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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Owen, Stephen

child relation
Offspring entities and appointments 114
  • 1
    ABLE STORAGE CENTRES LIMITED
    04105625
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 15 - Secretary → ME
  • 2
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2009-11-10 ~ 2011-03-01
    IIF 58 - Secretary → ME
  • 3
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2011-03-01
    IIF 71 - Secretary → ME
  • 4
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    ALNERY NO. 2715 LIMITED - 2007-08-09
    AMALIE PFI (UK) LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 75 - Secretary → ME
  • 5
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 69 - Secretary → ME
  • 6
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2009-11-10 ~ 2011-03-01
    IIF 44 - Secretary → ME
  • 7
    APOLLO SELF STORAGE LIMITED
    04328308
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (25 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 18 - Secretary → ME
  • 8
    ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
    INFRARED INDOCHINA INVESTMENTS GP LTD
    - 2022-02-17 06475326
    HSBC INDOCHINA INVESTMENTS GP LTD.
    - 2011-03-30 06475326
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 17 - Secretary → ME
  • 9
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2022-02-17 06454108 OC411533... (more)
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2011-04-06 06454108
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 36 - Secretary → ME
  • 10
    ARMADILLO SELF STORAGE LIMITED - now
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED
    - 2014-11-24 04415675
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 7 - Secretary → ME
  • 11
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8 White Oak Square London Road, Swanley, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-11-04 ~ 2011-03-01
    IIF 54 - Secretary → ME
  • 12
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2009-11-04 ~ 2011-03-01
    IIF 51 - Secretary → ME
  • 13
    BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
    05787961
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2011-03-01
    IIF 8 - Secretary → ME
  • 14
    BY EDUCATION (LEWISHAM) LIMITED
    05785531
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-12-12 ~ 2011-03-01
    IIF 12 - Secretary → ME
  • 15
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents)
    Officer
    2009-11-04 ~ 2011-03-01
    IIF 76 - Secretary → ME
  • 16
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2011-03-01
    IIF 21 - Secretary → ME
  • 17
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents)
    Officer
    2008-10-17 ~ 2011-03-01
    IIF 10 - Secretary → ME
  • 18
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2011-03-01
    IIF 19 - Secretary → ME
  • 19
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2009-04-30 ~ 2011-03-01
    IIF 9 - Secretary → ME
  • 20
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2011-03-01
    IIF 5 - Secretary → ME
  • 21
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents)
    Officer
    2008-10-17 ~ 2011-03-01
    IIF 16 - Secretary → ME
  • 22
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-01-18
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2010-01-14 ~ 2011-04-21
    IIF 109 - Director → ME
  • 23
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2010-01-14 ~ 2011-04-21
    IIF 108 - Director → ME
  • 24
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 16 offsprings)
    Officer
    2010-01-14 ~ 2011-04-21
    IIF 111 - Director → ME
  • 25
    CHARTERHOUSE INCOME CARRY SLP LIMITED
    - now 03866342
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 11 - Secretary → ME
  • 26
    CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
    - now 03671433
    LAW 1025 LIMITED - 1999-03-11
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 62 - Secretary → ME
  • 27
    CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED
    03890616 03927904
    8 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 20 - Secretary → ME
  • 28
    CHINA SLP LIMITED
    - now 06009066
    HSBC NF CHINA SLP LIMITED
    - 2011-02-18 06009066
    DANCEDOVE LIMITED - 2007-01-16
    12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-09-08 ~ 2011-04-26
    IIF 3 - Secretary → ME
  • 29
    CL RESIDENTIAL LIMITED
    - now 01761572
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2020-09-24
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2009-09-09 ~ 2011-04-28
    IIF 31 - Secretary → ME
  • 30
    COMPREHENSIVE GLOBAL SOLUTIONS LTD
    10659241
    19 Farr Royd, Burley In Wharfedale, Ilkley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 31
    CPE INVESTMENTS NO.1 LIMITED
    - now 03417827
    INTERCEDE 1261 LIMITED - 1997-09-25
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 72 - Secretary → ME
  • 32
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2010-11-22
    IIF 33 - Secretary → ME
  • 33
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2009-08-21 ~ 2010-11-22
    IIF 13 - Secretary → ME
  • 34
    CROMWELL MEWS PLACE LIMITED - now
    PROPERTY VISION HOLDINGS LIMITED
    - 2013-09-05 01748395
    PROPERTY VISION LIMITED - 1997-01-10
    8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-11-23 ~ 2011-05-05
    IIF 53 - Secretary → ME
  • 35
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 4 - Secretary → ME
  • 36
    ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
    06539338
    Verde, 10 Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-13 ~ 2011-04-11
    IIF 79 - Secretary → ME
  • 37
    ENCORE PROPERTIES LIMITED
    04287819
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-31 ~ 2011-06-29
    IIF 27 - Secretary → ME
  • 38
    ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED
    04415745 04415760
    8 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 39
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED
    04415684 04415675
    8 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 40
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 40 - Secretary → ME
  • 41
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 68 - Secretary → ME
  • 42
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 47 - Secretary → ME
  • 43
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 55 - Secretary → ME
  • 44
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 46 - Secretary → ME
  • 45
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 78 - Secretary → ME
  • 46
    GOVERNANCE MATTERS LIMITED
    09261029
    11 Clayton Croft Road, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 107 - Director → ME
  • 47
    GOVERNANCE SERVICES LIMITED
    10727048 11869144
    8 Montague Court, 44 Station Road, Sidcup, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 48
    GOVERNANCE SERVICES LIMITED
    11869144 10727048
    12 Povey Little Chartered Accountants, 12 Hatherley Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 49
    HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED
    - now 01806824
    MIDLAND EQUITY (NOMINEES NUMBER 37) LIMITED - 2002-05-24
    8 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 106 - Director → ME
  • 50
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Active Corporate (39 parents)
    Officer
    2010-05-13 ~ 2011-04-21
    IIF 110 - Director → ME
  • 51
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-08-09
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 64 - Secretary → ME
  • 52
    HSBC INVESTMENT BANK HOLDINGS LIMITED - now
    HSBC INVESTMENT BANK HOLDINGS PLC
    - 2015-07-15 03141245 FC023886
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2010-12-31 ~ 2011-05-17
    IIF 57 - Secretary → ME
  • 53
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-03-07
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (77 parents)
    Officer
    2011-01-28 ~ 2011-05-17
    IIF 77 - Secretary → ME
  • 54
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    2010-12-10 ~ 2011-06-27
    IIF 66 - Secretary → ME
  • 55
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-25
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 30 - Secretary → ME
  • 56
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09
    Dissolved on 2018-10-20
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 1 - Secretary → ME
  • 57
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 28 - Secretary → ME
  • 58
    HSBC QUEST TRUSTEE (UK) LIMITED
    - now 01957593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-20
    Dissolved on 2017-07-24
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2011-08-30 ~ 2013-06-27
    IIF 43 - Secretary → ME
  • 59
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    2009-09-24 ~ 2011-07-27
    IIF 32 - Secretary → ME
  • 60
    HSIL (WARRINGTON) LIMITED
    - now 04415760
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-17 during the appointment or period of control
    Dissolved on 2013-04-17 during the appointment or period of control
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 61
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 37 - Secretary → ME
  • 62
    ICB SECURITIES 1 LIMITED
    - now 06028745
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 49 - Secretary → ME
  • 63
    ICB SECURITIES 2 UNLIMITED
    - now 03662901
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 52 - Secretary → ME
  • 64
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 60 - Secretary → ME
  • 65
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - now
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
    - 2013-04-11 07073365
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
    - 2011-03-30 07073365
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 92 - Secretary → ME
  • 66
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 14 - Secretary → ME
  • 67
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    - now 06475352
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
    - 2011-04-08 06475352
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 67 - Secretary → ME
  • 68
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - now 07073383
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - 2011-03-30 07073383
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 91 - Secretary → ME
  • 69
    INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED - now
    PATERNOSTER IIF III GP LIMITED - 2017-03-28
    PATERNOSTER PARTNERS 3 LIMITED
    - 2011-02-25 SC373908 SC338131... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2010-10-13
    IIF 87 - Secretary → ME
  • 70
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 08097062... (more)
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - 2011-04-08 07117117
    BERRYSQUARE LIMITED
    - 2010-02-26 07117117
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2010-02-25 ~ 2011-04-11
    IIF 86 - Secretary → ME
  • 71
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 50 - Secretary → ME
  • 72
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2010-06-18 ~ 2011-04-11
    IIF 85 - Secretary → ME
  • 73
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 74 - Secretary → ME
  • 74
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 82 - Secretary → ME
  • 75
    IRERE (BRISTOL) LIMITED
    - now 06552167
    Insolvency (Case 1) In administration
    Administration started on 2012-07-20
    Administration ended on 2013-04-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-17
    Dissolved on 2015-02-04
    HSIL (BRISTOL) LIMITED
    - 2011-04-06 06552167
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 26 - Secretary → ME
  • 76
    IRERE BLOOM 1 LIMITED
    - now 07099936 07099963
    HEAREF BLOOM 1 LIMITED
    - 2011-02-18 07099936 07099963
    HEAREF BLOOM NOMINEE NO 1 LIMITED
    - 2010-06-07 07099936 07099963
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-09 ~ 2011-04-11
    IIF 89 - Secretary → ME
  • 77
    IRERE BLOOM 2 LIMITED
    - now 07099963 07099936
    HEAREF BLOOM 2 LIMITED
    - 2011-02-18 07099963 07099936
    HEAREF BLOOM NOMINEE NO 2 LIMITED
    - 2010-06-07 07099963 07099936
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-09 ~ 2011-04-11
    IIF 38 - Secretary → ME
  • 78
    IRERE BLOOM HOLDINGS LIMITED
    - now 07099915
    HEAREF BLOOM HOLDINGS LIMITED
    - 2011-02-18 07099915
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2011-04-11
    IIF 93 - Secretary → ME
  • 79
    IRERE COYOTE NOMINEE LIMITED - now
    HSIL COYOTE NOMINEE LIMITED
    - 2011-04-14 07163021
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ 2011-04-11
    IIF 101 - Secretary → ME
  • 80
    IRERE COYOTE TRUSTEE LIMITED - now
    HSIL COYOTE TRUSTEE LIMITED
    - 2011-04-14 07163077
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ 2011-04-11
    IIF 96 - Secretary → ME
  • 81
    IRERE EAGLE 1 LIMITED
    - now 07140925 07140941
    HEAREF EAGLE 1 LIMITED
    - 2011-02-18 07140925 07140941
    HEAREF EAGLE NOMINEE NO 1 LIMITED
    - 2010-06-07 07140925 07140941
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2011-04-11
    IIF 98 - Secretary → ME
  • 82
    IRERE EAGLE 2 LIMITED
    - now 07140941 07140925
    HEAREF EAGLE 2 LIMITED
    - 2011-02-18 07140941 07140925
    HEAREF EAGLE NOMINEE NO 2 LIMITED
    - 2010-06-07 07140941 07140925
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2011-04-11
    IIF 94 - Secretary → ME
  • 83
    IRERE EAGLE HOLDINGS LIMITED
    - now 07140903
    HEAREF EAGLE HOLDINGS LIMITED
    - 2011-02-18 07140903
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2011-04-11
    IIF 95 - Secretary → ME
  • 84
    IRERE KINGDOM 1 LIMITED
    - now 07458213 07458232
    AREF KINGDOM 1 LIMITED
    - 2011-02-18 07458213 07458232
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-12-02 ~ 2011-04-11
    IIF 102 - Secretary → ME
  • 85
    IRERE KINGDOM 2 LIMITED
    - now 07458232 07458213
    AREF KINGDOM 2 LIMITED
    - 2011-02-18 07458232 07458213
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-12-02 ~ 2011-04-11
    IIF 99 - Secretary → ME
  • 86
    IRERE KINGDOM HOLDINGS LIMITED
    - now 07457894
    AREF KINGDOM HOLDINGS LIMITED
    - 2011-02-18 07457894
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-04-11
    IIF 103 - Secretary → ME
  • 87
    IRERE SHERWOOD 1 LIMITED
    - now 07073441 07073425
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED
    - 2011-02-18 07073441 07073425
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 105 - Secretary → ME
  • 88
    IRERE SHERWOOD 2 LIMITED
    - now 07073425 07073441
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED
    - 2011-02-18 07073425 07073441
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 90 - Secretary → ME
  • 89
    IRERE SHERWOOD HOLDINGS LIMITED
    - now 07073403
    HEAREF SHERWOOD HOLDINGS LIMITED
    - 2011-02-18 07073403
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 88 - Secretary → ME
  • 90
    IRERE SIT 1 LIMITED
    - now 07267545 07267577
    HEAREF SIT 1 LIMITED
    - 2011-02-18 07267545 07267577... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2011-04-11
    IIF 104 - Secretary → ME
  • 91
    IRERE SIT 2 LIMITED
    - now 07267577 07267545
    HEAREF SIT 2 LIMITED
    - 2011-02-18 07267577 07267545... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2011-04-11
    IIF 97 - Secretary → ME
  • 92
    IRERE SIT HOLDINGS LIMITED
    - now 07267497 07394250
    HEAREF SIT HOLDINGS LIMITED
    - 2011-02-18 07267497 07394250
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2011-04-11
    IIF 100 - Secretary → ME
  • 93
    MAESGWYN INVESTMENTS LIMITED
    07022441
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2011-04-11
    IIF 65 - Secretary → ME
  • 94
    MIP INVESTMENTS LIMITED
    - now 02696242
    ABERDEEN PARTICIPATIONS LIMITED - 1997-10-23
    SPEED 2443 LIMITED - 1992-04-07
    8 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 95
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2010-12-31
    IIF 63 - Secretary → ME
  • 96
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-10-19 ~ 2011-01-01
    IIF 83 - Secretary → ME
  • 97
    PATERNOSTER SECURITISATION NO.1 LIMITED
    - now 03819954
    FOUNTAINCLOSE PLC - 1999-10-06
    8 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 98
    PATERNOSTER SECURITISATIONS OPTIONS LIMITED
    - now 03817377
    WINTERCOVE LIMITED - 1999-10-06
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 81 - Secretary → ME
  • 99
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06221084
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2011-04-11
    IIF 41 - Secretary → ME
  • 100
    PETERBOROUGH HOSPITAL LP CO. (1) LIMITED
    06349439 06349440
    12 Charles Ii Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-11 ~ 2011-04-11
    IIF 80 - Secretary → ME
  • 101
    PETERBOROUGH HOSPITAL LP CO. (2) LIMITED
    06349440 06349439
    12 Charles Ii Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-11 ~ 2011-04-11
    IIF 56 - Secretary → ME
  • 102
    PROJECT EQUITY CARRIED INTEREST M P LIMITED
    - now 01391534
    CL (2001) LIMITED - 2001-09-14
    CROMWELL LAND LIMITED - 2001-05-21
    TESFORD INVESTMENTS LIMITED - 1990-05-21
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2011-06-29
    IIF 59 - Secretary → ME
  • 103
    PROPERTY VISION CROMWELL PLACE LIMITED - now
    PROPERTY VISION LIMITED
    - 2012-11-15 03238697 01748395... (more)
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Active Corporate (33 parents)
    Officer
    2010-11-23 ~ 2011-05-05
    IIF 84 - Secretary → ME
  • 104
    PYDAR CENTRE 2 LIMITED
    04241435
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 24 - Secretary → ME
  • 105
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-09-22 ~ 2010-12-17
    IIF 70 - Secretary → ME
  • 106
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2009-08-22 ~ 2010-12-17
    IIF 73 - Secretary → ME
  • 107
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2009-08-22 ~ 2010-12-17
    IIF 61 - Secretary → ME
  • 108
    SALFORD PARTICIPATIONS LIMITED
    - now 01960878
    EUROPEAN RESEARCH NETWORK LIMITED - 1993-04-02
    BONUSMODE LIMITED - 1985-12-17
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-10 ~ 2011-06-24
    IIF 34 - Secretary → ME
  • 109
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2009-10-19 ~ 2010-12-31
    IIF 45 - Secretary → ME
  • 110
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 42 - Secretary → ME
  • 111
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 48 - Secretary → ME
  • 112
    VBR INVESTMENTS NOMINEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2013-01-07 04825441
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2011-03-30 04825441
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 25 - Secretary → ME
  • 113
    VBR INVESTMENTS TRUSTEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2013-01-07 04825431
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2011-03-30 04825431
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 22 - Secretary → ME
  • 114
    VICARAGE FIELDS (BARKING) LIMITED
    - now 04359934
    LAW 2367 LIMITED - 2002-05-20
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 6 - Secretary → ME

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