The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Katsaros, Andreas
- German born in December 1968
Katsaros, Andreas
Resident in United Kingdom
Registered addresses and corresponding companies - German company director born in December 1968
Katsaros, Andreas
Resident in United Kingdom
Registered addresses and corresponding companies - German director born in December 1968
Katsaros, Andreas
Resident in United Kingdom
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 28 IIF 29 IIF 30C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 31 IIF 32 IIF 33Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 34 IIF 35Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 36 IIF 37
- born in December 1968
Katsaros, Andreas
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2022-02-17 06454108 OC411533... (more)HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06TROPICALFLAME LIMITED - 2008-01-29Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-08-25 ~ nowIIF 3 - Director → ME - 2
INFRARED UK TIGER GP LIMITED
- 2022-02-17 09058455Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-05-27 ~ nowIIF 4 - Director → ME - 3ARA UK TIGER NOMINEE 1 LIMITED - now10 Cork Street, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-27 ~ 2014-11-14IIF 10 - Director → ME
- 4ARA UK TIGER NOMINEE 2 LIMITED - now10 Cork Street, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-27 ~ 2014-11-14IIF 24 - Director → ME
- 512 Charles Ii Street, LondonDissolved Corporate (8 parents)Officer2010-12-23 ~ 2014-11-14IIF 16 - Director → ME
- 612 Charles Ii Street, LondonDissolved Corporate (8 parents)Officer2010-12-23 ~ 2014-11-14IIF 19 - Director → ME
- 7
AREF BRAZIL HOLDINGS LIMITED
0747796612 Charles Ii Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2010-12-23 ~ 2014-11-14IIF 13 - Director → ME - 8
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04 OC359632HACKREMCO (NO. 1) LLP - 2010-12-15Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (50 parents, 4 offsprings)Officer2021-12-07 ~ 2024-08-24IIF 39 - LLP Member → ME2011-04-30 ~ 2021-12-07IIF 40 - LLP Member → ME - 9HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-19
Due to be dissolved on 2024-08-01HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28IRAF UK PAN GP LIMITED
- 2021-10-26 10453127C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents, 2 offsprings)Officer2016-10-31 ~ 2021-10-22IIF 27 - Director → ME - 10
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2013-04-11 07073365HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2011-03-30 07073365Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 19 offsprings)Officer2010-07-09 ~ 2018-10-29IIF 23 - Director → ME - 11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- 2011-03-30 07073383Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (14 parents, 5 offsprings)Officer2010-07-09 ~ 2022-03-07IIF 25 - Director → ME - 12
INFRARED UK LION GP LIMITED
08818231Insolvency (Case 1) In administration
Administration started on 2021-11-23 during the appointment or period of control
Administration ended on 2025-02-19 during the appointment or period of controlInfrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2013-12-17 ~ dissolvedIIF 37 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2021-11-22
Administration ended on 2025-02-14Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2013-12-17 ~ 2014-11-14IIF 34 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2021-11-22
Administration ended on 2025-02-14Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2013-12-17 ~ 2014-11-14IIF 35 - Director → ME - 15Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-29 during the appointment or period of control
Commencement of winding up on 2022-03-02 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of controlLevel 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (17 parents, 2 offsprings)Officer2012-03-27 ~ nowIIF 5 - Director → ME - 16Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-02-18
Commencement of winding up on 2021-04-19
Conclusion of winding up on 2022-12-06Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (18 parents)Officer2012-03-27 ~ 2014-11-14IIF 1 - Director → ME - 17Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-02-18
Commencement of winding up on 2021-04-19
Conclusion of winding up on 2023-03-01
Dissolved on 2025-02-17Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (18 parents)Officer2012-03-27 ~ 2014-11-14IIF 29 - Director → ME - 18
IRAF TRICOLORE HOLDINGS LIMITED
- 2019-06-24 11950536IRAF TRICALORE HOLDINGS LIMITED
- 2019-05-07 11950536Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-17 ~ nowIIF 2 - Director → ME - 19
IRAF UK DRAGON GP LIMITED
09407816Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-10 during the appointment or period of control
Commencement of winding up on 2022-04-01 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Due to be dissolved on 2023-01-20 during the appointment or period of controlLevel 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2015-01-27 ~ dissolvedIIF 26 - Director → ME - 20
IRAF UK VANTAGE HOLDINGS LIMITED
11554182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22 during the appointment or period of control
Due to be dissolved on 2026-01-01 during the appointment or period of control82 St John Street, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2018-09-05 ~ dissolvedIIF 6 - Director → ME - 21HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-0712 Charles Ii Street, LondonDissolved Corporate (10 parents)Officer2010-07-09 ~ 2014-11-14IIF 8 - Director → ME
- 22HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-0712 Charles Ii Street, LondonDissolved Corporate (10 parents)Officer2010-07-09 ~ 2014-11-14IIF 18 - Director → ME
- 23
HEAREF EAGLE HOLDINGS LIMITED
- 2011-02-18 0714090312 Charles Ii Street, LondonDissolved Corporate (10 parents)Officer2010-07-09 ~ 2014-11-14IIF 17 - Director → ME - 2412 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-10-01 ~ 2014-11-14IIF 14 - Director → ME
- 2512 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-10-01 ~ 2014-11-14IIF 12 - Director → ME
- 2612 Charles Ii Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2010-10-01 ~ 2014-11-14IIF 22 - Director → ME
- 27Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-12-02 ~ 2014-11-14IIF 9 - Director → ME
- 28Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-12-02 ~ 2014-11-14IIF 11 - Director → ME
- 29
AREF KINGDOM HOLDINGS LIMITED
- 2011-02-18 07457894Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2010-12-02 ~ 2014-11-14IIF 15 - Director → ME - 3012 Charles Ii Street, LondonDissolved Corporate (10 parents)Officer2010-09-01 ~ 2014-11-14IIF 20 - Director → ME
- 3112 Charles Ii Street, LondonDissolved Corporate (10 parents)Officer2010-09-01 ~ 2014-11-14IIF 21 - Director → ME
- 32PRECISE RETAIL GP 1 LIMITED - nowForum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (20 parents, 2 offsprings)Officer2012-02-23 ~ 2021-08-26IIF 36 - Director → ME
- 33PRECISE RETAIL NOMINEE 1 LIMITED - nowForum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (19 parents)Officer2012-02-23 ~ 2014-11-14IIF 30 - Director → ME
- 34PRECISE RETAIL NOMINEE 2 LIMITED - nowForum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (20 parents)Officer2012-02-23 ~ 2014-11-14IIF 28 - Director → ME
- 35
Q GENERAL PARTNER LIMITED
077092635 New Street Square, LondonDissolved Corporate (9 parents)Officer2011-07-18 ~ 2017-01-01IIF 7 - Director → ME - 36ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-29
Dissolved on 2020-09-0227-28 Clement's Lane, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2013-02-15 ~ 2016-03-04IIF 32 - Director → ME - 37ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now27-28 Clement's Lane, London, EnglandDissolved Corporate (19 parents)Officer2013-02-15 ~ 2014-11-14IIF 31 - Director → ME
- 38ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now27-28 Clement's Lane, London, EnglandDissolved Corporate (19 parents)Officer2013-02-15 ~ 2014-11-14IIF 33 - Director → ME
- 39
RUBY INVESTMENT HOLDINGS LLP
OC437641Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-08-12 ~ nowIIF 38 - LLP Member → ME
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