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

    Related profiles found in government register
  • Gill, Christopher Paul
    British bank official born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT

      IIF 1 IIF 2
  • Gill, Christopher Paul
    British banker born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT

      IIF 3
  • Gill, Christopher Paul
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Gill, Christopher Paul
    British deputy ceo born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 5
  • Gill, Christopher Paul
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU

      IIF 6

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Gill, Christopher Paul
    British investor director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT

      IIF 19
  • Gill, Christopher Paul
    British merchant banker born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Christopher Paul
    British none born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Christopher Paul
    British artist/journalist born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9a Robinwood Mill, Burnley Road, Todmorden, West Yorkshire, OL14 8JA, England

      IIF 136
  • Gill, Christopher Paul
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 137 IIF 138
  • Mr Christopher Paul Gill
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139 IIF 140 IIF 141

    • 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT, England

      IIF 142
  • Gill, Christopher Paul
    British merchant banker born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • Gill, Christopher Paul
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Hyde Park Road, Leeds, LS6 1PY, England

      IIF 144
  • Gill, Christopher Paul

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 145
  • Mr Christopher Paul Gill
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Hyde Park Road, Leeds, LS6 1PY, England

      IIF 146
child relation
Offspring entities and appointments
Active 12
  • 1
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 84 - director → ME
  • 2
    21 Hyde Park Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-15 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 3
    18 Burntwood Road, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    -103,062 EUR2024-01-31
    Officer
    2014-01-20 ~ now
    IIF 107 - director → ME
    Person with significant control
    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
  • 4
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Officer
    2010-11-17 ~ now
    IIF 138 - llp-member → ME
  • 5
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 37 - director → ME
  • 6
    NEWINCCO 1251 LIMITED - 2013-09-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-08-04 ~ dissolved
    IIF 80 - director → ME
  • 7
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2022-03-07 ~ dissolved
    IIF 35 - director → ME
  • 8
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ dissolved
    IIF 57 - director → ME
  • 9
    MIXD REIT PLC - 2018-07-30
    12 Charles Ii Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 5 - director → ME
  • 10
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 21 - director → ME
  • 11
    SENNOCKE ENTERPRISES LIMITED - 1988-06-17
    Claridge House, High Street, Sevenoaks, Kent
    Corporate (8 parents)
    Officer
    2022-11-15 ~ now
    IIF 108 - director → ME
  • 12
    Sevenoaks School, High Street, Sevenoaks, Kent
    Corporate (14 parents, 1 offspring)
    Officer
    2017-06-22 ~ now
    IIF 109 - director → ME
Ceased 127
  • 1
    9a Robinwood Mill, Burnley Road, Todmorden, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    874 GBP2024-01-31
    Officer
    2020-01-07 ~ 2021-05-27
    IIF 136 - director → ME
  • 2
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-27 ~ 2021-12-07
    IIF 83 - director → ME
  • 3
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-27 ~ 2021-12-07
    IIF 68 - director → ME
  • 4
    IULIF (NO 1) GP LIMITED - 2022-02-25
    IULIF ACORN GP LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-05-10 ~ 2021-12-07
    IIF 42 - director → ME
  • 5
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-23 ~ 2021-12-07
    IIF 54 - director → ME
  • 6
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-23 ~ 2021-12-07
    IIF 20 - director → ME
  • 7
    IULIF NOMINEE 1 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-11 ~ 2021-12-07
    IIF 65 - director → ME
    2019-06-11 ~ 2019-06-11
    IIF 145 - secretary → ME
  • 8
    IULIF NOMINEE 2 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-11 ~ 2021-12-07
    IIF 91 - director → ME
  • 9
    AMTECH HOLDINGS LIMITED - 2008-06-23
    BOUGHTON INVESTMENTS LIMITED - 2006-06-29
    Cygna House, 3 Opal Dr., Milton Keynes, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-04-30 ~ 2008-10-15
    IIF 3 - director → ME
  • 10
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2009-07-21 ~ 2021-12-07
    IIF 92 - director → ME
  • 11
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2021-12-07
    IIF 77 - director → ME
  • 12
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-01-26 ~ 2021-12-07
    IIF 135 - director → ME
  • 13
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-27 ~ 2021-12-07
    IIF 78 - director → ME
  • 14
    INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
    10 Cork Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ 2014-11-14
    IIF 25 - director → ME
  • 15
    INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
    10 Cork Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ 2014-11-14
    IIF 22 - director → ME
  • 16
    IRAF II LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-10-22 ~ 2021-12-07
    IIF 95 - director → ME
  • 17
    IRAF III LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-29 ~ 2021-12-07
    IIF 46 - director → ME
  • 18
    INFRARED NF CHINA INVESTMENT II LIMITED - 2021-05-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-09-18 ~ 2021-04-30
    IIF 69 - director → ME
  • 19
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 110 - director → ME
  • 20
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 130 - director → ME
  • 21
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2024-08-23
    IIF 137 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 141 - Has significant influence or control → OE
  • 22
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 119 - director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-21 ~ 2008-11-17
    IIF 131 - director → ME
  • 24
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 129 - director → ME
  • 25
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-21 ~ 2008-11-17
    IIF 122 - director → ME
  • 26
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 120 - director → ME
  • 27
    BRITTON FLEXIBLES LIMITED - 2014-01-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ 2008-10-15
    IIF 19 - director → ME
  • 28
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-17 ~ 2014-11-14
    IIF 6 - director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-27 ~ 2003-06-30
    IIF 111 - director → ME
  • 30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 36 - director → ME
  • 31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 99 - director → ME
  • 32
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 82 - director → ME
  • 33
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 43 - director → ME
  • 34
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2023-08-21
    IIF 39 - director → ME
  • 35
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-04 ~ 2023-08-21
    IIF 38 - director → ME
  • 36
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-23 ~ 2023-08-21
    IIF 104 - director → ME
  • 37
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2023-08-21
    IIF 75 - director → ME
  • 38
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-08-21
    IIF 49 - director → ME
  • 39
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-08-21
    IIF 44 - director → ME
  • 40
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-08-21
    IIF 74 - director → ME
  • 41
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-14 ~ 2023-08-21
    IIF 45 - director → ME
  • 42
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2023-08-21
    IIF 101 - director → ME
  • 43
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-04-19 ~ 2023-08-21
    IIF 63 - director → ME
  • 44
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2023-08-21
    IIF 81 - director → ME
  • 45
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2023-08-21
    IIF 53 - director → ME
  • 46
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2021-10-22
    IIF 94 - director → ME
  • 47
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (13 parents)
    Officer
    2006-03-14 ~ 2011-02-01
    IIF 30 - director → ME
  • 48
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-27 ~ 2003-06-30
    IIF 116 - director → ME
  • 49
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 126 - director → ME
  • 50
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-04-21 ~ 2011-04-30
    IIF 31 - director → ME
  • 51
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    1995-06-07 ~ 1996-03-28
    IIF 123 - director → ME
  • 52
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 125 - director → ME
  • 53
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-21 ~ 2011-04-30
    IIF 28 - director → ME
  • 54
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-28 ~ 2011-04-30
    IIF 29 - director → ME
  • 55
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2003-02-10
    IIF 115 - director → ME
    2004-10-22 ~ 2011-04-30
    IIF 32 - director → ME
  • 56
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 121 - director → ME
  • 57
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2011-04-30
    IIF 33 - director → ME
  • 58
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-05 ~ 2023-09-04
    IIF 103 - director → ME
  • 59
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-08 ~ 2024-01-08
    IIF 106 - director → ME
  • 60
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-10-24 ~ 2024-01-08
    IIF 98 - director → ME
  • 61
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Officer
    2010-11-18 ~ 2024-01-08
    IIF 134 - director → ME
  • 62
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-08-15 ~ 2024-01-08
    IIF 102 - director → ME
  • 63
    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
    Corporate (6 parents, 13 offsprings)
    Officer
    2009-07-08 ~ 2024-01-08
    IIF 76 - director → ME
  • 64
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-29 ~ 2024-01-08
    IIF 70 - director → ME
  • 65
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-01-08
    IIF 87 - director → ME
  • 66
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2009-04-21 ~ 2024-01-08
    IIF 40 - director → ME
  • 67
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ 2024-01-08
    IIF 60 - director → ME
  • 68
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ 2024-01-08
    IIF 66 - director → ME
  • 69
    Level 7 One Bartholomew Close, Barts Square, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-05-26 ~ 2024-01-08
    IIF 34 - director → ME
  • 70
    PATERNOSTER IIF III GP LIMITED - 2017-03-28
    PATERNOSTER PARTNERS 3 LIMITED - 2011-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2024-01-08
    IIF 85 - director → ME
  • 71
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-25 ~ 2024-01-08
    IIF 51 - director → ME
  • 72
    PATERNOSTER IEIF GP LIMITED - 2018-01-03
    PATERNOSTER PARTNERS 2 LIMITED - 2011-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-11-15 ~ 2024-01-08
    IIF 71 - director → ME
  • 73
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2024-01-08
    IIF 97 - director → ME
  • 74
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2024-01-08
    IIF 50 - director → ME
  • 75
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2012-06-18 ~ 2024-01-08
    IIF 47 - director → ME
  • 76
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 140 - Has significant influence or control → OE
    2016-04-06 ~ 2020-07-01
    IIF 139 - Right to appoint or remove members → OE
  • 77
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2021-08-21
    IIF 18 - director → ME
  • 78
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ 2014-11-14
    IIF 14 - director → ME
  • 79
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ 2014-11-17
    IIF 15 - director → ME
  • 80
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-27 ~ 2023-01-20
    IIF 17 - director → ME
  • 81
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ 2014-11-14
    IIF 8 - director → ME
  • 82
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ 2014-11-14
    IIF 9 - director → ME
  • 83
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Officer
    2009-04-21 ~ 2024-01-08
    IIF 64 - director → ME
  • 84
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    2018-03-20 ~ 2024-01-08
    IIF 62 - director → ME
  • 85
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Officer
    2009-04-21 ~ 2024-01-08
    IIF 100 - director → ME
  • 86
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2021-12-07
    IIF 143 - director → ME
  • 87
    82 St John Street, London
    Corporate (5 parents)
    Officer
    2018-09-05 ~ 2021-12-07
    IIF 96 - director → ME
  • 88
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-12-19 ~ 2023-08-21
    IIF 93 - director → ME
  • 89
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 124 - director → ME
  • 90
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-19 ~ 2024-01-08
    IIF 59 - director → ME
  • 91
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 73 - director → ME
  • 92
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-17 ~ 2013-03-21
    IIF 27 - director → ME
  • 93
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2011-08-15 ~ 2013-03-21
    IIF 23 - director → ME
  • 94
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-14 ~ 2022-12-19
    IIF 90 - director → ME
    2022-12-19 ~ 2023-08-21
    IIF 58 - director → ME
  • 95
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-04-27 ~ 2003-01-24
    IIF 117 - director → ME
  • 96
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2007-03-28
    IIF 128 - director → ME
  • 97
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 127 - director → ME
  • 98
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 112 - director → ME
  • 99
    INTERCEDE 2501 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2023-08-21
    IIF 61 - director → ME
  • 100
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-08-21
    IIF 67 - director → ME
  • 101
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-08-21
    IIF 41 - director → ME
  • 102
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-08-21
    IIF 52 - director → ME
  • 103
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-23 ~ 2023-08-21
    IIF 55 - director → ME
  • 104
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-08-21
    IIF 89 - director → ME
  • 105
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-05 ~ 2023-08-21
    IIF 86 - director → ME
  • 106
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-28 ~ 2023-08-21
    IIF 88 - director → ME
  • 107
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-04-26 ~ 2024-01-08
    IIF 132 - director → ME
  • 108
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-10 ~ 2024-01-08
    IIF 133 - director → ME
  • 109
    PATERNOSTER HEAREF GP LIMITED - 2011-02-25
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-11-15 ~ 2024-01-08
    IIF 105 - director → ME
  • 110
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2015-06-26 ~ 2015-06-26
    IIF 26 - director → ME
  • 111
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2021-08-26
    IIF 16 - director → ME
  • 112
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-23 ~ 2014-11-14
    IIF 7 - director → ME
  • 113
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-23 ~ 2014-11-14
    IIF 10 - director → ME
  • 114
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-02 ~ 2017-01-01
    IIF 24 - director → ME
  • 115
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 13 - director → ME
  • 116
    INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-02-15 ~ 2014-11-14
    IIF 11 - director → ME
  • 117
    INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-02-15 ~ 2014-11-14
    IIF 12 - director → ME
  • 118
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-06 ~ 2023-08-21
    IIF 79 - director → ME
  • 119
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2023-08-21
    IIF 56 - director → ME
  • 120
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2008-11-17
    IIF 114 - director → ME
  • 121
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 26 offsprings)
    Officer
    2015-04-28 ~ 2024-01-08
    IIF 72 - director → ME
  • 122
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2013-06-12 ~ 2024-01-08
    IIF 48 - director → ME
  • 123
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 118 - director → ME
  • 124
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-10-19 ~ 2023-08-21
    IIF 4 - director → ME
  • 125
    Company number 00120033
    Non-active corporate
    Officer
    2004-09-20 ~ 2008-11-17
    IIF 113 - director → ME
  • 126
    Company number 05701264
    Non-active corporate
    Officer
    2006-02-07 ~ 2010-10-27
    IIF 1 - director → ME
  • 127
    Company number 05701284
    Non-active corporate
    Officer
    2006-02-07 ~ 2010-10-27
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.