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
Individuals in focus
Thorp, Timothy Geoffrey
Thorp, Timothy Geoffrey
British chartered accountant born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 1
10 Cork Street, Cork Street, London, W1S 3LW, England
IIF 2 IIF 3 IIF 4 10, Cork Street, London, W1S 3LW, England
IIF 5 IIF 6 IIF 7 (more) 10, Cork Street, London, W1S 3LW, United Kingdom
IIF 11 IIF 12 IIF 13 12, Charles Ii Street, London, SW1Y 4QU
IIF 14 IIF 15 IIF 16 (more) 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 33 82, St John Street, London, EC1M 4JN
IIF 34 IIF 35 C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 36 First Floor, 14 Cork Street, London, W1S 3NS, England
IIF 37 IIF 38 IIF 39 (more) First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
IIF 45 IIF 46 IIF 47 (more) Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
IIF 50 IIF 51 IIF 52 (more) Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 72 IIF 73 IIF 74 (more) 3 St George's Road, Sevenoaks, Kent, TN13 3ND
Thorp, Timothy Geoffrey
British chartered accountant born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 94 10, Cork Street, London, W1S 3LW, England
Thorp, Timothy Geoffrey
British chartered accoutant born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 95 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
Thorp, Timothy Geoffrey
British chief operating officer born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 96 10, Cork Street, London, W1S 3LW, United Kingdom
IIF 97 50, C/o Newcore Capital Management Llp, Marshall Street, London, W1F 9BQ, England
IIF 98 50 Marshall Street, Marshall Street, London, W1F 9BQ, England
IIF 99 IIF 100 IIF 101 Eagle House, First Floor, 50 Marshall Street, London, W1F 9BQ, England
IIF 102 IIF 103 IIF 104 (more) First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England
IIF 107 IIF 108 IIF 109 (more) First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom
Thorp, Timothy Geoffrey
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 112 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
Thorp, Timothy Geoffrey
British chief operating officer born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 113 First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom
Thorp, Timothy Geoffrey
born in October 1964Resident in England
Registered addresses and corresponding companiesThorp, Timothy Geoffrey
British chartered accountant born in October 1964Registered addresses and corresponding companiesThorp, Timothy Geoffrey
British director born in October 1964Registered addresses and corresponding companiesThorp, Timothy Geoffrey
British accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorp, Timothy Geoffrey
British chartered accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorp, Timothy Geoffrey
British charterered accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Mr Timothy Geoffrey Thorp
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 137 31 North Side, Wandsworth Common, London, SW18 2SU, United Kingdom
Thorp, Timothy Geoffrey
British chartered accountant born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Thorp, Timothy Geoffrey
British, director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 3, St. Georges Road, Sevenoaks, Kent, TN13 3ND, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17 10 Cork Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer
2014-05-27 ~ dissolvedIIF 36 - Director → ME - 2INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23 10 Cork Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2014-05-27 ~ dissolvedIIF 40 - Director → ME
- 3 10 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-25 ~ dissolvedIIF 94 - Director → ME
- 4 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-12-23 ~ dissolvedIIF 25 - Director → ME
- 5 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-12-23 ~ dissolvedIIF 31 - Director → ME
- 6 12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-12-23 ~ dissolvedIIF 32 - Director → ME
- 7
CROMWELL LAND LIMITED
- nowCROMWELL LAND SECURITIES LIMITED - 2001-05-21CROMWELL LAND SECURITY LIMITED - 1990-12-06CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19CITYLAND HOTELS LIMITED - 1989-02-15 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2011-04-30 ~ dissolvedIIF 12 - Director → ME - 8WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19MAWLAW 155 LIMITED - 1992-06-18 12 Charles Ii Street, LondonDissolved Corporate (2 parents)Officer 2001-02-07 ~ dissolvedIIF 16 - Director → ME
- 9CONAFELL LIMITED - 2007-01-19 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2014-02-17 ~ dissolvedIIF 13 - Director → ME
- 10 Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2013-12-17 ~ dissolvedIIF 61 - Director → ME
- 11 Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2019-12-31Officer 2013-12-17 ~ dissolvedIIF 66 - Director → ME
- 12 Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2013-12-17 ~ dissolvedIIF 58 - Director → ME
- 13 Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (5 parents, 2 offsprings)Officer 2012-03-27 ~ nowIIF 54 - Director → ME
- 14 Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2012-03-27 ~ nowIIF 67 - Director → ME
- 15 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2012-03-27 ~ dissolvedIIF 64 - Director → ME
- 16 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ dissolvedIIF 56 - Director → ME
- 17 Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2015-01-27 ~ dissolvedIIF 57 - Director → ME
- 18 Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2015-01-27 ~ dissolvedIIF 65 - Director → ME
- 19
IRERE (BRISTOL) LIMITED
- nowHSIL (BRISTOL) LIMITED - 2011-04-06 C/- Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2008-04-01 ~ dissolvedIIF 22 - Director → ME - 20
IRERE BLOOM 1 LIMITED
- nowHEAREF BLOOM 1 LIMITED - 2011-02-18HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-12-09 ~ dissolvedIIF 132 - Director → ME - 21
IRERE BLOOM 2 LIMITED
- nowHEAREF BLOOM 2 LIMITED - 2011-02-18HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-12-09 ~ dissolvedIIF 128 - Director → ME - 22HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-12-09 ~ dissolvedIIF 127 - Director → ME
- 23HSIL COYOTE NOMINEE LIMITED - 2011-04-14 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2010-02-19 ~ dissolvedIIF 126 - Director → ME
- 24HSIL COYOTE TRUSTEE LIMITED - 2011-04-14 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2010-02-19 ~ dissolvedIIF 125 - Director → ME
- 25
IRERE EAGLE 1 LIMITED
- nowHEAREF EAGLE 1 LIMITED - 2011-02-18HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)50 GBP2015-12-31Officer 2010-01-29 ~ dissolvedIIF 134 - Director → ME - 26
IRERE EAGLE 2 LIMITED
- nowHEAREF EAGLE 2 LIMITED - 2011-02-18HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)50 GBP2015-12-31Officer 2010-01-29 ~ dissolvedIIF 131 - Director → ME - 27HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2010-01-29 ~ dissolvedIIF 133 - Director → ME
- 28
IRERE HIT 1 LIMITED
- nowHEAREF HIT 1 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-10-01 ~ dissolvedIIF 14 - Director → ME - 29
IRERE HIT 2 LIMITED
- nowHEAREF HIT 2 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-10-01 ~ dissolvedIIF 28 - Director → ME - 30HEAREF HIT HOLDINGS LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-10-01 ~ dissolvedIIF 18 - Director → ME
- 31
IRERE KINGDOM 1 LIMITED
- nowAREF KINGDOM 1 LIMITED - 2011-02-18 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2010-12-02 ~ dissolvedIIF 53 - Director → ME - 32
IRERE KINGDOM 2 LIMITED
- nowAREF KINGDOM 2 LIMITED - 2011-02-18 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2010-12-02 ~ dissolvedIIF 50 - Director → ME - 33AREF KINGDOM HOLDINGS LIMITED - 2011-02-18 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2019-12-31Officer 2010-12-02 ~ dissolvedIIF 59 - Director → ME
- 34
IRERE SHERWOOD 1 LIMITED
- nowHEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-11-11 ~ dissolvedIIF 17 - Director → ME - 35
IRERE SHERWOOD 2 LIMITED
- nowHEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-11-11 ~ dissolvedIIF 129 - Director → ME - 36HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-11-11 ~ dissolvedIIF 135 - Director → ME
- 37
IRERE SIT 1 LIMITED
- nowHEAREF SIT 1 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-05-27 ~ dissolvedIIF 26 - Director → ME - 38
IRERE SIT 2 LIMITED
- nowHEAREF SIT 2 LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-05-27 ~ dissolvedIIF 24 - Director → ME - 39HEAREF SIT HOLDINGS LIMITED - 2011-02-18 12 Charles Ii Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-05-27 ~ dissolvedIIF 95 - Director → ME
- 40
IULIF SPV 1 LTD
- nowLAST MILE SPV 1 LTD - 2021-01-19 10 Cork Street Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)17,241 GBP2023-03-31Officer 2020-12-30 ~ dissolvedIIF 1 - Director → ME - 41
IULIF SPV 2 LTD
- nowLAST MILE SPV 2 LTD - 2021-01-19 Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (4 parents)Officer 2020-12-30 ~ dissolvedIIF 46 - Director → ME - 42
IULIF SPV 4 LTD
- nowLAST MILE SPV 4 LTD - 2021-01-20 10 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)36,127 GBP2023-03-31Officer 2020-12-30 ~ dissolvedIIF 4 - Director → ME - 43
IULIF SPV 5 LTD
- nowLAST MILE SPV 5 LTD - 2021-01-19 Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-12-30 ~ dissolvedIIF 45 - Director → ME - 44
IULIF SPV 6 LTD
- nowLAST MILE SPV 6 LTD - 2021-01-19 Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-12-30 ~ dissolvedIIF 48 - Director → ME - 45
IULIF SPV 7 LTD
- nowLAST MILE SPV 7 LTD - 2021-01-19 Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (4 parents)Officer 2020-12-30 ~ dissolvedIIF 47 - Director → ME - 46
IULIF SPV 8 LTD
- nowLAST MILE NO. 8 AYLESFORD LTD - 2021-01-19LAST MILE NO.8 WEST THURROCK LTD - 2019-07-26 Level 7 One Bartholomew Close, Barts Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-12-30 ~ dissolvedIIF 49 - Director → ME - 47
MIXD REIT LIMITED
- nowMIXD REIT PLC - 2018-07-30 12 Charles Ii Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-20 ~ dissolvedIIF 112 - Director → ME - 48 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2011-04-30 ~ dissolvedIIF 11 - Director → ME
- 49 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (11 parents, 12 offsprings)Equity (Company account)547,368 GBP2023-12-31Officer 2025-09-29 ~ nowIIF 115 - LLP Designated Member → ME
- 50 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (11 parents, 32 offsprings)Net Assets/Liabilities (Company account)358,350 GBP2023-12-31Officer 2025-09-29 ~ nowIIF 114 - LLP Designated Member → ME
- 51 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Equity (Company account)10 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 106 - Director → ME
- 52 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 111 - Director → ME
- 53 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 113 - Director → ME
- 54 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-09-29 ~ nowIIF 109 - Director → ME
- 55 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-09-29 ~ nowIIF 108 - Director → ME
- 56 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (5 parents)Officer 2025-09-29 ~ nowIIF 110 - Director → ME
- 57 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2023-03-31Officer 2025-09-29 ~ nowIIF 98 - Director → ME
- 58 Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 99 - Director → ME
- 59 Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 101 - Director → ME
- 60 Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-09-29 ~ nowIIF 100 - Director → ME
- 61 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)10 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 105 - Director → ME
- 62 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 104 - Director → ME
- 63 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)10 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 102 - Director → ME
- 64 50 C/o Newcore Capital Management Llp, Marshall Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 97 - Director → ME
- 65 First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-03-31Officer 2025-09-29 ~ nowIIF 103 - Director → ME
- 66 First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-29 ~ nowIIF 107 - Director → ME
Ceased
68
- 1 2 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (4 parents)Officer 2010-09-08 ~ 2014-04-16IIF 21 - Director → ME
- 2IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-27 ~ 2024-07-31IIF 2 - Director → ME
- 3IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-27 ~ 2024-07-31IIF 3 - Director → ME
- 4
ALIF (NO.1) GP LIMITED
- nowIULIF (NO 1) GP LIMITED - 2022-02-25IULIF ACORN GP LIMITED - 2019-11-26 Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2019-12-31Officer 2019-05-10 ~ 2024-07-31IIF 9 - Director → ME - 5IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-12-23 ~ 2024-07-31IIF 7 - Director → ME
- 6IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-12-23 ~ 2024-07-31IIF 5 - Director → ME
- 7
ALIF NOMINEE 1 LIMITED
- nowIULIF NOMINEE 1 LIMITED - 2022-02-17IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-06-11 ~ 2024-07-31IIF 38 - Director → ME - 8
ALIF NOMINEE 2 LIMITED
- nowIULIF ACORN NOMINEE 2 LIMITED - 2019-11-26IULIF NOMINEE 2 LIMITED - 2022-02-17 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-06-11 ~ 2024-07-31IIF 42 - Director → ME - 9 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Officer 2011-04-07 ~ 2014-04-16IIF 30 - Director → ME
- 10INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17TROPICALFLAME LIMITED - 2008-01-29HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Officer 2008-01-28 ~ 2024-07-31IIF 37 - Director → ME
- 11INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17 Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (2 parents)Officer 2011-08-03 ~ 2024-07-31IIF 41 - Director → ME
- 12
ARA UK TIGER GP LIMITED
- nowINFRARED UK TIGER GP LIMITED - 2022-02-17 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2014-05-27 ~ 2024-07-31IIF 43 - Director → ME - 13
ARAF II LIMITED
- nowIRAF II LIMITED - 2022-02-17 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2015-10-22 ~ 2024-07-31IIF 39 - Director → ME - 14
ARAF III LIMITED
- nowIRAF III LIMITED - 2022-02-17 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2015-07-29 ~ 2025-01-01IIF 44 - Director → ME - 15ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 5 offsprings)Officer 2002-04-12 ~ 2006-12-14IIF 85 - Director → ME 2008-08-04 ~ 2014-04-16IIF 20 - Director → ME 2007-01-10 ~ 2008-08-04IIF 84 - Director → ME
- 16 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (4 parents)Officer 2011-04-11 ~ 2014-04-16IIF 19 - Director → ME
- 17ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20 8 Canada Square, LondonActive Corporate (5 parents)Officer 2002-04-12 ~ 2004-10-07IIF 119 - Director → ME
- 18ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2002-04-12 ~ 2004-10-07IIF 123 - Director → ME
- 19ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2002-04-12 ~ 2004-10-07IIF 121 - Director → ME
- 20 100 Duncrue Street, BelfastActive Corporate (2 parents)Equity (Company account)-40,615 GBP2023-12-31Officer 2011-04-08 ~ 2014-02-28IIF 15 - Director → ME
- 21
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,459,148 GBP2024-12-31Officer 2003-09-29 ~ 2003-12-02IIF 120 - Director → ME - 22INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04HACKREMCO (NO. 1) LLP - 2010-12-15 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer 2011-04-30 ~ 2021-12-07IIF 118 - LLP Member → ME 2021-12-07 ~ 2024-08-24IIF 117 - LLP Member → ME
- 23MC186 LIMITED - 2001-07-09 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-05 ~ 2009-04-09IIF 79 - Director → ME
- 24MC188 LIMITED - 2001-07-09 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-06 ~ 2009-04-09IIF 90 - Director → ME
- 25MC191 LIMITED - 2001-07-20 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-18 ~ 2009-04-09IIF 81 - Director → ME
- 26MC192 LIMITED - 2001-07-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ 2009-04-09IIF 87 - Director → ME
- 27CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01RAPID 6726 LIMITED - 1988-10-11 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 1999-12-22 ~ 2009-04-09IIF 92 - Director → ME
- 28
CL RESIDENTIAL LIMITED
- nowCHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22LEGIBUS 385 LIMITED - 1984-04-03 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2001-08-08 ~ 2009-04-09IIF 73 - Director → ME - 29PEUREULA INVESTMENTS LIMITED - 1990-11-19 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-02-15 ~ 2008-08-06IIF 80 - Director → ME
- 30
CROMWELL LAND LIMITED
- nowCROMWELL LAND SECURITIES LIMITED - 2001-05-21CROMWELL LAND SECURITY LIMITED - 1990-12-06CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19CITYLAND HOTELS LIMITED - 1989-02-15 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2003-09-26 ~ 2009-04-09IIF 88 - Director → ME - 31 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2011-04-30IIF 74 - Director → ME
- 32ARA EUROPE GP HOLDCO LIMITED - 2024-06-14 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents, 23 offsprings)Officer 2022-02-04 ~ 2024-07-31IIF 96 - Director → ME
- 33ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24 Ferguson House, Marylebone Road, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2021-12-07 ~ 2024-08-22IIF 6 - Director → ME
- 34ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20 210 Pentonville Road, London, Great BritainDissolved Corporate (4 parents, 1 offspring)Officer 2002-04-12 ~ 2004-10-07IIF 122 - Director → ME
- 35IRAF GORDON SARL - 2024-03-05 33 Rue Du Puits Romain, Bertrange, LuxembourgRegistered Corporate (2 parents)OfficerResponsible for executive director. 2023-01-21 ~ 2024-02-27IIF 139 - Managing Officer → ME
- 36HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12 11-15 Wigmore Street, LondonDissolved Corporate (5 parents)Officer 2004-04-16 ~ 2006-06-30IIF 93 - Director → ME
- 37HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28IRAF UK PAN GP LIMITED - 2021-10-26 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2016-10-31 ~ 2021-10-22IIF 70 - Director → ME
- 38HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-11-30Officer 2016-11-01 ~ 2021-10-22IIF 60 - Director → ME
- 39IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-11-30Officer 2016-11-01 ~ 2021-10-22IIF 51 - Director → ME
- 40259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19 8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2002-12-16 ~ 2009-04-29IIF 72 - Director → ME
- 41CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-12-16 ~ 2009-07-02IIF 76 - Director → ME
- 42CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01BROADSTENCE LIMITED - 1987-02-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2008-04-02 ~ 2010-01-18IIF 77 - Director → ME 2001-02-12 ~ 2008-03-13IIF 91 - Director → ME
- 43
HSBC ROSE (UK) LIMITED
- nowENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04 8 Canada Square, LondonDissolved Corporate (6 parents)Officer 2002-04-12 ~ 2004-10-07IIF 124 - Director → ME - 44CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21LAW 942 LIMITED - 1998-06-29CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23 8 Canada Square, LondonActive Corporate (5 parents, 2 offsprings)Officer 2002-04-24 ~ 2009-04-23IIF 86 - Director → ME
- 45ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06 First Point, Buckingham Gate, Gatwick, West SussexDissolved Corporate (3 parents)Officer 2002-04-12 ~ 2011-04-30IIF 89 - Director → ME
- 46
HSIL INVESTMENTS LIMITED
- nowSOUTHVILLE LIMITED - 2002-05-15IO NOMINEE LIMITED - 2006-12-15 8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2002-05-14 ~ 2009-04-29IIF 75 - Director → ME - 47INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 15 offsprings)Equity (Company account)100 GBP2021-12-31Officer 2009-11-11 ~ 2018-10-29IIF 130 - Director → ME
- 48CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01909TH SHELF TRADING COMPANY LIMITED - 1997-11-03HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer 2001-02-12 ~ 2009-04-29IIF 78 - Director → ME
- 49HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30 Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer 2009-11-11 ~ 2022-03-07IIF 136 - Director → ME
- 502212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)Officer 2003-07-10 ~ 2008-02-29IIF 82 - Director → ME
- 51IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24 Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (5 parents)Officer 2019-04-17 ~ 2024-07-31IIF 8 - Director → ME
- 52
IRAF TRIUMPH LTD
- nowIRAF TRICOLORE LIMITED - 2019-06-24IRAF TRICALORE LIMITED - 2019-05-07 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-04-17 ~ 2024-07-31IIF 10 - Director → ME - 53 82 St John Street, LondonLiquidation Corporate (5 parents)Officer 2018-09-05 ~ 2024-07-31IIF 33 - Director → ME
- 54
MILEWAY VANTAGE 1 LTD
- nowIRAF UK VANTAGE 1 LIMITED - 2021-04-03 3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-09-06 ~ 2021-03-24IIF 55 - Director → ME - 55
MILEWAY VANTAGE 2 LTD
- nowIRAF UK VANTAGE 2 LIMITED - 2021-04-03 3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2018-09-06 ~ 2021-03-24IIF 52 - Director → ME - 56
MILEWAY VANTAGE 3 LTD
- nowIRAF UK VANTAGE 3 LIMITED - 2021-04-03 3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2018-09-06 ~ 2021-03-24IIF 63 - Director → ME - 57EVER 2295 LIMITED - 2004-03-11HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29 3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2018-10-26 ~ 2021-03-24IIF 69 - Director → ME
- 58 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2003-08-05 ~ 2010-02-01IIF 83 - Director → ME
- 59INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06 Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Officer 2012-02-23 ~ 2021-08-26IIF 68 - Director → ME
- 60INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06 Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2012-02-23 ~ 2021-08-26IIF 62 - Director → ME
- 61INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06 Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2012-02-23 ~ 2021-08-26IIF 71 - Director → ME
- 62 5 New Street Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2011-08-02 ~ 2017-01-01IIF 23 - Director → ME
- 63INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29 27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-06-30Officer 2013-02-15 ~ 2016-03-04IIF 138 - Director → ME
- 64INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29 27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer 2013-02-15 ~ 2016-03-04IIF 34 - Director → ME
- 65INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29 27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer 2013-02-15 ~ 2016-03-04IIF 35 - Director → ME
- 66 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-05-27 ~ 2025-08-06IIF 116 - LLP Designated Member → MEPerson with significant control 2021-05-27 ~ 2021-08-12IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30PIXIEDALE LIMITED - 2003-08-13 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2003-08-07 ~ 2012-12-21IIF 29 - Director → ME
- 68INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30PIXIEBROOK LIMITED - 2003-08-13 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2003-08-07 ~ 2012-12-21IIF 27 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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