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

Mr Stuart Nicholas Jackson

    Related profiles found in government register
  • Mr Stuart Nicholas Jackson
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 1 IIF 2
  • Mr Stuart Nicholas Jackson
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 North Side, Wandsworth Common, London, SW18 2SU, United Kingdom

      IIF 3

    • Mgr Weston Kay Llp, 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 4
  • Jackson, Stuart Nicholas
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cork Street, London, W1S 3LW, United Kingdom

      IIF 5

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 6
  • Jackson, Stuart Nicholas
    British company director born in January 1974

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House C7 Abnyan Villas, 9 Stanley Village Road, Stanley, Hong Kong

      IIF 7
  • Jackson, Stuart Nicholas
    British director born in January 1974

    Registered addresses and corresponding companies

    • 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 8
  • Jackson, Stuart Nicholas
    British investment banking born in January 1974

    Registered addresses and corresponding companies

    • 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 9
  • Jackson, Stuart Nicholas
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 10

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 11 IIF 12
  • Jackson, Stuart Nicholas
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Stuart Nicholas
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 45
  • Jackson, Stuart Nicholas
    British fund management born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Stuart Nicholas
    British fund management born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cork Street, London, W1S 3LW, England

      IIF 70
  • Jackson, Stuart Nicholas
    British

    Registered addresses and corresponding companies

    • 57 Elsynge Road, London, SW18 2HR

      IIF 71

    • 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 72
  • Jackson, Stuart Nicholas
    British investment banking

    Registered addresses and corresponding companies

    • 6 Plough Terrace, Clapham, London, SW11 2AB

      IIF 73
  • Jackson, Stuart Nicholas

    Registered addresses and corresponding companies

    • Mgr Weston Kay Llp, 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 60
  • 1
    ALIF (NO. 3) NOMINEE 1 LIMITED
    - now 13424256 13424436... (more)
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 14 - Director → ME
  • 2
    ALIF (NO. 3) NOMINEE 2 LIMITED
    - now 13424436 13424256... (more)
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 13 - Director → ME
  • 3
    ALIF (NO.1) GP LIMITED
    - now 11989895
    IULIF (NO 1) GP LIMITED
    - 2022-02-25 11989895
    IULIF ACORN GP LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 28 - Director → ME
    2020-03-16 ~ 2020-07-31
    IIF 35 - Director → ME
  • 4
    ALIF (NO.2) NOMINEE 1 LIMITED
    - now 13097784 13097822... (more)
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 18 - Director → ME
  • 5
    ALIF (NO.2) NOMINEE 2 LIMITED
    - now 13097822 13097784... (more)
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 15 - Director → ME
  • 6
    ALIF NOMINEE 1 LIMITED
    - now 12044935 12044939... (more)
    IULIF NOMINEE 1 LIMITED
    - 2022-02-17 12044935 12044939... (more)
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 16 - Director → ME
    2020-03-16 ~ 2020-07-31
    IIF 56 - Director → ME
  • 7
    ALIF NOMINEE 2 LIMITED
    - now 12044939 12044935... (more)
    IULIF NOMINEE 2 LIMITED
    - 2022-02-17 12044939 12044935... (more)
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 55 - Director → ME
    2022-07-28 ~ now
    IIF 17 - Director → ME
  • 8
    ARA EUROPE INDOCHINA INVESTMENTS GP LTD
    - now 06475326
    INFRARED INDOCHINA INVESTMENTS GP LTD
    - 2022-02-17 06475326
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 40 - Director → ME
    2022-07-28 ~ now
    IIF 21 - Director → ME
  • 9
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - now 06454108 OC411533... (more)
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2022-02-17 06454108 OC411533... (more)
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 6 - Director → ME
    2020-03-16 ~ 2020-07-31
    IIF 41 - Director → ME
  • 10
    ARA PRINCIPAL BOOK (GP) LIMITED
    - now 07506806
    INFRARED PRINCIPAL BOOK (GP) LIMITED
    - 2022-02-17 07506806
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-28 ~ now
    IIF 29 - Director → ME
    2020-03-16 ~ 2020-07-31
    IIF 37 - Director → ME
  • 11
    ARA UK TIGER GP LIMITED - now
    INFRARED UK TIGER GP LIMITED
    - 2022-02-17 09058455
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 36 - Director → ME
  • 12
    ARA UK TIGER NOMINEE 1 LIMITED - now
    INFRARED UK TIGER NOMINEE 1 LIMITED
    - 2022-02-17 09058540 09058553... (more)
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 57 - Director → ME
  • 13
    ARA UK TIGER NOMINEE 2 LIMITED - now
    INFRARED UK TIGER NOMINEE 2 LIMITED
    - 2022-02-23 09058553 09058540... (more)
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 53 - Director → ME
  • 14
    ARAF (YARD) LIMITED
    13870627
    10 Cork Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 70 - Director → ME
  • 15
    ARAF CUB HOLDINGS LIMITED
    14877924
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 27 - Director → ME
  • 16
    ARAF CUB LIMITED
    14878300
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-18 ~ now
    IIF 26 - Director → ME
  • 17
    ARAF II LIMITED
    - now 09837491 09709017
    IRAF II LIMITED
    - 2022-02-17 09837491 09709017
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ now
    IIF 33 - Director → ME
  • 18
    ARAF III LIMITED
    - now 09709017 09837491
    IRAF III LIMITED
    - 2022-02-17 09709017 09837491
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ now
    IIF 34 - Director → ME
  • 19
    CAVENIA INVESTMENTS LIMITED
    11125745
    Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 43 - Director → ME
    2017-12-27 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-04-30 ~ 2021-12-07
    IIF 11 - LLP Member → ME
    2021-12-07 ~ 2024-08-24
    IIF 12 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 1 - Has significant influence or control → OE
  • 21
    ESR DATA CENTRES HOLDCO LTD
    16479788
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 30 - Director → ME
  • 22
    ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
    - now 14691632
    ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
    - 2024-06-15 14691632
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-27 ~ now
    IIF 24 - Director → ME
  • 23
    ESR EUROPE DATA CENTRES MANAGEMENT LTD
    16480607
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 31 - Director → ME
  • 24
    ESR EUROPE GP HOLDCO LIMITED
    - now 13578855
    ARA EUROPE GP HOLDCO LIMITED
    - 2024-06-14 13578855
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 22 - Director → ME
  • 25
    ESR EUROPE INVESTMENT MANAGEMENT LIMITED
    - now 15032231
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED
    - 2024-06-14 15032231
    ARA EUROPE CANYON LIMITED - 2023-08-08
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 5 - Director → ME
  • 26
    ESR EUROPE LIMITED
    - now 12075153
    ARA DUNEDIN LIMITED
    - 2024-06-14 12075153
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 23 - Director → ME
  • 27
    ESR EUROPE PRIVATE MARKETS LIMITED
    - now 13447544
    ARA EUROPE PRIVATE MARKETS LIMITED
    - 2024-06-04 13447544
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Ferguson House, Marylebone Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 32 - Director → ME
  • 28
    HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-19
    Due to be dissolved on 2024-08-01
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED
    - 2021-10-26 10453127
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 52 - Director → ME
  • 29
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-19
    Due to be dissolved on 2024-08-01
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED
    - 2021-10-26 10455648 10456263... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 68 - Director → ME
  • 30
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-19
    Due to be dissolved on 2024-08-01
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED
    - 2021-10-26 10456263 10455648... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 69 - Director → ME
  • 31
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    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
    2019-04-02 ~ 2021-12-07
    IIF 45 - Director → ME
  • 32
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - now 07073383
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 58 - Director → ME
  • 33
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 2 - Has significant influence or control → OE
  • 34
    INFRARED UK LION GP LIMITED
    08818231
    Insolvency (Case 1) In administration
    Administration started on 2021-11-23
    Administration ended on 2025-02-19
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 67 - Director → ME
  • 35
    INFRARED UK LION NOMINEE 1 LIMITED
    08818236 08818235... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-11-22
    Administration ended on 2025-02-14
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 64 - Director → ME
  • 36
    INFRARED UK LION NOMINEE 2 LIMITED
    08818235 08818236... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-11-22
    Administration ended on 2025-02-14
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 47 - Director → ME
  • 37
    INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    08008412 08404653... (more)
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2021-10-29
    Commencement of winding up on 2022-03-02
    Conclusion of winding up on 2022-10-13
    Dissolved on 2023-01-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 38 - Director → ME
  • 38
    INFRARED UK RETAIL NOMINEE 3 LIMITED
    08008385 08008395... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-02-18
    Commencement of winding up on 2021-04-19
    Conclusion of winding up on 2022-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (18 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 39 - Director → ME
  • 39
    INFRARED UK RETAIL NOMINEE 4 LIMITED
    08008395 07962299... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-02-18
    Commencement of winding up on 2021-04-19
    Conclusion of winding up on 2023-03-01
    Dissolved on 2025-02-17
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 60 - Director → ME
  • 40
    IRAF TRIUMPH HOLDINGS LTD
    - now 11950536
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-08-13 ~ now
    IIF 25 - Director → ME
  • 41
    IRAF TRIUMPH LTD
    - now 11951887
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2025-05-23
    IIF 19 - Director → ME
  • 42
    IRAF UK DRAGON GP LIMITED
    09407816
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-02-10
    Commencement of winding up on 2022-04-01
    Conclusion of winding up on 2022-10-13
    Due to be dissolved on 2023-01-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 63 - Director → ME
  • 43
    IRAF UK DRAGON NOMINEE 1 LIMITED
    09408691 09408934... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-02-01
    Administration ended on 2022-08-05
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 59 - Director → ME
  • 44
    IRAF UK VANTAGE HOLDINGS LIMITED
    11554182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22
    Due to be dissolved on 2026-01-01
    82 St John Street, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 42 - Director → ME
  • 45
    IRERE KINGDOM 1 LIMITED
    - now 07458213 07458232
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 51 - Director → ME
  • 46
    IRERE KINGDOM 2 LIMITED
    - now 07458232 07458213
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 66 - Director → ME
  • 47
    IRERE KINGDOM HOLDINGS LIMITED
    - now 07457894
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 65 - Director → ME
  • 48
    LGR NOTTINGHAM LIMITED
    04984754
    1st Floor, 76 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 20 - Director → ME
    2003-12-04 ~ dissolved
    IIF 71 - Secretary → ME
  • 49
    LGR TAVERNS LTD
    04863950
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-11 during the appointment or period of control
    Commencement of winding up on 2009-05-06 during the appointment or period of control
    Conclusion of winding up on 2015-12-10 during the appointment or period of control
    Dissolved on 2016-03-18 during the appointment or period of control
    The Hartley, 64 Tower Bridge Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-12 ~ 2006-09-13
    IIF 8 - Director → ME
    2003-08-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 50
    MILEWAY VANTAGE 1 LTD - now
    IRAF UK VANTAGE 1 LIMITED
    - 2021-04-03 11555616 11555597... (more)
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2021-03-24
    IIF 46 - Director → ME
  • 51
    MILEWAY VANTAGE 2 LTD - now
    IRAF UK VANTAGE 2 LIMITED
    - 2021-04-03 11555687 11555597... (more)
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 62 - Director → ME
  • 52
    MILEWAY VANTAGE 3 LTD - now
    IRAF UK VANTAGE 3 LIMITED
    - 2021-04-03 11555597 11555687... (more)
    3 Copthall Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 49 - Director → ME
  • 53
    MILEWAY VANTAGE MANAGEMENT LTD - now
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
    - 2021-04-29 05040748
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2020-03-16 ~ 2021-03-24
    IIF 50 - Director → ME
  • 54
    PRECISE RETAIL GP 1 LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER LIMITED
    - 2021-09-06 07962147 08008412... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 54 - Director → ME
  • 55
    PRECISE RETAIL NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    - 2021-09-06 07962226 08008395... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (19 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 61 - Director → ME
  • 56
    PRECISE RETAIL NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 2 LIMITED
    - 2021-09-06 07962299 08008395... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (20 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 48 - Director → ME
  • 57
    RISING STAR LEISURE LIMITED
    04703822
    Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-03-19 ~ 2004-01-29
    IIF 9 - Director → ME
    2003-03-19 ~ 2004-01-29
    IIF 73 - Secretary → ME
  • 58
    RUBY INVESTMENT HOLDINGS LLP
    OC437641
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2021-05-27 ~ 2021-08-12
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SPENCER ROAD PARKING & STORAGE LTD
    NI728949
    6b Upper Water Street, Newry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 44 - Director → ME
  • 60
    WINECHAP GROUP HOLDINGS LIMITED
    06980867
    First Floor, 104-108 Oxford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.