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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Katsaros, Andreas

    Related profiles found in government register
  • Katsaros, Andreas
    German born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom

      IIF 1
    • First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom

      IIF 2
    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Katsaros, Andreas
    German company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Katsaros, Andreas
    German director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 27 IIF 28 IIF 29
    • C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 31 IIF 32 IIF 33
    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 34 IIF 35
    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 36 IIF 37
  • Katsaros, Andreas
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 38
    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 39
  • 1
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - now 06454108 OC384542, OC411533
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2022-02-17 06454108
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-08-25 ~ now
    IIF 2 - Director → ME
  • 2
    ARA UK TIGER GP LIMITED
    - now 09058455
    INFRARED UK TIGER GP LIMITED
    - 2022-02-17 09058455
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-05-27 ~ now
    IIF 3 - Director → ME
  • 3
    ARA UK TIGER NOMINEE 1 LIMITED - now
    INFRARED UK TIGER NOMINEE 1 LIMITED
    - 2022-02-17 09058540 09058553
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ 2014-11-14
    IIF 9 - Director → ME
  • 4
    ARA UK TIGER NOMINEE 2 LIMITED - now
    INFRARED UK TIGER NOMINEE 2 LIMITED
    - 2022-02-23 09058553 09058540
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ 2014-11-14
    IIF 23 - Director → ME
  • 5
    AREF BRAZIL 1 LIMITED
    07478005 07478033
    12 Charles Ii Street, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-12-23 ~ 2014-11-14
    IIF 15 - Director → ME
  • 6
    AREF BRAZIL 2 LIMITED
    07478033 07478005
    12 Charles Ii Street, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-12-23 ~ 2014-11-14
    IIF 18 - Director → ME
  • 7
    AREF BRAZIL HOLDINGS LIMITED
    07477966
    12 Charles Ii Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-12-23 ~ 2014-11-14
    IIF 12 - Director → ME
  • 8
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2021-12-07 ~ 2024-08-24
    IIF 39 - LLP Member → ME
    2011-04-30 ~ 2021-12-07
    IIF 40 - LLP Member → ME
  • 9
    HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED
    - 2021-10-26 10453127
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2021-10-22
    IIF 26 - Director → ME
  • 10
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    - now 07073365 07444614
    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)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-07-09 ~ 2018-10-29
    IIF 22 - Director → ME
  • 11
    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
    2010-07-09 ~ 2022-03-07
    IIF 24 - Director → ME
  • 12
    INFRARED UK LION GP LIMITED
    08818231
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-12-17 ~ dissolved
    IIF 37 - Director → ME
  • 13
    INFRARED UK LION NOMINEE 1 LIMITED
    08818236 08818235
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ 2014-11-14
    IIF 34 - Director → ME
  • 14
    INFRARED UK LION NOMINEE 2 LIMITED
    08818235 08818236
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ 2014-11-14
    IIF 35 - Director → ME
  • 15
    INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    08008412 08404653, 07962147
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2012-03-27 ~ now
    IIF 4 - Director → ME
  • 16
    INFRARED UK RETAIL NOMINEE 3 LIMITED
    08008385 08008395, 07962226, 07962299... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (14 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ 2014-11-14
    IIF 29 - Director → ME
  • 17
    INFRARED UK RETAIL NOMINEE 4 LIMITED
    08008395 08008385, 07962226, 07962299... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ 2014-11-14
    IIF 28 - Director → ME
  • 18
    IRAF TRIUMPH HOLDINGS LTD
    - now 11950536
    IRAF TRICOLORE HOLDINGS LIMITED
    - 2019-06-24 11950536
    IRAF TRICALORE HOLDINGS LIMITED
    - 2019-05-07 11950536
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 1 - Director → ME
  • 19
    IRAF UK DRAGON GP LIMITED
    09407816
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-01-27 ~ dissolved
    IIF 25 - Director → ME
  • 20
    IRAF UK VANTAGE HOLDINGS LIMITED
    11554182
    82 St John Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2018-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 21
    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
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2010-07-09 ~ 2014-11-14
    IIF 7 - Director → ME
  • 22
    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
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2010-07-09 ~ 2014-11-14
    IIF 17 - Director → ME
  • 23
    IRERE EAGLE HOLDINGS LIMITED
    - now 07140903
    HEAREF EAGLE HOLDINGS LIMITED
    - 2011-02-18 07140903
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-07-09 ~ 2014-11-14
    IIF 16 - Director → ME
  • 24
    IRERE HIT 1 LIMITED
    - now 07394229 07394223
    HEAREF HIT 1 LIMITED
    - 2011-02-18 07394229 07394223
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-10-01 ~ 2014-11-14
    IIF 13 - Director → ME
  • 25
    IRERE HIT 2 LIMITED
    - now 07394223 07394229
    HEAREF HIT 2 LIMITED
    - 2011-02-18 07394223 07394229
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-10-01 ~ 2014-11-14
    IIF 11 - Director → ME
  • 26
    IRERE HIT HOLDINGS LIMITED
    - now 07394250
    HEAREF HIT HOLDINGS LIMITED
    - 2011-02-18 07394250
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-10-01 ~ 2014-11-14
    IIF 21 - Director → ME
  • 27
    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)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ 2014-11-14
    IIF 8 - Director → ME
  • 28
    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)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ 2014-11-14
    IIF 10 - Director → ME
  • 29
    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)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ 2014-11-14
    IIF 14 - Director → ME
  • 30
    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)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-09-01 ~ 2014-11-14
    IIF 19 - Director → ME
  • 31
    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)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-09-01 ~ 2014-11-14
    IIF 20 - Director → ME
  • 32
    PRECISE RETAIL GP 1 LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER LIMITED
    - 2021-09-06 07962147 08404653, 08008412
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2021-08-26
    IIF 36 - Director → ME
  • 33
    PRECISE RETAIL NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    - 2021-09-06 07962226 08008395, 08008385, 07962299... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-23 ~ 2014-11-14
    IIF 30 - Director → ME
  • 34
    PRECISE RETAIL NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 2 LIMITED
    - 2021-09-06 07962299 08008395, 08008385, 07962226... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-23 ~ 2014-11-14
    IIF 27 - Director → ME
  • 35
    Q GENERAL PARTNER LIMITED
    07709263
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-07-18 ~ 2017-01-01
    IIF 6 - Director → ME
  • 36
    ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED
    - 2016-04-29 08404653 07962147, 08008412
    27-28 Clement's Lane, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 32 - Director → ME
  • 37
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 5 LIMITED
    - 2016-04-29 08405077 08008395, 08008385, 07962226... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-02-15 ~ 2014-11-14
    IIF 31 - Director → ME
  • 38
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 6 LIMITED
    - 2016-04-29 08405100 08008395, 08008385, 07962226... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-02-15 ~ 2014-11-14
    IIF 33 - Director → ME
  • 39
    RUBY INVESTMENT HOLDINGS LLP
    OC437641
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-12 ~ now
    IIF 38 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.