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
Asser, Simone Rachel
- British born in July 1969
Asser, Simone Rachel
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in July 1969
Asser, Simone Rachel
Resident in United Kingdom
Registered addresses and corresponding companiesEldon House, Eldon Street, London, EC2M 7LS, England
IIF 26
- British born in July 1969
Asser, Simone Rachel
Resident in England
Registered addresses and corresponding companies3rd Floor, 345 Oxford Street, London, W1C 2JD, England
IIF 27 IIF 28 IIF 29 (more)3rd Floor, 345 Oxford Street, London, W1C 2JD, United Kingdom
IIF 32 IIF 33 IIF 34Eldon House 2-3, Eldon Street, London, EC2M 7LS, United Kingdom
IIF 35Jubilee House, 197-213 Oxford Street, London, W1D 2LF, England
IIF 36 IIF 37 IIF 38Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 39Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 40 IIF 41 IIF 42The Gilbert Rooms Twyford Parish Hall, Hazeley Road, Twyford, Winchester, Hampshire, SO21 1QY
IIF 43
- British director born in July 1969
Asser, Simone Rachel
Resident in Usa
Registered addresses and corresponding companies60, New Broad Street, London, EC2M 1JJ, United Kingdom
IIF 44
- British non-executive director born in July 1969
Asser, Simone Rachel
Resident in Usa
Registered addresses and corresponding companies60, New Broad Street, London, EC2M 1JJ, England
IIF 45
- born in July 1969
Asser, Simone Rachel
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Mrs Simone Rachel Asser
Resident in England
Registered addresses and corresponding companiesSterry Cross, Bourne Lane, Twyford, Winchester, Hampshire, SO21 1NX
IIF 49
- United Kingdom born in July 1969
Simone Rachel Asser
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pradera, 4th Floor, Eldon House, 2-3 Eldon Street, London, EC2M 7LS, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Asser, Simone Rachel
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 12 - Director → ME
- 2C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 8 - Director → ME
- 3C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 6 - Director → ME
- 4C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 14 - Director → ME
- 5C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 4 - Director → ME
- 6C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 5 - Director → ME
- 7C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 7 - Director → ME
- 8C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 2 - Director → ME
- 9C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 16 - Director → ME
- 10C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 36 offsprings)Officer2025-12-31 ~ nowIIF 9 - Director → ME
- 11C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 13 - Director → ME
- 12C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 15 - Director → ME
- 13C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2025-12-31 ~ nowIIF 11 - Director → ME
- 14C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 10 - Director → ME
- 15C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 3 - Director → ME
- 16C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 1 - Director → ME
- 1733 Walpole Street, LondonDissolved Corporate (5 parents)Officer2014-04-24 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 18Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)-149,318 GBP2023-12-31Officer2025-07-11 ~ nowIIF 22 - Director → ME
- 19ILP UK SPV 2 LIMITED - 2025-12-17 13448354Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-11,694 GBP2023-12-31Officer2025-07-11 ~ nowIIF 20 - Director → ME
- 20INFINIUM EUROPE LIMITED - 2022-03-02Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer2025-07-11 ~ nowIIF 18 - Director → ME
- 21
LPH UK 1 LTD
- nowILP UK PROPCO LIMITED - 2025-03-03ILP UK SPV 1 LIMITED - 2022-10-14 14036363Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,858,422 GBP2023-12-31Officer2025-07-21 ~ nowIIF 40 - Director → ME - 22Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (4 parents)Officer2025-12-11 ~ nowIIF 41 - Director → ME
- 23
LYSARA LIMITED
- nowINFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)7,291,176 GBP2023-12-31Officer2025-07-21 ~ nowIIF 42 - Director → ME - 24Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 17 - Director → ME
- 25GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-211,598 GBP2023-12-31Officer2025-07-11 ~ nowIIF 23 - Director → ME
- 26Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (5 parents)Officer2025-07-11 ~ nowIIF 19 - Director → ME
- 27Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 21 - Director → ME
- 28GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-16,467 GBP2023-12-31Officer2025-07-11 ~ nowIIF 25 - Director → ME
- 29
LYSARA SUB UK LTD
- nowINFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,620,525 GBP2023-12-31Officer2025-07-11 ~ nowIIF 24 - Director → ME - 3050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2017-11-13 ~ nowIIF 47 - LLP Member → MEPerson with significant control2017-11-13 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31PRADERA REAL ESTATE LIMITED - 2018-10-08 06916651CADENA REAL ESTATE LIMITED - 2010-05-07Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer2015-09-03 ~ dissolvedIIF 36 - Director → ME
- 32PRADERA UK LIMITED - 2018-10-08 05616521PRADERA-AM UK LIMITED - 2010-04-22Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-04-08 ~ dissolvedIIF 38 - Director → ME
- 331 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2016-01-18 ~ dissolvedIIF 26 - Director → ME
- 34Simone Asser, Sterry Cross Bourne Lane, Twyford, Winchester, HampshireDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove members → OE
Ceased
11
- 1
ALTI RE LIMITED
- nowALVARIUM RE LIMITED - 2023-04-19LJ CAPITAL LIMITED - 2019-03-11 11874382LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-26C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 33 offsprings)Officer2022-04-28 ~ 2024-03-15IIF 39 - Director → ME - 2438, Palm Grove House, Road Town, Tortola, Virgin IslandsActive Corporate (2 parents)Officer2015-04-08 ~ 2023-11-17IIF 35 - Director → ME
- 33rd Floor 345 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)43,054 GBP2024-12-31Officer2016-11-28 ~ 2023-11-22IIF 27 - Director → ME
- 4
PRADERA GROUP LIMITED
- nowCADENA GROUP LIMITED - 2013-04-05PRADERA GROUP LIMITED - 2010-02-173rd Floor 345 Oxford Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-08 ~ 2023-11-17IIF 34 - Director → ME - 5PRADERA TRUSTEE LIMITED - 2003-07-01INTERCEDE 1828 LIMITED - 2003-01-313rd Floor 345 Oxford Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer2015-11-27 ~ 2022-01-01IIF 33 - Director → ME2003-07-10 ~ 2010-12-22IIF 44 - Director → ME2003-07-10 ~ 2010-12-22IIF 51 - Secretary → ME
- 6
PRADERA LATERAL LIMITED
- nowPRADERA ASIA (UK) LIMITED - 2020-05-20PRADERA ASIA LIMITED - 2010-03-093rd Floor 345 Oxford Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)421,993 GBP2024-12-31Officer2015-11-27 ~ 2020-06-05IIF 37 - Director → ME - 7PRADERA-AM LIMITED - 2015-04-09 07199427PRADERA-AM PLC - 2015-04-08 071994273rd Floor 345 Oxford Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2015-06-16 ~ 2023-11-17IIF 29 - Director → ME2002-03-25 ~ 2010-12-22IIF 45 - Director → ME2002-03-25 ~ 2008-03-17IIF 52 - Secretary → ME
- 8PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED - 2018-10-09 05616521PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-08-05CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-263rd Floor 345 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2015-10-06 ~ 2022-01-01IIF 31 - Director → ME2023-01-26 ~ 2023-11-22IIF 30 - Director → ME
- 9PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22 06916651PRADENA PARTNERS LIMITED - 2010-08-05CADENA PARTNERS LTD - 2010-03-26 OC375311CADENA MANAGEMENT LIMITED - 2009-05-273rd Floor 345 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer2015-10-06 ~ 2022-01-01IIF 28 - Director → ME
- 103rd Floor 345 Oxford Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2015-04-08 ~ 2022-01-01IIF 32 - Director → ME
- 11The Gilbert Rooms Twyford Parish Hall Hazeley Road, Twyford, Winchester, HampshireActive Corporate (6 parents)Equity (Company account)53,300 GBP2024-08-31Officer2012-09-25 ~ 2013-09-24IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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