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

Guionneau, Werner Marc Friedrich Von

    Related profiles found in government register
  • Guionneau, Werner Marc Friedrich Von
    German banker born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guionneau, Werner Marc Friedrich Von
    German director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Mr Werner Marc Friedrich Von Guionneau
    German born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Von Guionneau, Werner Marc Friedrich
    German, banker born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Von Guionneau, Werner Marc Friedrich
    German, none born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Von Guionneau, Werner Marc Friedrich
    German banker/consultant born in April 1957

    Registered addresses and corresponding companies

    • 14 Connaught Square, London, W2 2HG

      IIF 47
  • Von Guionneau, Werner Marc Friedrich
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Level 21, 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 48

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

      IIF 49 IIF 50
  • Mr Werner Marc Friedrich Von Guionneau
    German, born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Werner Marc Friedrich Von Guionneau
    German, born in April 1957

    Registered addresses and corresponding companies

    • 33, Lansdowne Road, London, W11 2LQ, England

      IIF 52
child relation
Offspring entities and appointments
Active 6
  • 1
    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
    2010-11-17 ~ now
    IIF 49 - llp-member → ME
  • 2
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 3
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 20 - director → ME
  • 4
    Company number 03508099
    Non-active corporate
    Officer
    1998-04-01 ~ now
    IIF 35 - director → ME
  • 5
    Company number 03593084
    Non-active corporate
    Officer
    1999-07-30 ~ now
    IIF 32 - director → ME
  • 6
    Company number 03946775
    Non-active corporate
    Officer
    2000-07-27 ~ now
    IIF 21 - director → ME
Ceased 43
  • 1
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2008-02-19 ~ 2021-12-07
    IIF 14 - director → ME
  • 2
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-01-26 ~ 2021-12-07
    IIF 44 - director → ME
  • 3
    INFRARED NF CHINA INVESTMENT II LIMITED - 2021-05-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-04 ~ 2021-04-30
    IIF 8 - director → ME
  • 4
    INFRARED NF CHINA INVESTMENT LIMITED - 2021-05-04
    HSBC NF CHINA INVESTMENT LIMITED - 2011-04-06
    LOTHIAN SHELF (581) LIMITED - 2007-05-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-05-10 ~ 2021-04-30
    IIF 38 - director → ME
  • 5
    BOURTON GROUP CONSULTANTS LIMITED - 2015-11-16
    BOURTON GROUP LIMITED - 2015-04-24
    INGERSOLL ENGINEERS LIMITED - 1997-04-21
    BUILDMOON LIMITED - 1987-12-24
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-01
    IIF 47 - director → ME
  • 6
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-03 ~ 2001-08-15
    IIF 36 - director → ME
  • 7
    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
    2010-11-17 ~ 2024-08-23
    IIF 50 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 17 - Has significant influence or control → OE
  • 8
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2011-04-30
    IIF 4 - director → ME
  • 9
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 1999-12-08
    IIF 22 - director → ME
  • 10
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-01 ~ 2000-06-15
    IIF 29 - director → ME
  • 11
    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 ~ 2011-04-30
    IIF 37 - director → ME
  • 12
    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
    1999-06-01 ~ 2012-07-10
    IIF 1 - director → ME
  • 13
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-15 ~ 2007-12-21
    IIF 23 - director → ME
  • 14
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-15 ~ 2006-06-30
    IIF 33 - director → ME
  • 15
    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 31 - director → ME
  • 16
    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
    1997-09-25 ~ 2011-04-30
    IIF 6 - director → ME
  • 17
    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
    1997-12-19 ~ 2011-04-30
    IIF 26 - director → ME
  • 18
    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
    1997-10-02 ~ 2011-04-30
    IIF 27 - director → ME
  • 19
    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
    1996-11-20 ~ 2011-04-30
    IIF 28 - director → ME
  • 20
    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 ~ 2011-04-30
    IIF 5 - director → ME
  • 21
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2011-04-30
    IIF 24 - director → ME
  • 22
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-03 ~ 2023-07-01
    IIF 12 - director → ME
  • 23
    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
    2018-10-29 ~ 2023-07-01
    IIF 41 - director → ME
  • 24
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Officer
    2010-11-18 ~ 2023-07-01
    IIF 43 - director → ME
  • 25
    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 ~ 2023-07-01
    IIF 13 - director → ME
  • 26
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-02-20 ~ 2023-07-01
    IIF 15 - director → ME
  • 27
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ 2023-07-01
    IIF 7 - director → ME
  • 28
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ 2023-07-01
    IIF 10 - director → ME
  • 29
    PATERNOSTER IIF III GP LIMITED - 2017-03-28
    PATERNOSTER PARTNERS 3 LIMITED - 2011-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2017-03-30
    IIF 19 - director → ME
  • 30
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-25 ~ 2023-07-01
    IIF 11 - director → ME
  • 31
    PATERNOSTER IEIF GP LIMITED - 2018-01-03
    PATERNOSTER PARTNERS 2 LIMITED - 2011-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-02-19 ~ 2018-01-02
    IIF 18 - director → ME
  • 32
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2023-07-01
    IIF 40 - director → ME
  • 33
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2012-06-18 ~ 2023-07-01
    IIF 42 - director → ME
  • 34
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (20 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2011-04-30
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 16 - Has significant influence or control → OE
    2016-04-06 ~ 2023-07-01
    IIF 51 - Has significant influence or control → OE
  • 35
    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 ~ 2007-12-03
    IIF 25 - director → ME
  • 36
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Officer
    2006-01-10 ~ 2023-07-01
    IIF 9 - director → ME
  • 37
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-04-26 ~ 2023-07-01
    IIF 45 - director → ME
  • 38
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-10 ~ 2023-07-01
    IIF 46 - director → ME
  • 39
    PATERNOSTER HEAREF GP LIMITED - 2011-02-25
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-11-26 ~ 2023-07-01
    IIF 39 - director → ME
  • 40
    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 2 - director → ME
  • 41
    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 3 - director → ME
  • 42
    Company number 03364696
    Non-active corporate
    Officer
    1997-10-02 ~ 2003-01-07
    IIF 34 - director → ME
  • 43
    Company number 03946777
    Non-active corporate
    Officer
    2000-07-27 ~ 2003-01-07
    IIF 30 - director → ME

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