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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Albuquerque, Simon Peter

    Related profiles found in government register
  • De Albuquerque, Simon Peter
    British banker born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • De Albuquerque, Simon Peter
    British consultant born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 15, Fielding Mews, Barnes, London, SW13 9EY, England

      IIF 20
  • De Albuquerque, Simon Peter
    British banker born in September 1952

    Registered addresses and corresponding companies
    • 25 Melville Road, London, SW13 9RH

      IIF 21 IIF 22
    • Ciceron 212, Ph 1, Col. Polanco Del. Miguel Hidalgo, Mexico D.f., Mexico, C.P. 11560, Mexico

      IIF 23 IIF 24
  • Mr Simon Peter De Albuquerque
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 15, Fielding Mews, Barnes, London, SW13 9EY, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    126,250 GBP2019-10-31
    Officer
    2010-04-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
Ceased 21
  • 1
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2008-08-27
    IIF 11 - director → ME
  • 2
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-01-09 ~ 2008-08-04
    IIF 13 - director → ME
    2004-10-18 ~ 2006-12-14
    IIF 18 - director → ME
  • 3
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2007-01-18 ~ 2008-04-07
    IIF 2 - director → ME
  • 4
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2008-04-04
    IIF 8 - director → ME
  • 5
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1984-10-04 ~ 2000-01-06
    IIF 21 - director → ME
    ~ 1993-04-24
    IIF 22 - director → ME
  • 6
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-22 ~ 2008-02-05
    IIF 6 - director → ME
  • 7
    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 (3 parents)
    Officer
    2001-08-08 ~ 2008-03-05
    IIF 5 - director → ME
  • 8
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-22 ~ 2008-04-01
    IIF 12 - director → ME
  • 9
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-11 ~ 2006-06-30
    IIF 15 - director → ME
  • 10
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-29 ~ 2006-06-30
    IIF 7 - director → ME
  • 11
    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 (4 parents)
    Officer
    1999-05-11 ~ 2008-02-05
    IIF 10 - director → ME
  • 12
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2008-04-03
    IIF 14 - director → ME
  • 13
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2008-04-03
    IIF 16 - director → ME
  • 14
    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 (4 parents)
    Officer
    1999-06-16 ~ 2008-03-13
    IIF 1 - director → ME
  • 15
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2009-06-15
    IIF 24 - director → ME
  • 16
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-10-18 ~ 2008-04-02
    IIF 3 - director → ME
  • 17
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2008-02-19
    IIF 19 - director → ME
  • 18
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    1999-06-03 ~ 2008-11-25
    IIF 23 - director → ME
  • 19
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-07-10 ~ 2008-03-05
    IIF 9 - director → ME
  • 20
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-08-13 ~ 2008-03-05
    IIF 4 - director → ME
  • 21
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-08-07 ~ 2008-03-13
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.