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

Thorp, Timothy Geoffrey

    Related profiles found in government register
  • Thorp, Timothy Geoffrey
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thorp, Timothy Geoffrey
    British chartered accoutant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 95
  • Thorp, Timothy Geoffrey
    British chief operating officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cork Street, London, W1S 3LW, United Kingdom

      IIF 96
  • Thorp, Timothy Geoffrey
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 97
  • Thorp, Timothy Geoffrey
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 98

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

      IIF 99 IIF 100
  • Thorp, Timothy Geoffrey
    British chartered accountant born in October 1964

    Registered addresses and corresponding companies
  • Thorp, Timothy Geoffrey
    British director born in October 1964

    Registered addresses and corresponding companies
  • Thorp, Timothy Geoffrey
    British accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 107 IIF 108
  • Thorp, Timothy Geoffrey
    British chartered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorp, Timothy Geoffrey
    British charterered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • Mr Timothy Geoffrey Thorp
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31 North Side, Wandsworth Common, London, SW18 2SU, United Kingdom

      IIF 119
  • Thorp, Timothy Geoffrey
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
  • Thorp, Timothy Geoffrey
    British, director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Georges Road, Sevenoaks, Kent, TN13 3ND, United Kingdom

      IIF 121
child relation
Offspring entities and appointments
Active 50
  • 1
    INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
    10 Cork Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ dissolved
    IIF 37 - director → ME
  • 2
    INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
    10 Cork Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ dissolved
    IIF 41 - director → ME
  • 3
    10 Cork Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-01-25 ~ dissolved
    IIF 3 - director → ME
  • 4
    IRAF III LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-29 ~ now
    IIF 45 - director → ME
  • 5
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 26 - director → ME
  • 6
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 32 - director → ME
  • 7
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-12-23 ~ dissolved
    IIF 33 - director → ME
  • 8
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-30 ~ dissolved
    IIF 13 - director → ME
  • 9
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-07 ~ dissolved
    IIF 17 - director → ME
  • 10
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 14 - director → ME
  • 11
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-17 ~ now
    IIF 62 - director → ME
  • 12
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ now
    IIF 67 - director → ME
  • 13
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ now
    IIF 59 - director → ME
  • 14
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-27 ~ now
    IIF 55 - director → ME
  • 15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ now
    IIF 68 - director → ME
  • 16
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ dissolved
    IIF 65 - director → ME
  • 17
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ dissolved
    IIF 57 - director → ME
  • 18
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ dissolved
    IIF 58 - director → ME
  • 19
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ dissolved
    IIF 66 - director → ME
  • 20
    HSIL (BRISTOL) LIMITED - 2011-04-06
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 23 - director → ME
  • 21
    HEAREF BLOOM 1 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 114 - director → ME
  • 22
    HEAREF BLOOM 2 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 110 - director → ME
  • 23
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-12-09 ~ dissolved
    IIF 109 - director → ME
  • 24
    HSIL COYOTE NOMINEE LIMITED - 2011-04-14
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 108 - director → ME
  • 25
    HSIL COYOTE TRUSTEE LIMITED - 2011-04-14
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 107 - director → ME
  • 26
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 116 - director → ME
  • 27
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 113 - director → ME
  • 28
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 115 - director → ME
  • 29
    HEAREF HIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 15 - director → ME
  • 30
    HEAREF HIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 29 - director → ME
  • 31
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 19 - director → ME
  • 32
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ dissolved
    IIF 54 - director → ME
  • 33
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ dissolved
    IIF 51 - director → ME
  • 34
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ dissolved
    IIF 60 - director → ME
  • 35
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 18 - director → ME
  • 36
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 111 - director → ME
  • 37
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-11-11 ~ dissolved
    IIF 117 - director → ME
  • 38
    HEAREF SIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 27 - director → ME
  • 39
    HEAREF SIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 25 - director → ME
  • 40
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 95 - director → ME
  • 41
    LAST MILE SPV 1 LTD - 2021-01-19
    10 Cork Street Cork Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    17,241 GBP2023-03-31
    Officer
    2020-12-30 ~ dissolved
    IIF 1 - director → ME
  • 42
    LAST MILE SPV 2 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 47 - director → ME
  • 43
    LAST MILE SPV 4 LTD - 2021-01-20
    10 Cork Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    36,127 GBP2023-03-31
    Officer
    2020-12-30 ~ dissolved
    IIF 5 - director → ME
  • 44
    LAST MILE SPV 5 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-12-30 ~ dissolved
    IIF 46 - director → ME
  • 45
    LAST MILE SPV 6 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-12-30 ~ dissolved
    IIF 49 - director → ME
  • 46
    LAST MILE SPV 7 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 48 - director → ME
  • 47
    LAST MILE NO. 8 AYLESFORD LTD - 2021-01-19
    LAST MILE NO.8 WEST THURROCK LTD - 2019-07-26
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-12-30 ~ dissolved
    IIF 50 - director → ME
  • 48
    MIXD REIT PLC - 2018-07-30
    12 Charles Ii Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 97 - director → ME
  • 49
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-30 ~ dissolved
    IIF 12 - director → ME
  • 50
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 98 - llp-designated-member → ME
Ceased 67
  • 1
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ 2014-04-16
    IIF 22 - director → ME
  • 2
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-27 ~ 2024-07-31
    IIF 2 - director → ME
  • 3
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-27 ~ 2024-07-31
    IIF 4 - director → ME
  • 4
    IULIF (NO 1) GP LIMITED - 2022-02-25
    IULIF ACORN GP LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-05-10 ~ 2024-07-31
    IIF 10 - director → ME
  • 5
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-23 ~ 2024-07-31
    IIF 8 - director → ME
  • 6
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-23 ~ 2024-07-31
    IIF 6 - director → ME
  • 7
    IULIF NOMINEE 1 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-11 ~ 2024-07-31
    IIF 39 - director → ME
  • 8
    IULIF NOMINEE 2 LIMITED - 2022-02-17
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-11 ~ 2024-07-31
    IIF 43 - director → ME
  • 9
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Officer
    2011-04-07 ~ 2014-04-16
    IIF 31 - director → ME
  • 10
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2024-07-31
    IIF 38 - director → ME
  • 11
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-08-03 ~ 2024-07-31
    IIF 42 - director → ME
  • 12
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-27 ~ 2024-07-31
    IIF 44 - director → ME
  • 13
    IRAF II LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-10-22 ~ 2024-07-31
    IIF 40 - director → ME
  • 14
    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
    2008-08-04 ~ 2014-04-16
    IIF 21 - director → ME
    2007-01-10 ~ 2008-08-04
    IIF 85 - director → ME
    2002-04-12 ~ 2006-12-14
    IIF 86 - director → ME
  • 15
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2011-04-11 ~ 2014-04-16
    IIF 20 - director → ME
  • 16
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2002-04-12 ~ 2004-10-07
    IIF 101 - director → ME
  • 17
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-10-07
    IIF 105 - director → ME
  • 18
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-10-07
    IIF 103 - director → ME
  • 19
    100 Duncrue Street, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -40,615 GBP2023-12-31
    Officer
    2011-04-08 ~ 2014-02-28
    IIF 16 - director → ME
  • 20
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-29 ~ 2003-12-02
    IIF 102 - director → ME
  • 21
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2021-12-07
    IIF 100 - llp-member → ME
    2021-12-07 ~ 2024-08-24
    IIF 99 - llp-member → ME
  • 22
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-05 ~ 2009-04-09
    IIF 80 - director → ME
  • 23
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-06 ~ 2009-04-09
    IIF 91 - director → ME
  • 24
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-18 ~ 2009-04-09
    IIF 82 - director → ME
  • 25
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-18 ~ 2009-04-09
    IIF 88 - director → ME
  • 26
    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 ~ 2009-04-09
    IIF 93 - director → ME
  • 27
    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 ~ 2009-04-09
    IIF 74 - director → ME
  • 28
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-15 ~ 2008-08-06
    IIF 81 - director → ME
  • 29
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-26 ~ 2009-04-09
    IIF 89 - director → ME
  • 30
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2011-04-30
    IIF 75 - director → ME
  • 31
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (6 parents, 23 offsprings)
    Officer
    2022-02-04 ~ 2024-07-31
    IIF 96 - director → ME
  • 32
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Ferguson House, Marylebone Road, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2021-12-07 ~ 2024-08-22
    IIF 7 - director → ME
  • 33
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210 Pentonville Road, London, Great Britain
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2004-10-07
    IIF 104 - director → ME
  • 34
    IRAF GORDON SARL - 2024-03-05
    33 Rue Du Puits Romain, Bertrange, Luxembourg
    Corporate (2 parents)
    Officer
    Responsible for executive director.
    2023-01-21 ~ 2024-02-27
    IIF 121 - managing-officer → ME
  • 35
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-16 ~ 2006-06-30
    IIF 94 - director → ME
  • 36
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2021-10-22
    IIF 71 - director → ME
  • 37
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2021-10-22
    IIF 61 - director → ME
  • 38
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2021-10-22
    IIF 52 - director → ME
  • 39
    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
    2002-12-16 ~ 2009-04-29
    IIF 73 - director → ME
  • 40
    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
    2002-12-16 ~ 2009-07-02
    IIF 77 - director → ME
  • 41
    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
    2008-04-02 ~ 2010-01-18
    IIF 78 - director → ME
    2001-02-12 ~ 2008-03-13
    IIF 92 - director → ME
  • 42
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2002-04-12 ~ 2004-10-07
    IIF 106 - director → ME
  • 43
    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
    2002-04-24 ~ 2009-04-23
    IIF 87 - director → ME
  • 44
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-04-12 ~ 2011-04-30
    IIF 90 - director → ME
  • 45
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2009-04-29
    IIF 76 - director → ME
  • 46
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-11 ~ 2018-10-29
    IIF 112 - director → ME
  • 47
    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
    2001-02-12 ~ 2009-04-29
    IIF 79 - director → ME
  • 48
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2022-03-07
    IIF 118 - director → ME
  • 49
    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 ~ 2008-02-29
    IIF 83 - director → ME
  • 50
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2024-07-31
    IIF 9 - director → ME
  • 51
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-17 ~ 2024-07-31
    IIF 11 - director → ME
  • 52
    82 St John Street, London
    Corporate (5 parents)
    Officer
    2018-09-05 ~ 2024-07-31
    IIF 34 - director → ME
  • 53
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 56 - director → ME
  • 54
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 53 - director → ME
  • 55
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 64 - director → ME
  • 56
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2018-10-26 ~ 2021-03-24
    IIF 70 - director → ME
  • 57
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-05 ~ 2010-02-01
    IIF 84 - director → ME
  • 58
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2021-08-26
    IIF 69 - director → ME
  • 59
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-23 ~ 2021-08-26
    IIF 63 - director → ME
  • 60
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-23 ~ 2021-08-26
    IIF 72 - director → ME
  • 61
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-02 ~ 2017-01-01
    IIF 24 - director → ME
  • 62
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 120 - director → ME
  • 63
    INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 35 - director → ME
  • 64
    INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 36 - director → ME
  • 65
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ 2021-08-12
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    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
    2003-08-07 ~ 2012-12-21
    IIF 30 - director → ME
  • 67
    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 ~ 2012-12-21
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.