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

Bond, Iain Douglas

    Related profiles found in government register
  • Bond, Iain Douglas
    British chartered surveyor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 1
  • Bond, Iain Douglas
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

    • 40, St. Peters Square, London, W6 9NR, United Kingdom

      IIF 3
  • Bond, Iain Douglas
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16
  • Bond, Iain Douglas
    British property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Charles Ii Street, London, SW1Y 4QU

      IIF 17

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

      IIF 18
  • Bond, Iain Douglas
    British property director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bond, Iain Douglas
    British property executive born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 St Peters Square, London, W6 9NR

      IIF 60
  • Bond, Iain Douglas
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Mr Iain Douglas Bond
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, St. Peters Square, London, W6 9NR

      IIF 62
  • Bond, Iain Douglas
    British

    Registered addresses and corresponding companies

    • 40 St Peters Square, London, W6 9NR

      IIF 63
child relation
Offspring entities and appointments
Active 5
  • 1
    40 St. Peters Square, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    577,402 GBP2024-01-31
    Officer
    2014-01-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    HSIL (BRISTOL) LIMITED - 2011-04-06
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 29 - director → ME
  • 3
    HSIL COYOTE NOMINEE LIMITED - 2011-04-14
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 21 - director → ME
  • 4
    HSIL COYOTE TRUSTEE LIMITED - 2011-04-14
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 40 - director → ME
  • 5
    LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
    BROOMCO (3102) LIMITED - 2003-04-03
    5 New Street Square, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,786 GBP2015-12-31
    Officer
    2022-05-20 ~ now
    IIF 1 - director → ME
Ceased 57
  • 1
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-01-18 ~ 2014-04-16
    IIF 35 - director → ME
  • 2
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2014-04-16
    IIF 22 - director → ME
  • 3
    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
    2009-07-21 ~ 2014-10-07
    IIF 46 - director → ME
  • 4
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-08-03 ~ 2014-10-07
    IIF 31 - director → ME
  • 5
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2014-10-07
    IIF 24 - director → ME
  • 6
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2014-10-07
    IIF 47 - director → ME
  • 7
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-12-23 ~ 2014-10-07
    IIF 54 - director → ME
  • 8
    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
    2006-12-14 ~ 2014-04-16
    IIF 28 - director → ME
  • 9
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2007-01-18 ~ 2014-04-16
    IIF 27 - director → ME
  • 10
    100 Duncrue Street, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -40,615 GBP2023-12-31
    Officer
    2008-08-22 ~ 2014-02-28
    IIF 2 - director → ME
  • 11
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Corporate (4 parents)
    Officer
    2014-02-17 ~ 2021-01-04
    IIF 16 - director → ME
  • 12
    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
    2000-03-02 ~ 2003-09-29
    IIF 56 - director → ME
  • 13
    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 ~ 2014-04-05
    IIF 61 - llp-member → ME
  • 14
    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 ~ 2015-11-30
    IIF 19 - director → ME
  • 15
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ 2015-11-30
    IIF 42 - director → ME
  • 16
    Verde, 10 Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-08 ~ 2011-11-22
    IIF 37 - director → ME
  • 17
    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
    2000-01-26 ~ 2006-07-13
    IIF 58 - director → ME
  • 18
    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
    2003-05-16 ~ 2009-08-31
    IIF 57 - director → ME
  • 19
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2011-04-30
    IIF 59 - director → ME
  • 20
    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 ~ 2014-10-07
    IIF 51 - director → ME
  • 21
    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 ~ 2014-10-07
    IIF 25 - director → ME
  • 22
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2015-01-06
    IIF 14 - director → ME
  • 23
    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 ~ 2015-01-07
    IIF 13 - director → ME
  • 24
    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 ~ 2015-01-06
    IIF 15 - director → ME
  • 25
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-27 ~ 2014-10-09
    IIF 8 - director → ME
  • 26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ 2014-10-09
    IIF 9 - director → ME
  • 27
    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 ~ 2014-10-09
    IIF 4 - director → ME
  • 28
    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 ~ 2014-10-07
    IIF 26 - director → ME
  • 29
    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 ~ 2014-10-07
    IIF 50 - director → ME
  • 30
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2014-10-07
    IIF 18 - director → ME
  • 31
    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 ~ 2014-10-07
    IIF 43 - director → ME
  • 32
    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 ~ 2014-10-07
    IIF 38 - director → ME
  • 33
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2014-10-07
    IIF 34 - director → ME
  • 34
    HEAREF HIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2014-10-07
    IIF 23 - director → ME
  • 35
    HEAREF HIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2014-10-07
    IIF 45 - director → ME
  • 36
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2014-10-07
    IIF 41 - director → ME
  • 37
    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 ~ 2015-03-18
    IIF 30 - director → ME
  • 38
    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 ~ 2015-03-18
    IIF 49 - director → ME
  • 39
    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 ~ 2015-03-18
    IIF 53 - director → ME
  • 40
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-11 ~ 2014-10-07
    IIF 48 - director → ME
  • 41
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-11 ~ 2014-10-07
    IIF 36 - director → ME
  • 42
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-11-11 ~ 2014-10-07
    IIF 52 - director → ME
  • 43
    HEAREF SIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2014-10-07
    IIF 39 - director → ME
  • 44
    HEAREF SIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2014-10-07
    IIF 33 - director → ME
  • 45
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2014-10-07
    IIF 32 - director → ME
  • 46
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-30 ~ 2015-11-30
    IIF 17 - director → ME
  • 47
    One, New Change, London
    Dissolved corporate (3 parents)
    Officer
    1995-12-27 ~ 1996-02-29
    IIF 63 - secretary → ME
  • 48
    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 ~ 2014-10-09
    IIF 5 - director → ME
  • 49
    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 ~ 2014-10-09
    IIF 6 - director → ME
  • 50
    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 ~ 2014-10-09
    IIF 7 - director → ME
  • 51
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ 2014-10-07
    IIF 20 - director → ME
  • 52
    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 ~ 2014-10-09
    IIF 10 - director → ME
  • 53
    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 ~ 2014-10-09
    IIF 12 - director → ME
  • 54
    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 ~ 2014-10-09
    IIF 11 - director → ME
  • 55
    HALLCO 205 LIMITED - 1998-06-05
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (7 parents)
    Equity (Company account)
    460 GBP2023-12-31
    Officer
    1998-06-30 ~ 1999-11-24
    IIF 60 - director → ME
  • 56
    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
    2003-11-27 ~ 2012-12-21
    IIF 55 - director → ME
  • 57
    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
    2003-11-27 ~ 2012-12-21
    IIF 44 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.