logo
explain how to read the page

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
child relation
Offspring entities and appointments
Active 14
  • 1
    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 49 - Secretary → ME
  • 2
    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 112 - Secretary → ME
  • 3
    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 28 - Secretary → ME
  • 4
    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 118 - Secretary → ME
  • 5
    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 109 - Secretary → ME
  • 6
    icon of address Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 7
    icon of address Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    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 123 - Secretary → ME
  • 9
    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 82 - Secretary → ME
  • 10
    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 125 - Secretary → ME
  • 11
    icon of address Level 7 One Bartholomew Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    IIF 138 - Secretary → ME
  • 12
    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 24 - Secretary → ME
  • 13
    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 72 - Secretary → ME
  • 14
    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 92 - Secretary → ME
Ceased 124
  • 1
    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 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2021-12-07
    IIF 2 - Secretary → ME
  • 2
    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 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2021-12-07
    IIF 1 - Secretary → ME
  • 3
    IULIF ACORN GP LIMITED - 2019-11-26
    IULIF (NO 1) GP LIMITED - 2022-02-25
    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 70 - Secretary → ME
  • 4
    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 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ 2021-12-07
    IIF 95 - Secretary → ME
  • 5
    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 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ 2021-12-07
    IIF 9 - Secretary → ME
  • 6
    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 GBP2024-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2021-12-07
    IIF 19 - Secretary → ME
  • 7
    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 GBP2024-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2021-12-07
    IIF 86 - Secretary → ME
  • 8
    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 67 - Secretary → ME
  • 9
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    BOLEYNMIST LIMITED - 2008-02-19
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    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 133 - Secretary → ME
  • 10
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    TROPICALFLAME LIMITED - 2008-01-29
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 108 - Secretary → ME
  • 11
    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 23 - Secretary → ME
  • 12
    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 12 - Secretary → ME
  • 13
    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 107 - Secretary → ME
  • 14
    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 65 - Secretary → ME
  • 15
    IRAF II LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 119 - Secretary → ME
  • 16
    IRAF III LIMITED - 2022-02-17
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 83 - Secretary → ME
  • 17
    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 34 - Secretary → ME
  • 18
    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 66 - Secretary → ME
  • 19
    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 ~ 2025-09-22
    IIF 91 - Secretary → ME
  • 20
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    HICL INFRASTRUCTURE LTD - 2018-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,426,445 GBP2020-03-31
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 31 - Secretary → ME
  • 21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-15 ~ 2025-09-22
    IIF 37 - Secretary → ME
  • 22
    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 ~ 2025-09-22
    IIF 6 - Secretary → ME
  • 23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-02-18
    IIF 13 - Secretary → ME
  • 24
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-02-18
    IIF 59 - Secretary → ME
  • 25
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-02-18
    IIF 60 - Secretary → ME
  • 26
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-02-18
    IIF 50 - Secretary → ME
  • 27
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 25 - Secretary → ME
  • 28
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 116 - Secretary → ME
  • 29
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 87 - Secretary → ME
  • 30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2025-09-22
    IIF 16 - Secretary → ME
  • 31
    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 ~ 2025-09-22
    IIF 45 - Secretary → ME
  • 32
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ 2025-09-22
    IIF 17 - Secretary → ME
  • 33
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ 2025-09-22
    IIF 29 - Secretary → ME
  • 34
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ 2025-09-22
    IIF 40 - Secretary → ME
  • 35
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-14 ~ 2025-09-22
    IIF 135 - Secretary → ME
  • 36
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2025-09-22
    IIF 106 - Secretary → ME
  • 37
    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 102 - Secretary → ME
  • 38
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2025-09-22
    IIF 122 - Secretary → ME
  • 39
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 73 - Secretary → ME
  • 40
    FITZAILWIN (I) INVESTMENTS LIMITED - 2025-09-05
    INFRARED INFRASTRUCTURE VII LIMITED - 2025-10-07
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-16 ~ 2025-09-22
    IIF 71 - Secretary → ME
  • 41
    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)
    Officer
    icon of calendar 2018-01-12 ~ 2021-10-22
    IIF 120 - Secretary → ME
  • 42
    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 38 - Secretary → ME
  • 43
    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 131 - Secretary → ME
  • 44
    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 4 - Secretary → ME
  • 45
    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 5 - Secretary → ME
  • 46
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ 2025-09-22
    IIF 56 - Secretary → ME
  • 47
    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 (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 68 - Secretary → ME
  • 48
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ 2025-09-22
    IIF 55 - Secretary → ME
  • 49
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ 2025-09-22
    IIF 63 - Secretary → ME
  • 50
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ 2025-09-22
    IIF 51 - Secretary → ME
  • 51
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ 2025-09-22
    IIF 113 - Secretary → ME
  • 52
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 89 - Secretary → ME
  • 53
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 124 - Secretary → ME
  • 54
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-15 ~ 2025-09-22
    IIF 26 - Secretary → ME
  • 55
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    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 ~ 2025-09-22
    IIF 97 - Secretary → ME
  • 56
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-29 ~ 2025-09-22
    IIF 47 - Secretary → ME
  • 57
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2025-09-22
    IIF 52 - Secretary → ME
  • 58
    CLEAVEPOINT LIMITED - 2008-02-20
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 14 - Secretary → ME
  • 59
    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 ~ 2025-09-22
    IIF 30 - Secretary → ME
  • 60
    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 93 - Secretary → ME
  • 61
    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 ~ 2025-09-22
    IIF 7 - Secretary → ME
  • 62
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 32 - Secretary → ME
  • 63
    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 (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 20 - Secretary → ME
  • 64
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 94 - Secretary → ME
  • 65
    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 ~ 2025-09-22
    IIF 101 - 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 2023-04-26 ~ 2025-09-22
    IIF 136 - Secretary → ME
  • 67
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-09-22
    IIF 127 - Secretary → ME
  • 68
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-24 ~ 2025-09-22
    IIF 117 - Secretary → ME
  • 69
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2025-09-22
    IIF 36 - Secretary → ME
  • 70
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-08 ~ 2025-09-22
    IIF 114 - Secretary → ME
  • 71
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-25 ~ 2025-09-22
    IIF 99 - Secretary → ME
  • 72
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ 2025-09-22
    IIF 103 - Secretary → ME
  • 73
    INFRARED INFRASTRUCTURE VI CBBDC LIMITED - 2025-06-27
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-03 ~ 2025-09-22
    IIF 80 - Secretary → ME
  • 74
    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 ~ 2025-09-22
    IIF 54 - Secretary → ME
  • 75
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 46 - Secretary → ME
  • 76
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2025-09-22
    IIF 69 - Secretary → ME
  • 77
    icon of address Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-07
    IIF 111 - Secretary → ME
  • 78
    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 134 - Secretary → ME
  • 79
    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 27 - Secretary → ME
  • 80
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 90 - Secretary → ME
  • 81
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 98 - Secretary → ME
  • 82
    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 ~ 2025-09-22
    IIF 79 - Secretary → ME
  • 83
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    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 ~ 2025-09-22
    IIF 137 - Secretary → ME
  • 84
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ 2025-09-22
    IIF 74 - Secretary → ME
  • 85
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    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 ~ 2025-09-22
    IIF 128 - Secretary → ME
  • 86
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-09 ~ 2025-09-22
    IIF 110 - Secretary → ME
  • 87
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    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 ~ 2025-09-22
    IIF 132 - Secretary → ME
  • 88
    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 ~ 2025-09-22
    IIF 76 - Secretary → ME
  • 89
    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 (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 96 - Secretary → ME
  • 90
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 57 - Secretary → ME
  • 91
    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 (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 41 - Secretary → ME
  • 92
    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 (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 88 - Secretary → ME
  • 93
    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 ~ 2025-09-22
    IIF 33 - Secretary → ME
  • 94
    BEIL ROADS LIMITED - 2011-12-21
    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 ~ 2025-09-22
    IIF 126 - Secretary → ME
  • 95
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ 2025-09-22
    IIF 62 - Secretary → ME
  • 96
    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 ~ 2025-09-22
    IIF 43 - Secretary → ME
  • 97
    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 ~ 2025-09-22
    IIF 105 - Secretary → ME
  • 98
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2025-09-22
    IIF 75 - Secretary → ME
  • 99
    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 (5 parents, 17 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 53 - Secretary → ME
  • 100
    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 (5 parents, 21 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 81 - Secretary → ME
  • 101
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 18 - Secretary → ME
  • 102
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 42 - Secretary → ME
  • 103
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2025-09-22
    IIF 35 - Secretary → ME
  • 104
    AUREA LIMITED - 2008-11-13
    INVENTDRIVE LIMITED - 1995-05-25
    DRAGADOS LIMITED - 2001-04-11
    ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
    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 ~ 2025-09-22
    IIF 8 - Secretary → ME
  • 105
    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)
    Officer
    icon of calendar 2019-04-17 ~ 2022-02-04
    IIF 58 - Secretary → ME
  • 106
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ 2022-02-04
    IIF 39 - Secretary → ME
  • 107
    icon of address 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-09-05 ~ 2022-02-04
    IIF 48 - Secretary → ME
  • 108
    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 104 - Secretary → ME
  • 109
    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 85 - Secretary → ME
  • 110
    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 61 - Secretary → ME
  • 111
    INTERCEDE 2501 LIMITED - 2020-11-05
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2025-09-22
    IIF 11 - Secretary → ME
  • 112
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2025-09-22
    IIF 15 - Secretary → ME
  • 113
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2025-09-22
    IIF 21 - Secretary → ME
  • 114
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ 2025-09-22
    IIF 115 - Secretary → ME
  • 115
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ 2025-09-22
    IIF 77 - Secretary → ME
  • 116
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ 2025-09-22
    IIF 78 - Secretary → ME
  • 117
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-05 ~ 2025-09-22
    IIF 22 - Secretary → ME
  • 118
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    IIF 121 - Secretary → ME
  • 119
    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 64 - Secretary → ME
  • 120
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2021-08-26
    IIF 100 - Secretary → ME
  • 121
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2021-08-26
    IIF 129 - Secretary → ME
  • 122
    INTERCEDE 2503 LIMITED - 2020-11-05
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2025-09-22
    IIF 10 - Secretary → ME
  • 123
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    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 ~ 2025-09-22
    IIF 44 - Secretary → ME
  • 124
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    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 ~ 2025-09-22
    IIF 130 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.