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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mendes, Emily

child relation
Offspring entities and appointments
Active 140
  • 1
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 36 - Secretary → ME
  • 2
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 54 - Secretary → ME
  • 3
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 170 - Secretary → ME
  • 4
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 100 - Secretary → ME
  • 5
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 178 - Secretary → ME
  • 6
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 169 - Secretary → ME
  • 7
    INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED - 2020-07-29
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 USD2019-12-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 123 - Secretary → ME
  • 8
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    IIF 111 - Secretary → ME
  • 9
    HICL INFRASTRUCTURE LTD - 2018-12-21
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,426,445 GBP2020-03-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 48 - Secretary → ME
  • 10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 56 - Secretary → ME
  • 11
    INTERCEDE 2502 LIMITED - 2020-11-05
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-09 ~ now
    IIF 12 - Secretary → ME
  • 12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 74 - Secretary → ME
  • 13
    icon of address C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 150 - Secretary → ME
  • 14
    icon of address C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    NEWINCCO 1251 LIMITED - 2013-09-03
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 156 - Secretary → ME
  • 16
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 39 - Secretary → ME
  • 17
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 154 - Secretary → ME
  • 18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 119 - Secretary → ME
  • 19
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 24 - Secretary → ME
  • 20
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 68 - Secretary → ME
  • 21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 26 - Secretary → ME
  • 22
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 45 - Secretary → ME
  • 23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 59 - Secretary → ME
  • 24
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 185 - Secretary → ME
  • 25
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-14 ~ now
    IIF 142 - Secretary → ME
  • 26
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 162 - Secretary → ME
  • 27
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 96 - Secretary → ME
  • 28
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 93 - Secretary → ME
  • 29
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 136 - Secretary → ME
  • 30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 94 - Secretary → ME
  • 31
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 118 - Secretary → ME
  • 32
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 73 - Secretary → ME
  • 33
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    IIF 161 - Secretary → ME
  • 34
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 125 - Secretary → ME
  • 35
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 117 - Secretary → ME
  • 36
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 90 - Secretary → ME
  • 37
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 121 - Secretary → ME
  • 38
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 166 - Secretary → ME
  • 39
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 40 - Secretary → ME
  • 40
    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
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 131 - Secretary → ME
  • 41
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 70 - Secretary → ME
  • 42
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 76 - Secretary → ME
  • 43
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 22 - Secretary → ME
  • 44
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 46 - Secretary → ME
  • 45
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 146 - Secretary → ME
  • 46
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 13 - Secretary → ME
  • 47
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 49 - Secretary → ME
  • 48
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 31 - Secretary → ME
  • 49
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 128 - Secretary → ME
  • 50
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 134 - Secretary → ME
  • 51
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 187 - Secretary → ME
  • 52
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 172 - Secretary → ME
  • 53
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 55 - Secretary → ME
  • 54
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 152 - Secretary → ME
  • 55
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 138 - Secretary → ME
  • 56
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 78 - Secretary → ME
  • 57
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 69 - Secretary → ME
  • 58
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 91 - Secretary → ME
  • 59
    icon of address Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Insolvency Proceedings Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 113 - Secretary → ME
  • 60
    icon of address Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 7 - Secretary → ME
  • 61
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 165 - Secretary → ME
  • 62
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 122 - Secretary → ME
  • 63
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 132 - Secretary → ME
  • 64
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 107 - Secretary → ME
  • 65
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 188 - Secretary → ME
  • 66
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 98 - Secretary → ME
  • 67
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 173 - Secretary → ME
  • 68
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 147 - Secretary → ME
  • 69
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 179 - Secretary → ME
  • 70
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 103 - Secretary → ME
  • 71
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 130 - Secretary → ME
  • 72
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 80 - Secretary → ME
  • 73
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 60 - Secretary → ME
  • 74
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 120 - Secretary → ME
  • 75
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 50 - Secretary → ME
  • 76
    BEIL ROADS LIMITED - 2011-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 168 - Secretary → ME
  • 77
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 85 - Secretary → ME
  • 78
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-01-11 ~ dissolved
    IIF 110 - Secretary → ME
  • 79
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ dissolved
    IIF 167 - Secretary → ME
  • 80
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 64 - Secretary → ME
  • 81
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 141 - Secretary → ME
  • 82
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 101 - Secretary → ME
  • 83
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 77 - Secretary → ME
  • 84
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 108 - Secretary → ME
  • 85
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 27 - Secretary → ME
  • 86
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 61 - Secretary → ME
  • 87
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 53 - Secretary → ME
  • 88
    ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 14 - Secretary → ME
  • 89
    icon of address Level 7 One Bartholomew Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    IIF 189 - Secretary → ME
  • 90
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 37 - Secretary → ME
  • 91
    icon of address Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 92
    icon of address Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 126 - Secretary → ME
  • 93
    AREF KINGDOM 1 LIMITED - 2011-02-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 114 - Secretary → ME
  • 94
    AREF KINGDOM 2 LIMITED - 2011-02-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 21 - Secretary → ME
  • 95
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 51 - Secretary → ME
  • 96
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 139 - Secretary → ME
  • 97
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-19 ~ now
    IIF 109 - Secretary → ME
  • 98
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 155 - Secretary → ME
  • 99
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 29 - Secretary → ME
  • 100
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 182 - Secretary → ME
  • 101
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    BEALAW (850) LIMITED - 2007-03-20
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 66 - Secretary → ME
  • 102
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 42 - Secretary → ME
  • 103
    MIXD REIT PLC - 2018-07-30
    icon of address 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 104
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 104 - Secretary → ME
  • 105
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 67 - Secretary → ME
  • 106
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 99 - Secretary → ME
  • 107
    FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 63 - Secretary → ME
  • 108
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 164 - Secretary → ME
  • 109
    INTERCEDE 2501 LIMITED - 2020-11-05
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 17 - Secretary → ME
  • 110
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 23 - Secretary → ME
  • 111
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 33 - Secretary → ME
  • 112
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 153 - Secretary → ME
  • 113
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 105 - Secretary → ME
  • 114
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 106 - Secretary → ME
  • 115
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 34 - Secretary → ME
  • 116
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 160 - Secretary → ME
  • 117
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 102 - Secretary → ME
  • 118
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 38 - Secretary → ME
  • 119
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 124 - Secretary → ME
  • 120
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 25 - Secretary → ME
  • 121
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 11 - Secretary → ME
  • 122
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 151 - Secretary → ME
  • 123
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 186 - Secretary → ME
  • 124
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 30 - Secretary → ME
  • 125
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 163 - Secretary → ME
  • 126
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 144 - Secretary → ME
  • 127
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 79 - Secretary → ME
  • 128
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 181 - Secretary → ME
  • 129
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 159 - Secretary → ME
  • 130
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 41 - Secretary → ME
  • 131
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 175 - Secretary → ME
  • 132
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 71 - Secretary → ME
  • 133
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 137 - Secretary → ME
  • 134
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 62 - Secretary → ME
  • 135
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 97 - Secretary → ME
  • 136
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 47 - Secretary → ME
  • 137
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 18 - Secretary → ME
  • 138
    INTERCEDE 2503 LIMITED - 2020-11-05
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 16 - Secretary → ME
  • 139
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 65 - Secretary → ME
  • 140
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 176 - Secretary → ME
Ceased 49
  • 1
    icon of address Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2018-10-10
    IIF 10 - Secretary → ME
  • 2
    icon of address 60 Milton Gate, Chiswell Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2018-10-10
    IIF 6 - Secretary → ME
  • 3
    icon of address 60 Milton Gate Chiswell Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2018-10-10
    IIF 4 - Secretary → ME
  • 4
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2021-12-07
    IIF 2 - Secretary → ME
  • 5
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2021-12-07
    IIF 1 - Secretary → ME
  • 6
    IULIF (NO 1) GP LIMITED - 2022-02-25
    IULIF ACORN GP LIMITED - 2019-11-26
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2019-05-10 ~ 2022-02-04
    IIF 92 - Secretary → ME
  • 7
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-23 ~ 2021-12-07
    IIF 129 - Secretary → ME
  • 8
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-23 ~ 2021-12-07
    IIF 15 - Secretary → ME
  • 9
    IULIF NOMINEE 1 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2021-12-07
    IIF 28 - Secretary → ME
  • 10
    IULIF NOMINEE 2 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2021-12-07
    IIF 116 - Secretary → ME
  • 11
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-20 ~ 2023-05-30
    IIF 89 - Secretary → ME
  • 12
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 180 - Secretary → ME
  • 13
    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
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 145 - Secretary → ME
  • 14
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 35 - Secretary → ME
  • 15
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 19 - Secretary → ME
  • 16
    INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
    icon of address 10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 143 - Secretary → ME
  • 17
    INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
    icon of address 10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 87 - Secretary → ME
  • 18
    IRAF II LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 157 - Secretary → ME
  • 19
    IRAF III LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 112 - Secretary → ME
  • 20
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-20 ~ 2023-05-30
    IIF 52 - Secretary → ME
  • 21
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    icon of address Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2022-02-02
    IIF 32 - Secretary → ME
  • 22
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-20 ~ 2023-05-30
    IIF 88 - Secretary → ME
  • 23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-02-18
    IIF 20 - Secretary → ME
  • 24
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-02-18
    IIF 82 - Secretary → ME
  • 25
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-02-18
    IIF 83 - Secretary → ME
  • 26
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-02-18
    IIF 75 - Secretary → ME
  • 27
    icon of address Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2024-03-22
    IIF 135 - Secretary → ME
  • 28
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2021-10-22
    IIF 158 - Secretary → ME
  • 29
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2018-01-12 ~ 2021-10-22
    IIF 57 - Secretary → ME
  • 30
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2018-01-12 ~ 2021-10-22
    IIF 177 - Secretary → ME
  • 31
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-02 ~ 2022-08-01
    IIF 171 - Secretary → ME
  • 32
    INTERCEDE 2163 LIMITED - 2007-03-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2019-11-26
    IIF 8 - Secretary → ME
  • 33
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2019-11-26
    IIF 9 - Secretary → ME
  • 34
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-07-30 ~ 2023-11-30
    IIF 127 - Secretary → ME
  • 35
    icon of address Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Insolvency Proceedings Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 149 - Secretary → ME
  • 36
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2023-01-20
    IIF 183 - Secretary → ME
  • 37
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2021-08-21
    IIF 43 - Secretary → ME
  • 38
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ 2022-02-04
    IIF 81 - Secretary → ME
  • 39
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-17 ~ 2022-02-04
    IIF 58 - Secretary → ME
  • 40
    icon of address 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-09-05 ~ 2022-02-04
    IIF 72 - Secretary → ME
  • 41
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2021-03-24
    IIF 140 - Secretary → ME
  • 42
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-06 ~ 2021-03-24
    IIF 115 - Secretary → ME
  • 43
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-06 ~ 2021-03-24
    IIF 84 - Secretary → ME
  • 44
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2018-02-28
    IIF 5 - Secretary → ME
  • 45
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2021-08-26
    IIF 86 - Secretary → ME
  • 46
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2021-08-26
    IIF 133 - Secretary → ME
  • 47
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2021-08-26
    IIF 174 - Secretary → ME
  • 48
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-25 ~ 2023-09-22
    IIF 184 - Secretary → ME
  • 49
    icon of address Tower 12 18 - 22 Bridge Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ 2023-11-15
    IIF 148 - Secretary → ME

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