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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

Gill, Christopher Paul

    Related profiles found in government register
  • Gill, Christopher Paul

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3
  • Gill, Christopher Paul
    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 4 IIF 5 IIF 6

    • 18, Burntwood Road, Sevenoaks, Kent, TN13 1PT, United Kingdom

      IIF 11

    • Claridge House, High Street, Sevenoaks, Kent , TN13 1HU

      IIF 12

    • Sevenoaks School, High Street, Sevenoaks, Kent, TN13 1HU

      IIF 13

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

      IIF 14
  • 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 15 IIF 16
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31
  • 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 32
  • Gill, Christopher Paul
    British merchant banker born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Christopher Paul
    British merchant banker 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 134 IIF 135
  • Gill, Christopher Paul
    British none born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Christopher Paul
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sevenoaks School, High Street, Sevenoaks, TN13 1HU, United Kingdom

      IIF 139
  • 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 140
  • 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 141 IIF 142 IIF 143

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

      IIF 144
child relation
Offspring entities and appointments 136
  • 1
    ALIF (NO. 3) NOMINEE 1 LIMITED - now
    IULIF (NO.3) NOMINEE 1 LIMITED
    - 2022-03-18 13424256 13097784... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ 2021-12-07
    IIF 91 - Director → ME
  • 2
    ALIF (NO. 3) NOMINEE 2 LIMITED - now
    IULIF (NO.3) NOMINEE 2 LIMITED
    - 2022-03-18 13424436 13097822... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ 2021-12-07
    IIF 79 - Director → ME
  • 3
    ALIF (NO.1) GP LIMITED - now
    IULIF (NO 1) GP LIMITED
    - 2022-02-25 11989895
    IULIF ACORN GP LIMITED
    - 2019-11-26 11989895
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-05-10 ~ 2021-12-07
    IIF 4 - Director → ME
  • 4
    ALIF (NO.2) NOMINEE 1 LIMITED - now
    IULIF (NO.2) NOMINEE 1 LIMITED
    - 2022-02-18 13097784 13097822... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-23 ~ 2021-12-07
    IIF 65 - Director → ME
  • 5
    ALIF (NO.2) NOMINEE 2 LIMITED - now
    IULIF (NO.2) NOMINEE 2 LIMITED
    - 2022-02-18 13097822 13097784... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-23 ~ 2021-12-07
    IIF 33 - Director → ME
  • 6
    ALIF NOMINEE 1 LIMITED - now
    IULIF NOMINEE 1 LIMITED
    - 2022-02-17 12044935 12044939... (more)
    IULIF ACORN NOMINEE 1 LIMITED
    - 2019-11-26 12044935 12044939... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-11 ~ 2021-12-07
    IIF 76 - Director → ME
    2019-06-11 ~ 2019-06-11
    IIF 1 - Secretary → ME
  • 7
    ALIF NOMINEE 2 LIMITED - now
    IULIF NOMINEE 2 LIMITED
    - 2022-02-17 12044939 12044935... (more)
    IULIF ACORN NOMINEE 2 LIMITED
    - 2019-11-26 12044939 12044935... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-11 ~ 2021-12-07
    IIF 99 - Director → ME
  • 8
    AMTECH GROUP LIMITED
    - now 05801504
    AMTECH HOLDINGS LIMITED
    - 2008-06-23 05801504
    BOUGHTON INVESTMENTS LIMITED - 2006-06-29
    Cygna House, 3 Opal Dr., Milton Keynes, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2008-04-30 ~ 2008-10-15
    IIF 14 - Director → ME
  • 9
    ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
    INFRARED INDOCHINA INVESTMENTS GP LTD
    - 2022-02-17 06475326
    HSBC INDOCHINA INVESTMENTS GP LTD.
    - 2011-03-30 06475326
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents)
    Officer
    2009-07-21 ~ 2021-12-07
    IIF 7 - Director → ME
  • 10
    ARA 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 - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2021-12-07
    IIF 5 - Director → ME
  • 11
    ARA PRINCIPAL BOOK (GP) LIMITED - now
    INFRARED PRINCIPAL BOOK (GP) LIMITED
    - 2022-02-17 07506806
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-01-26 ~ 2021-12-07
    IIF 10 - Director → ME
  • 12
    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
    2014-05-27 ~ 2021-12-07
    IIF 6 - Director → ME
  • 13
    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
    2014-05-27 ~ 2014-11-14
    IIF 38 - Director → ME
  • 14
    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
    2014-05-27 ~ 2014-11-14
    IIF 35 - Director → ME
  • 15
    ARAF II LIMITED - now
    IRAF II LIMITED
    - 2022-02-17 09837491 09709017
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-10-22 ~ 2021-12-07
    IIF 102 - Director → ME
  • 16
    ARAF III LIMITED - now
    IRAF III LIMITED
    - 2022-02-17 09709017 09837491
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-07-29 ~ 2021-12-07
    IIF 58 - Director → ME
  • 17
    ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
    08658009
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 92 - Director → ME
  • 18
    BENTALLGREENOAK CHINA INVESTMENT II LIMITED - now
    INFRARED NF CHINA INVESTMENT II LIMITED
    - 2021-05-04 SC432740 SC313918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2012-09-18 ~ 2021-04-30
    IIF 80 - Director → ME
  • 19
    BINIGILL LIMITED
    08851503
    18 Burntwood Road, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2014-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 20
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    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 (57 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 112 - Director → ME
  • 21
    CHANTAL TWO LIMITED
    - now 04044521
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 132 - Director → ME
  • 22
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP
    - 2010-12-15 OC359632 OC359657... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2010-11-17 ~ 2024-08-23
    IIF 2 - LLP Designated Member → ME
    2010-11-17 ~ now
    IIF 3 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 143 - Has significant influence or control → OE
  • 23
    CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    - now 00454096
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 121 - Director → ME
  • 24
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-09-21 ~ 2008-11-17
    IIF 133 - Director → ME
  • 25
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 131 - Director → ME
  • 26
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    2004-09-21 ~ 2008-11-17
    IIF 124 - Director → ME
  • 27
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    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 (41 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 122 - Director → ME
  • 28
    COVERIS BRAVO FLEXIBLES LIMITED - now
    BRITTON FLEXIBLES LIMITED
    - 2014-01-31 06473281
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-25 ~ 2008-10-15
    IIF 32 - Director → ME
  • 29
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (25 parents)
    Officer
    2014-02-17 ~ 2014-11-14
    IIF 19 - Director → ME
  • 30
    EQUATOR HOLDINGS LIMITED
    03205201
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1996-10-27 ~ 2003-06-30
    IIF 113 - Director → ME
  • 31
    EUROPEAN INVESTMENTS (GFC) LIMITED
    08359074 07712725... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-04 ~ dissolved
    IIF 50 - Director → ME
  • 32
    EUROPEAN INVESTMENTS (MORON) 1 LIMITED
    07712598 07712533
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 49 - Director → ME
  • 33
    EUROPEAN INVESTMENTS (MORON) 2 LIMITED
    07712533 07712598
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 105 - Director → ME
  • 34
    EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
    07712606 07712553
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 90 - Director → ME
  • 35
    EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED
    07712553 07712606
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 55 - Director → ME
  • 36
    EUROPEAN INVESTMENTS (PAC) LIMITED
    - now 08622105
    NEWINCCO 1251 LIMITED - 2013-09-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-04 ~ dissolved
    IIF 89 - Director → ME
  • 37
    EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
    09139970 08345614... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2023-08-21
    IIF 52 - Director → ME
  • 38
    EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
    - now 08345614 09139970... (more)
    ADIANT ASO DILLINGTON LTD
    - 2014-04-07 08345614
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2014-03-04 ~ 2023-08-21
    IIF 51 - Director → ME
  • 39
    EUROPEAN INVESTMENTS TULIP LIMITED
    11027078
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-23 ~ 2023-08-21
    IIF 109 - Director → ME
  • 40
    EUROPEAN STORAGE INVESTMENTS GROUP LIMITED
    10866579 14080976
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2023-08-21
    IIF 86 - Director → ME
  • 41
    EUROPEAN STORAGE INVESTMENTS HOLDINGS 1 LIMITED
    14328855 14328882... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-08-21
    IIF 61 - Director → ME
  • 42
    EUROPEAN STORAGE INVESTMENTS HOLDINGS 2 LIMITED
    14328859 14328855... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-08-21
    IIF 56 - Director → ME
  • 43
    EUROPEAN STORAGE INVESTMENTS HOLDINGS 3 LIMITED
    14328882 14328855... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-08-21
    IIF 85 - Director → ME
  • 44
    EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED
    11206303 15037777... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2023-08-21
    IIF 57 - Director → ME
  • 45
    EUROPEAN WIND INVESTMENTS GROUP 3 LIMITED
    12260874 15037777... (more)
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2023-08-21
    IIF 9 - Director → ME
  • 46
    EUROPEAN WIND INVESTMENTS GROUP LIMITED
    10730719 12260874... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-04-19 ~ 2023-08-21
    IIF 74 - Director → ME
  • 47
    GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED
    12023957 12024155
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2023-08-21
    IIF 135 - Director → ME
  • 48
    GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED
    12024155 12023957
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2023-08-21
    IIF 134 - Director → ME
  • 49
    HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - now
    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 (14 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2021-10-22
    IIF 101 - Director → ME
  • 50
    HPEK HOLDINGS LIMITED
    05701264
    C/o Headland Capital Partners Limited, Suite 22 Vicarage House, Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-02-07 ~ 2010-10-27
    IIF 15 - Director → ME
  • 51
    HPEK LIMITED
    05701284
    C/o Headland Capital Partners Limited, Suite 22 Vicarage House, 58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-02-07 ~ 2010-10-27
    IIF 16 - Director → ME
  • 52
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    2006-03-14 ~ 2011-02-01
    IIF 43 - Director → ME
  • 53
    HSBC EQUATOR (UK) LIMITED - now
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC
    - 2005-04-22 03193708
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    1996-10-27 ~ 2003-06-30
    IIF 118 - Director → ME
  • 54
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 128 - Director → ME
  • 55
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    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 (34 parents)
    Officer
    2009-04-21 ~ 2011-04-30
    IIF 44 - Director → ME
  • 56
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    1995-06-07 ~ 1996-03-28
    IIF 125 - Director → ME
  • 57
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    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
    Active Corporate (41 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 127 - Director → ME
  • 58
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-04-21 ~ 2011-04-30
    IIF 41 - Director → ME
  • 59
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    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 (32 parents)
    Officer
    2009-04-28 ~ 2011-04-30
    IIF 42 - Director → ME
  • 60
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332 02084578... (more)
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2004-10-22 ~ 2011-04-30
    IIF 45 - Director → ME
    2000-11-09 ~ 2003-02-10
    IIF 117 - Director → ME
  • 61
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 123 - Director → ME
  • 62
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2011-04-30
    IIF 46 - Director → ME
  • 63
    IBERIAN SOLAR INVESTMENT GROUP LIMITED
    13492206 13941954
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-05 ~ 2023-09-04
    IIF 108 - Director → ME
  • 64
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-07-08 ~ 2024-01-08
    IIF 111 - Director → ME
  • 65
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    - now 07073365 07444614
    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
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2018-10-24 ~ 2024-01-08
    IIF 104 - Director → ME
  • 66
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED
    - 2010-12-15 07444614 07445752... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 63 offsprings)
    Officer
    2010-11-18 ~ 2024-01-08
    IIF 138 - Director → ME
  • 67
    INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
    15074409
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-15 ~ 2024-01-08
    IIF 107 - Director → ME
  • 68
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    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
    2009-07-08 ~ 2024-01-08
    IIF 87 - Director → ME
  • 69
    INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITED
    15376065
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-29 ~ 2024-01-08
    IIF 81 - Director → ME
  • 70
    INFRARED CTG HOLDINGS LIMITED
    13775847
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-01-08
    IIF 95 - Director → ME
  • 71
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    - now 06475352
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
    - 2011-04-08 06475352
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2009-04-21 ~ 2024-01-08
    IIF 53 - Director → ME
  • 72
    INFRARED ETF GPLP LIMITED
    12779748
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-07-30 ~ 2024-01-08
    IIF 71 - Director → ME
  • 73
    INFRARED ETF UGP LIMITED
    12780041
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-07-30 ~ 2024-01-08
    IIF 77 - Director → ME
  • 74
    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
    2022-03-07 ~ dissolved
    IIF 48 - Director → ME
  • 75
    INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
    12622841
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2020-05-26 ~ 2024-01-08
    IIF 47 - Director → ME
  • 76
    INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED
    - now SC373908
    PATERNOSTER IIF III GP LIMITED
    - 2017-03-28 SC373908
    PATERNOSTER PARTNERS 3 LIMITED
    - 2011-02-25 SC373908 SC338131... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2024-01-08
    IIF 93 - Director → ME
  • 77
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 08097062... (more)
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - 2011-04-08 07117117
    BERRYSQUARE LIMITED
    - 2010-02-26 07117117
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2010-02-25 ~ 2024-01-08
    IIF 63 - Director → ME
  • 78
    INFRARED INFRASTRUCTURE RAM GP LIMITED
    - now SC338131
    PATERNOSTER IEIF GP LIMITED
    - 2018-01-03 SC338131
    PATERNOSTER PARTNERS 2 LIMITED
    - 2011-02-25 SC338131 SC373908... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2024-01-08
    IIF 82 - Director → ME
  • 79
    INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
    11059514 14306549... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2024-01-08
    IIF 103 - Director → ME
  • 80
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062 07117117... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2024-01-08
    IIF 62 - Director → ME
  • 81
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2012-06-18 ~ 2024-01-08
    IIF 59 - Director → ME
  • 82
    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 ~ 2023-07-01
    IIF 142 - Has significant influence or control → OE
    2016-04-06 ~ 2020-07-01
    IIF 141 - Right to appoint or remove members → OE
  • 83
    INFRARED UK LION GP LIMITED
    08818231
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2021-08-21
    IIF 31 - Director → ME
  • 84
    INFRARED UK LION NOMINEE 1 LIMITED
    08818236 08818235... (more)
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-17 ~ 2014-11-14
    IIF 27 - Director → ME
  • 85
    INFRARED UK LION NOMINEE 2 LIMITED
    08818235 08818236... (more)
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2014-11-17
    IIF 28 - Director → ME
  • 86
    INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    08008412 08404653... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2012-03-27 ~ 2023-01-20
    IIF 30 - Director → ME
  • 87
    INFRARED UK RETAIL NOMINEE 3 LIMITED
    08008385 07962299... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2012-03-27 ~ 2014-11-14
    IIF 21 - Director → ME
  • 88
    INFRARED UK RETAIL NOMINEE 4 LIMITED
    08008395 07962299... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-03-27 ~ 2014-11-14
    IIF 22 - Director → ME
  • 89
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2009-04-21 ~ 2024-01-08
    IIF 75 - Director → ME
  • 90
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED
    - now 10842189
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
    - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2018-03-20 ~ 2024-01-08
    IIF 73 - Director → ME
  • 91
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Officer
    2009-04-21 ~ 2024-01-08
    IIF 106 - Director → ME
  • 92
    IRAF TRIUMPH HOLDINGS LTD
    - now 11950536
    IRAF TRICOLORE HOLDINGS LIMITED
    - 2019-06-24 11950536
    IRAF TRICALORE HOLDINGS LIMITED
    - 2019-05-07 11950536
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2021-12-07
    IIF 140 - Director → ME
  • 93
    IRAF UK DRAGON GP LIMITED
    09407816
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-01-27 ~ dissolved
    IIF 68 - Director → ME
  • 94
    IRAF UK VANTAGE HOLDINGS LIMITED
    11554182
    82 St John Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2018-09-05 ~ 2021-12-07
    IIF 8 - Director → ME
  • 95
    IRISH WIND INVESTMENTS GROUP LIMITED
    11118205
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-12-19 ~ 2023-08-21
    IIF 100 - Director → ME
  • 96
    KEYSER ULLMANN LIMITED
    00494538
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 126 - Director → ME
  • 97
    LIVE-IN LEARNING INVESTMENTS LIMITED
    11891278
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-19 ~ 2024-01-08
    IIF 70 - Director → ME
  • 98
    MAESGWYN INVESTMENTS LIMITED
    07022441
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2024-01-08
    IIF 84 - Director → ME
  • 99
    MCRP GENERAL PARTNER LIMITED
    - now 06100549
    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 (15 parents, 2 offsprings)
    Officer
    2011-08-17 ~ 2013-03-21
    IIF 40 - Director → ME
  • 100
    MCRP NOMINEE LIMITED
    - now 06100554
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2011-08-15 ~ 2013-03-21
    IIF 36 - Director → ME
  • 101
    MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
    12325895
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-14 ~ 2022-12-19
    IIF 98 - Director → ME
    2022-12-19 ~ 2023-08-21
    IIF 69 - Director → ME
  • 102
    MIXD REIT LIMITED
    - now 10973152
    MIXD REIT PLC
    - 2018-07-30 10973152
    12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 18 - Director → ME
  • 103
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-27 02781154
    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
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-04-27 ~ 2003-01-24
    IIF 119 - Director → ME
  • 104
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2007-03-28
    IIF 130 - Director → ME
  • 105
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 129 - Director → ME
  • 106
    MYRAYARN LIMITED
    01414534
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-09 ~ 2008-11-17
    IIF 114 - Director → ME
  • 107
    OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
    - now 12525375 14215029... (more)
    INTERCEDE 2501 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2023-08-21
    IIF 72 - Director → ME
  • 108
    OFFSHORE WIND INVESTMENTS GROUP 3 LIMITED
    13043930 14215029... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-25 ~ 2023-08-21
    IIF 78 - Director → ME
  • 109
    OFFSHORE WIND INVESTMENTS GROUP 4 LIMITED
    13044095 14215029... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-25 ~ 2023-08-21
    IIF 54 - Director → ME
  • 110
    OFFSHORE WIND INVESTMENTS GROUP 5 LIMITED
    13932720 14215029... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-08-21
    IIF 64 - Director → ME
  • 111
    OFFSHORE WIND INVESTMENTS GROUP 6 LIMITED
    13936262 14215029... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-23 ~ 2023-08-21
    IIF 66 - Director → ME
  • 112
    OFFSHORE WIND INVESTMENTS GROUP 7 LIMITED
    14214339 14215029... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-08-21
    IIF 97 - Director → ME
  • 113
    OFFSHORE WIND INVESTMENTS GROUP 8 LIMITED
    14215029 13936262... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-05 ~ 2023-08-21
    IIF 94 - Director → ME
  • 114
    OFFSHORE WIND INVESTMENTS GROUP LIMITED
    11085616 13043930... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-11-28 ~ 2023-08-21
    IIF 96 - Director → ME
  • 115
    PATERNOSTER INTERMEDIATE (GP) LIMITED
    07614874
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-04-26 ~ 2024-01-08
    IIF 136 - Director → ME
  • 116
    PATERNOSTER IRCP (GP) LTD
    07559855
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2024-01-08
    IIF 137 - Director → ME
  • 117
    PATERNOSTER IRERE GP LIMITED
    - now SC334438
    PATERNOSTER HEAREF GP LIMITED
    - 2011-02-25 SC334438
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Officer
    2010-11-15 ~ 2024-01-08
    IIF 110 - Director → ME
  • 118
    PATERNOSTER PARTNERS LIMITED
    - now SC265161 SC338131... (more)
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 34 - Director → ME
    2015-06-26 ~ 2015-06-26
    IIF 39 - Director → ME
  • 119
    PRECISE RETAIL GP 1 LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER LIMITED
    - 2021-09-06 07962147 08404653... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2021-08-26
    IIF 29 - Director → ME
  • 120
    PRECISE RETAIL NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    - 2021-09-06 07962226 07962299... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (19 parents)
    Officer
    2012-02-23 ~ 2014-11-14
    IIF 20 - Director → ME
  • 121
    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
    2012-02-23 ~ 2014-11-14
    IIF 23 - Director → ME
  • 122
    Q GENERAL PARTNER LIMITED
    07709263
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-08-02 ~ 2017-01-01
    IIF 37 - Director → ME
  • 123
    ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED
    - 2016-04-29 08404653 08008412... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 26 - Director → ME
  • 124
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 5 LIMITED
    - 2016-04-29 08405077 07962299... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-15 ~ 2014-11-14
    IIF 24 - Director → ME
  • 125
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 6 LIMITED
    - 2016-04-29 08405100 07962299... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-15 ~ 2014-11-14
    IIF 25 - Director → ME
  • 126
    SCANDINAVIAN WIND INVESTMENTS GROUP 2 LIMITED
    13378750 11550122
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ 2023-08-21
    IIF 88 - Director → ME
  • 127
    SCANDINAVIAN WIND INVESTMENTS GROUP LIMITED
    11550122 13378750
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2023-08-21
    IIF 67 - Director → ME
  • 128
    SENNOCKE SERVICES LIMITED
    - now 01980362
    SENNOCKE ENTERPRISES LIMITED - 1988-06-17
    Claridge House, High Street, Sevenoaks, Kent
    Active Corporate (30 parents)
    Officer
    2022-11-15 ~ now
    IIF 12 - Director → ME
  • 129
    SEVENOAKS SCHOOL
    04908949
    Sevenoaks School, High Street, Sevenoaks, Kent
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2017-06-22 ~ now
    IIF 13 - Director → ME
  • 130
    SEVENOAKS SCHOOL ENTERPRISES LIMITED
    17056476
    Sevenoaks School, High Street, Sevenoaks, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-02-26 ~ now
    IIF 139 - Director → ME
  • 131
    SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
    - now 00745746
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-31 ~ 2008-11-17
    IIF 116 - Director → ME
  • 132
    THE LONDON MORTGAGE TRUST LIMITED
    00120033
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-20 ~ 2008-11-17
    IIF 115 - Director → ME
  • 133
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
    09564873
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (13 parents, 35 offsprings)
    Officer
    2015-04-28 ~ 2024-01-08
    IIF 83 - Director → ME
  • 134
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    08506871
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-06-12 ~ 2024-01-08
    IIF 60 - Director → ME
  • 135
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    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 (38 parents)
    Officer
    2004-01-16 ~ 2008-11-17
    IIF 120 - Director → ME
  • 136
    TRAFALGAR WIND HOLDINGS LIMITED
    11443809
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2018-10-19 ~ 2023-08-21
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.