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
Individuals in focus
Gill, Christopher Paul
- Registered addresses and corresponding companies
Gill, Christopher Paul
12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 1
- born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 48, Canada Square, London, E14 5HQ, United Kingdom
IIF 5 IIF 6Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)18, Burntwood Road, Sevenoaks, Kent, TN13 1PT, United Kingdom
IIF 15Claridge House, High Street, Sevenoaks, Kent , TN13 1HU
IIF 16Sevenoaks School, High Street, Sevenoaks, Kent, TN13 1HU
IIF 17Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
IIF 18 IIF 19
- British bank official born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies - British company director born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companiesLevel 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 22
- British deputy ceo born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 23
- British director born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU
IIF 2412, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 25 IIF 26 IIF 27C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 28 IIF 29 IIF 30Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 31 IIF 32Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 33 IIF 34
- British investor director born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companiesSilvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
IIF 35
- British merchant banker born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies10, Cork Street, London, W1S 3LW, United Kingdom
IIF 3612, Charles Ii Street, London, SW1Y 4QU, England
IIF 3712, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)8, Canada Square, London, E14 5HQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
IIF 48Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
IIF 113 IIF 114 IIF 115 (more)(less)
- British merchant banker born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies - British none born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Gill, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSevenoaks School, High Street, Sevenoaks, TN13 1HU, United Kingdom
IIF 139
- British merchant banker born in December 1957
Gill, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 140
- British born in December 1957
Mr Christopher Paul Gill
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
136
- 1ALIF (NO. 3) NOMINEE 1 LIMITED - nowFerguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Officer2021-05-27 ~ 2021-12-07IIF 92 - Director → ME
- 2ALIF (NO. 3) NOMINEE 2 LIMITED - nowFerguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Officer2021-05-27 ~ 2021-12-07IIF 80 - Director → ME
- 3
- 4ALIF (NO.2) NOMINEE 1 LIMITED - nowFerguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Officer2020-12-23 ~ 2021-12-07IIF 66 - Director → ME
- 5ALIF (NO.2) NOMINEE 2 LIMITED - nowFerguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Officer2020-12-23 ~ 2021-12-07IIF 36 - Director → ME
- 6ALIF NOMINEE 1 LIMITED - nowFerguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Officer2019-06-11 ~ 2021-12-07IIF 77 - Director → ME2019-06-11 ~ 2019-06-11IIF 1 - Secretary → ME
- 7ALIF NOMINEE 2 LIMITED - nowFerguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents)Officer2019-06-11 ~ 2021-12-07IIF 100 - Director → ME
- 8
- 9ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD
- 2022-02-17 06475326HSBC INDOCHINA INVESTMENTS GP LTD.
- 2011-03-30 06475326BOLEYNMIST LIMITED - 2008-02-19Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents)Officer2009-07-21 ~ 2021-12-07IIF 10 - Director → ME - 10ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2022-02-17 06454108 OC411533... (more)HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06TROPICALFLAME LIMITED - 2008-01-29Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-04-18 ~ 2021-12-07IIF 8 - Director → ME - 11ARA PRINCIPAL BOOK (GP) LIMITED - now
INFRARED PRINCIPAL BOOK (GP) LIMITED
- 2022-02-17 07506806Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (11 parents)Officer2011-01-26 ~ 2021-12-07IIF 14 - Director → ME - 12ARA UK TIGER GP LIMITED - now
INFRARED UK TIGER GP LIMITED
- 2022-02-17 09058455Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-05-27 ~ 2021-12-07IIF 9 - Director → ME - 13ARA UK TIGER NOMINEE 1 LIMITED - now10 Cork Street, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-27 ~ 2014-11-14IIF 41 - Director → ME
- 14ARA UK TIGER NOMINEE 2 LIMITED - now10 Cork Street, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-27 ~ 2014-11-14IIF 38 - Director → ME
- 15
- 16
- 17
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
08658009Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (8 parents)Officer2013-08-20 ~ dissolvedIIF 93 - Director → ME - 18
- 19
BINIGILL LIMITED
0885150318 Burntwood Road, Sevenoaks, KentActive Corporate (3 parents)Officer2014-01-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 20CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07TRUSHELFCO (NO. 1900) LIMITED - 1993-07-198 Canada Square, LondonDissolved Corporate (57 parents)Officer2004-08-09 ~ 2008-11-17IIF 113 - Director → ME
- 21ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-188 Canada Square, LondonDissolved Corporate (17 parents)Officer2004-08-09 ~ 2008-11-17IIF 132 - Director → ME
- 22
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04 OC359632Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (50 parents, 4 offsprings)Officer2010-11-17 ~ 2024-08-23IIF 2 - LLP Designated Member → ME2010-11-17 ~ nowIIF 3 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-07-01IIF 143 - Has significant influence or control → OE - 23CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-288 Canada Square, LondonActive Corporate (31 parents)Officer2004-08-09 ~ 2008-11-17IIF 121 - Director → ME
- 24
CHARTERHOUSE DEVELOPMENT LIMITED
00611972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-12-25Hill House, 1 Little New Street, LondonDissolved Corporate (37 parents)Officer2004-09-21 ~ 2008-11-17IIF 133 - Director → ME - 25
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC01960050 Lothian Road, Festival Road, Festival Square, EdinburghDissolved Corporate (43 parents)Officer2004-08-09 ~ 2008-11-17IIF 131 - Director → ME - 26
- 27CCF CHARTERHOUSE PLC - 2000-06-28CHARTERHOUSE PLC - 1999-02-24CHARTERHOUSE GROUP P L C(THE) - 1986-04-048 Canada Square, LondonDissolved Corporate (41 parents)Officer2004-08-09 ~ 2008-11-17IIF 122 - Director → ME
- 28COVERIS BRAVO FLEXIBLES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-13BRITTON FLEXIBLES LIMITED
- 2014-01-31 064732811 More London Place, LondonDissolved Corporate (19 parents)Officer2008-02-25 ~ 2008-10-15IIF 35 - Director → ME - 29CONAFELL LIMITED - 2007-01-1912 Charles Ii Street, LondonDissolved Corporate (25 parents)Officer2014-02-17 ~ 2014-11-14IIF 24 - Director → ME
- 30
EQUATOR HOLDINGS LIMITED
03205201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2021-08-15Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents)Officer1996-10-27 ~ 2003-06-30IIF 114 - Director → ME - 31Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2020-08-04 ~ dissolvedIIF 51 - Director → ME
- 32
- 33
- 34
- 35
- 36NEWINCCO 1251 LIMITED - 2013-09-03Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2020-08-04 ~ dissolvedIIF 90 - Director → ME
- 37Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2014-07-21 ~ 2023-08-21IIF 53 - Director → ME
- 38
ADIANT ASO DILLINGTON LTD
- 2014-04-07 08345614Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2014-03-04 ~ 2023-08-21IIF 52 - Director → ME - 39
EUROPEAN INVESTMENTS TULIP LIMITED
11027078Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (11 parents)Officer2017-10-23 ~ 2023-08-21IIF 110 - Director → ME - 40
- 41Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-08-31 ~ 2023-08-21IIF 62 - Director → ME
- 42Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-08-31 ~ 2023-08-21IIF 57 - Director → ME
- 43Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-08-31 ~ 2023-08-21IIF 86 - Director → ME
- 44Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-14 ~ 2023-08-21IIF 58 - Director → ME
- 45Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-10-14 ~ 2023-08-21IIF 13 - Director → ME
- 46Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2017-04-19 ~ 2023-08-21IIF 75 - Director → ME
- 47
- 48
- 49HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-19
Due to be dissolved on 2024-08-01HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28IRAF UK PAN GP LIMITED
- 2021-10-26 10453127C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents, 2 offsprings)Officer2016-10-31 ~ 2021-10-22IIF 102 - Director → ME - 50
HPEK HOLDINGS LIMITED
05701264C/o Headland Capital Partners Limited, Suite 22 Vicarage House, Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-02-07 ~ 2010-10-27IIF 20 - Director → ME - 51
HPEK LIMITED
05701284C/o Headland Capital Partners Limited, Suite 22 Vicarage House, 58-60 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-02-07 ~ 2010-10-27IIF 21 - Director → ME - 52MIDLAND BANK PENSION TRUST LIMITED - 1999-09-278 Canada Square, LondonActive Corporate (115 parents)Officer2006-03-14 ~ 2011-02-01IIF 45 - Director → ME
- 53HSBC EQUATOR (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2021-08-15HSBC EQUATOR BANK LIMITED - 2005-04-28HSBC EQUATOR BANK PLC
- 2005-04-22 03193708GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents)Officer1996-10-27 ~ 2003-06-30IIF 118 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18
Commencement of winding up on 2025-06-18HSBC EQUITY LIMITED - 1999-09-27MONTAGU EQUITY LIMITED - 1996-05-01MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30MIDLAND BANK EQUITY LIMITED - 1987-01-30MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (40 parents, 1 offspring)Officer2004-01-16 ~ 2008-11-17IIF 128 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-05
Dissolved on 2024-08-09CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31INTERCEDE 1262 LIMITED - 1997-09-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (36 parents)Officer2009-04-21 ~ 2011-04-30IIF 46 - Director → ME - 56
- 57HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30MERITOR INVESTMENTS LIMITED - 1987-04-078 Canada Square, LondonActive Corporate (41 parents)Officer2004-01-16 ~ 2008-11-17IIF 127 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-25CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (35 parents, 2 offsprings)Officer2009-04-21 ~ 2011-04-30IIF 5 - Director → ME - 59CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01BROADSTENCE LIMITED - 1987-02-208 Canada Square, LondonDissolved Corporate (32 parents)Officer2009-04-28 ~ 2011-04-30IIF 44 - Director → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23LAW 942 LIMITED - 1998-06-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (62 parents, 3 offsprings)Officer2004-10-22 ~ 2011-04-30IIF 6 - Director → ME2000-11-09 ~ 2003-02-10IIF 18 - Director → ME - 61MIDLAND GROWTH CAPITAL LIMITED - 1999-09-278 Canada Square, LondonDissolved Corporate (27 parents)Officer2004-01-16 ~ 2008-11-17IIF 123 - Director → ME
- 62IO NOMINEE LIMITED - 2006-12-15SOUTHVILLE LIMITED - 2002-05-158 Canada Square, LondonActive Corporate (42 parents, 1 offspring)Officer2009-04-28 ~ 2011-04-30IIF 47 - Director → ME
- 63
- 64
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08 03917449CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2009-07-08 ~ 2024-01-08IIF 112 - Director → ME - 65INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 19 offsprings)Officer2018-10-24 ~ 2024-01-08IIF 105 - Director → ME
- 66Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (17 parents, 63 offsprings)Officer2010-11-18 ~ 2024-01-08IIF 138 - Director → ME
- 67
INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
15074409Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (11 parents)Officer2023-08-15 ~ 2024-01-08IIF 108 - Director → ME - 68
HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08 03364976HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24909TH SHELF TRADING COMPANY LIMITED - 1997-11-03Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (40 parents, 18 offsprings)Officer2009-07-08 ~ 2024-01-08IIF 88 - Director → ME - 69
INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITED
15376065Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents)Officer2023-12-29 ~ 2024-01-08IIF 82 - Director → ME - 70
INFRARED CTG HOLDINGS LIMITED
13775847Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-12-01 ~ 2024-01-08IIF 96 - Director → ME - 71
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
- 2011-04-08 06475352CLEAVEPOINT LIMITED - 2008-02-20Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (18 parents, 14 offsprings)Officer2009-04-21 ~ 2024-01-08IIF 54 - Director → ME - 72
INFRARED ETF GPLP LIMITED
12779748Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (12 parents)Officer2020-07-30 ~ 2024-01-08IIF 72 - Director → ME - 73
INFRARED ETF UGP LIMITED
12780041Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (12 parents)Officer2020-07-30 ~ 2024-01-08IIF 78 - Director → ME - 74HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (14 parents, 5 offsprings)Officer2022-03-07 ~ dissolvedIIF 49 - Director → ME
- 75
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
12622841Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2020-05-26 ~ 2024-01-08IIF 48 - Director → ME - 76
PATERNOSTER IIF III GP LIMITED
- 2017-03-28 SC37390850 Lothian Road, Festival Square, EdinburghActive Corporate (9 parents, 1 offspring)Officer2010-03-01 ~ 2024-01-08IIF 94 - Director → ME - 77
- 78
PATERNOSTER IEIF GP LIMITED
- 2018-01-03 SC33813150 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 1 offspring)Officer2010-11-15 ~ 2024-01-08IIF 83 - Director → ME - 79Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2018-09-26 ~ 2024-01-08IIF 104 - Director → ME
- 80Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2012-06-07 ~ 2024-01-08IIF 63 - Director → ME
- 81
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (16 parents, 24 offsprings)Officer2012-06-18 ~ 2024-01-08IIF 60 - Director → ME - 82INFRARED CAPITAL PARTNERS LLP - 2011-03-24HACKREMCO (NO. 2) LLP - 2010-12-15Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-07-01IIF 142 - Has significant influence or control → OE2016-04-06 ~ 2020-07-01IIF 141 - Right to appoint or remove members → OE
- 83
INFRARED UK LION GP LIMITED
08818231Insolvency (Case 1) In administration
Administration started on 2021-11-23
Administration ended on 2025-02-19Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2013-12-17 ~ 2021-08-21IIF 34 - Director → ME - 84Insolvency (Case 1) In administration
Administration started on 2021-11-22
Administration ended on 2025-02-14Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2013-12-17 ~ 2014-11-14IIF 31 - Director → ME - 85Insolvency (Case 1) In administration
Administration started on 2021-11-22
Administration ended on 2025-02-14Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2013-12-17 ~ 2014-11-17IIF 32 - Director → ME - 86Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-29 during the appointment or period of control
Commencement of winding up on 2022-03-02 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of controlLevel 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (17 parents, 2 offsprings)Officer2012-03-27 ~ 2023-01-20IIF 12 - Director → ME - 87Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-02-18
Commencement of winding up on 2021-04-19
Conclusion of winding up on 2022-12-06Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (18 parents)Officer2012-03-27 ~ 2014-11-14IIF 4 - Director → ME - 88Insolvency (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 2025-02-17Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (18 parents)Officer2012-03-27 ~ 2014-11-14IIF 26 - Director → ME - 893470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (23 parents, 28 offsprings)Officer2009-04-21 ~ 2024-01-08IIF 76 - Director → ME
- 90
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- 2022-01-10 10842189INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (15 parents, 26 offsprings)Officer2018-03-20 ~ 2024-01-08IIF 74 - Director → ME - 91Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (23 parents, 65 offsprings)Officer2009-04-21 ~ 2024-01-08IIF 107 - Director → ME
- 92
- 93
IRAF UK DRAGON GP LIMITED
09407816Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-10 during the appointment or period of control
Commencement of winding up on 2022-04-01 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Due to be dissolved on 2023-01-20 during the appointment or period of controlLevel 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2015-01-27 ~ dissolvedIIF 69 - Director → ME - 94
IRAF UK VANTAGE HOLDINGS LIMITED
11554182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Due to be dissolved on 2026-01-0182 St John Street, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2018-09-05 ~ 2021-12-07IIF 11 - Director → ME - 95
IRISH WIND INVESTMENTS GROUP LIMITED
11118205Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (11 parents)Officer2017-12-19 ~ 2023-08-21IIF 101 - Director → ME - 96
KEYSER ULLMANN LIMITED
004945388 Canada Square, LondonActive Corporate (30 parents)Officer2004-08-09 ~ 2008-11-17IIF 126 - Director → ME - 97
LIVE-IN LEARNING INVESTMENTS LIMITED
11891278Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (9 parents)Officer2019-03-19 ~ 2024-01-08IIF 71 - Director → ME - 98
MAESGWYN INVESTMENTS LIMITED
07022441Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-08-04 ~ 2024-01-08IIF 85 - Director → ME - 99CCRF GENERAL PARTNER LIMITED - 2008-11-05CHANTREY CITY REGENERATION GP LIMITED - 2007-08-152 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (15 parents, 2 offsprings)Officer2011-08-17 ~ 2013-03-21IIF 43 - Director → ME
- 100CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-072 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (14 parents, 3 offsprings)Officer2011-08-15 ~ 2013-03-21IIF 39 - Director → ME
- 101
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
12325895Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (10 parents)Officer2020-02-14 ~ 2022-12-19IIF 99 - Director → ME2022-12-19 ~ 2023-08-21IIF 70 - Director → ME - 102
- 103MONTAGU EQUITY LIMITED - nowMONTAGU OLDCO LIMITED - 2015-09-18MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24 02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27 02781154HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21HSBC PRIVATE EQUITY LIMITED - 1996-02-07MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07YOUNGSIMPLE LIMITED - 1994-05-165th Floor 2 More London Riverside, London, United KingdomActive Corporate (52 parents, 1 offspring)Officer1999-04-27 ~ 2003-01-24IIF 119 - Director → ME - 104HPE PARTNERS LIMITED - 2003-01-08DMXG LIMITED - 2002-07-035th Floor 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2003-03-17 ~ 2007-03-28IIF 130 - Director → ME
- 105MORACREST LIMITED - 1977-12-318 Canada Square, LondonDissolved Corporate (22 parents)Officer2004-01-16 ~ 2008-11-17IIF 129 - Director → ME
- 106
MYRAYARN LIMITED
014145348 Canada Square, LondonDissolved Corporate (17 parents)Officer2004-08-09 ~ 2008-11-17IIF 115 - Director → ME - 107INTERCEDE 2501 LIMITED - 2020-11-05Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-12-29 ~ 2023-08-21IIF 73 - Director → ME
- 108Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (9 parents)Officer2020-11-25 ~ 2023-08-21IIF 79 - Director → ME
- 109Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (9 parents)Officer2020-11-25 ~ 2023-08-21IIF 55 - Director → ME
- 110Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-02-22 ~ 2023-08-21IIF 65 - Director → ME
- 111Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-02-23 ~ 2023-08-21IIF 67 - Director → ME
- 112Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-07-04 ~ 2023-08-21IIF 98 - Director → ME
- 113Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (8 parents)Officer2022-07-05 ~ 2023-08-21IIF 95 - Director → ME
- 114Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2017-11-28 ~ 2023-08-21IIF 97 - Director → ME
- 115
PATERNOSTER INTERMEDIATE (GP) LIMITED
07614874Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (8 parents)Officer2011-04-26 ~ 2024-01-08IIF 136 - Director → ME - 116
PATERNOSTER IRCP (GP) LTD
07559855Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2011-03-10 ~ 2024-01-08IIF 137 - Director → ME - 117
- 118LOTHIAN SHELF (189) LIMITED - 2004-07-1950 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2015-06-26 ~ 2015-06-26IIF 42 - Director → ME2015-06-26 ~ dissolvedIIF 37 - Director → ME
- 119PRECISE RETAIL GP 1 LIMITED - nowForum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (20 parents, 2 offsprings)Officer2012-02-23 ~ 2021-08-26IIF 33 - Director → ME
- 120PRECISE RETAIL NOMINEE 1 LIMITED - nowForum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (19 parents)Officer2012-02-23 ~ 2014-11-14IIF 25 - Director → ME
- 121PRECISE RETAIL NOMINEE 2 LIMITED - nowForum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (20 parents)Officer2012-02-23 ~ 2014-11-14IIF 27 - Director → ME
- 122
Q GENERAL PARTNER LIMITED
077092635 New Street Square, LondonDissolved Corporate (9 parents)Officer2011-08-02 ~ 2017-01-01IIF 40 - Director → ME - 123ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-29
Dissolved on 2020-09-0227-28 Clement's Lane, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2013-02-15 ~ 2016-03-04IIF 30 - Director → ME - 124ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now27-28 Clement's Lane, London, EnglandDissolved Corporate (19 parents)Officer2013-02-15 ~ 2014-11-14IIF 28 - Director → ME
- 125ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now27-28 Clement's Lane, London, EnglandDissolved Corporate (19 parents)Officer2013-02-15 ~ 2014-11-14IIF 29 - Director → ME
- 126
- 127
- 128SENNOCKE ENTERPRISES LIMITED - 1988-06-17Claridge House, High Street, Sevenoaks, KentActive Corporate (30 parents)Officer2022-11-15 ~ nowIIF 16 - Director → ME
- 129
SEVENOAKS SCHOOL
04908949Sevenoaks School, High Street, Sevenoaks, KentActive Corporate (62 parents, 2 offsprings)Officer2017-06-22 ~ nowIIF 17 - Director → ME - 130
SEVENOAKS SCHOOL ENTERPRISES LIMITED
17056476Sevenoaks School, High Street, Sevenoaks, United KingdomActive Corporate (8 parents)Officer2026-02-26 ~ nowIIF 139 - Director → ME - 131GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-038 Canada Square, LondonDissolved Corporate (19 parents)Officer2005-12-31 ~ 2008-11-17IIF 117 - Director → ME
- 132
THE LONDON MORTGAGE TRUST LIMITED
00120033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-10
Dissolved on 2012-05-09Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2004-09-20 ~ 2008-11-17IIF 116 - Director → ME - 133
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
09564873Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (13 parents, 35 offsprings)Officer2015-04-28 ~ 2024-01-08IIF 84 - Director → ME - 134
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-06-12 ~ 2024-01-08IIF 61 - Director → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-08-09THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22DIKAPPA (NUMBER 120) LIMITED - 1978-12-31C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (40 parents)Officer2004-01-16 ~ 2008-11-17IIF 120 - Director → ME - 136
TRAFALGAR WIND HOLDINGS LIMITED
11443809Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (12 parents, 7 offsprings)Officer2018-10-19 ~ 2023-08-21IIF 22 - Director → ME
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