director → ME
- 61 Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 19 - Director → ME
- 62 Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-09-29 ~ nowIIF 18 - 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 23 - 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 22 - 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 20 - 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 15 - 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 21 - Director → ME
- 68 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 26 - Director → ME
Ceased
68
- 1 2 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (4 parents)Officer 2010-09-08 ~ 2014-04-16IIF 53 - 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 34 - 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 35 - 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 41 - 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 39 - 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 37 - 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 70 - 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 74 - Director → ME - 9 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Officer 2011-04-07 ~ 2014-04-16IIF 62 - 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 69 - 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 73 - 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 75 - 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 71 - 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 76 - 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 2008-08-04 ~ 2014-04-16IIF 52 - Director → ME 2002-04-12 ~ 2006-12-14IIF 115 - Director → ME 2007-01-10 ~ 2008-08-04IIF 114 - Director → ME
- 16 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (4 parents)Officer 2011-04-11 ~ 2014-04-16IIF 51 - 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 129 - 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 133 - 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 131 - Director → ME
- 20 100 Duncrue Street, BelfastActive Corporate (2 parents)Equity (Company account)-40,615 GBP2023-12-31Officer 2011-04-08 ~ 2014-02-28IIF 47 - 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 130 - 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 138 - LLP Member → ME 2011-04-30 ~ 2021-12-07IIF 139 - LLP Member → ME
- 23MC186 LIMITED - 2001-07-09 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-05 ~ 2009-04-09IIF 109 - Director → ME
- 24MC188 LIMITED - 2001-07-09 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-06 ~ 2009-04-09IIF 120 - Director → ME
- 25MC191 LIMITED - 2001-07-20 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-18 ~ 2009-04-09IIF 111 - Director → ME
- 26MC192 LIMITED - 2001-07-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ 2009-04-09IIF 117 - 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 122 - 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 103 - Director → ME - 29PEUREULA INVESTMENTS LIMITED - 1990-11-19 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-02-15 ~ 2008-08-06IIF 110 - 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 118 - Director → ME - 31 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2011-04-30IIF 104 - 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 126 - 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 38 - 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 132 - 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 14 - 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 123 - 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 100 - 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 91 - 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 83 - 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 102 - 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 106 - 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 121 - Director → ME 2008-04-02 ~ 2010-01-18IIF 107 - 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 134 - 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 116 - 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 119 - 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 105 - 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 6 - 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 108 - 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 12 - 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 112 - 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 40 - 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 42 - Director → ME - 53 82 St John Street, LondonLiquidation Corporate (5 parents)Officer 2018-09-05 ~ 2024-07-31IIF 65 - 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 86 - 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 84 - 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 94 - 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 99 - 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 113 - 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 98 - 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 93 - 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 101 - 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 55 - 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 13 - 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 66 - 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 67 - Director → ME
- 66 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-05-27 ~ 2025-08-06IIF 137 - LLP Designated Member → MEPerson with significant control 2021-05-27 ~ 2021-08-12IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 140 - 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 61 - 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 59 - Director → ME
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.