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
Individuals in focus
Gill, Christopher Paul
- British born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companiesLevel 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)18, Burntwood Road, Sevenoaks, Kent, TN13 1PT, United Kingdom
IIF 8Claridge House, High Street, Sevenoaks, Kent , TN13 1HU
IIF 9Sevenoaks School, High Street, Sevenoaks, Kent, TN13 1HU
IIF 10Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
IIF 11
- British bank official born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies - British company director born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companiesLevel 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 14
- British deputy ceo born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 15
- British director born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU
IIF 1612, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 17 IIF 18 IIF 19 (more)C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 21 IIF 22 IIF 23Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 24 IIF 25Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 26 IIF 27 IIF 28
- British investor director born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companiesSilvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
IIF 29
- British merchant banker born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies10, Cork Street, London, W1S 3LW, United Kingdom
IIF 3012, Charles Ii Street, London, SW1Y 4QU, England
IIF 3112, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 32 IIF 33 IIF 34 (more)8, Canada Square, London, E14 5HQ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
IIF 44Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 45 IIF 46 IIF 47 (more)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
IIF 109 IIF 110 IIF 111 (more)
- British merchant banker born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies - British none born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies - born in December 1957
Gill, Christopher Paul
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Mr Christopher Paul Gill
Resident in England
Registered addresses and corresponding companies - British merchant banker born in December 1957
Gill, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 142
- Registered addresses and corresponding companies
Gill, Christopher Paul
12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 143
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (4 parents)Officer2013-08-20 ~ dissolvedIIF 89 - Director → ME
- 218 Burntwood Road, Sevenoaks, KentActive Corporate (2 parents)Profit/Loss (Company account)-13,202 EUR2024-02-01 ~ 2025-01-31Officer2014-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 3HACKREMCO (NO. 1) LLP - 2010-12-15 05375885, 05777713, 05777758... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2010-11-17 ~ nowIIF 137 - LLP Member → ME
- 4Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (4 parents)Officer2020-08-04 ~ dissolvedIIF 47 - Director → ME
- 5NEWINCCO 1251 LIMITED - 2013-09-03 00051462, 00688310, 01895342... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-08-04 ~ dissolvedIIF 86 - Director → ME
- 6HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2022-03-07 ~ dissolvedIIF 45 - Director → ME
- 7Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2015-01-27 ~ dissolvedIIF 65 - Director → ME
- 8
MIXD REIT LIMITED
- nowMIXD REIT PLC - 2018-07-3012 Charles Ii Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-20 ~ dissolvedIIF 15 - Director → ME - 9LOTHIAN SHELF (189) LIMITED - 2004-07-19 SC033862, SC253378, SC253380... (more)50 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2015-06-26 ~ dissolvedIIF 31 - Director → ME
- 10SENNOCKE ENTERPRISES LIMITED - 1988-06-17Claridge House, High Street, Sevenoaks, KentActive Corporate (10 parents)Total Assets Less Current Liabilities (Company account)15,002 GBP2015-07-31Officer2022-11-15 ~ nowIIF 9 - Director → ME
- 11Sevenoaks School, High Street, Sevenoaks, KentActive Corporate (15 parents)Officer2017-06-22 ~ nowIIF 10 - Director → ME
Ceased
126
- 1Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-27 ~ 2021-12-07IIF 88 - Director → ME
- 2Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-27 ~ 2021-12-07IIF 76 - Director → ME
- 3
ALIF (NO.1) GP LIMITED
- nowIULIF (NO 1) GP LIMITED - 2022-02-25IULIF ACORN GP LIMITED - 2019-11-26Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2019-12-31Officer2019-05-10 ~ 2021-12-07IIF 1 - Director → ME - 4Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2020-12-23 ~ 2021-12-07IIF 62 - Director → ME
- 5Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2020-12-23 ~ 2021-12-07IIF 30 - Director → ME
- 6IULIF NOMINEE 1 LIMITED - 2022-02-17 12044939IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26 12044939Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2019-06-11 ~ 2021-12-07IIF 73 - Director → ME2019-06-11 ~ 2019-06-11IIF 143 - Secretary → ME
- 7IULIF NOMINEE 2 LIMITED - 2022-02-17 12044935IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26 12044935Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2019-06-11 ~ 2021-12-07IIF 96 - Director → ME
- 8
AMTECH GROUP LIMITED
- nowAMTECH HOLDINGS LIMITED - 2008-06-23BOUGHTON INVESTMENTS LIMITED - 2006-06-29Cygna House, 3 Opal Dr., Milton Keynes, EnglandActive Corporate (4 parents, 4 offsprings)Officer2008-04-30 ~ 2008-10-15IIF 11 - Director → ME - 9INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30BOLEYNMIST LIMITED - 2008-02-19Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents)Officer2009-07-21 ~ 2021-12-07IIF 4 - Director → ME
- 10INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06TROPICALFLAME LIMITED - 2008-01-29Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-04-18 ~ 2021-12-07IIF 2 - Director → ME
- 11INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (2 parents)Officer2011-01-26 ~ 2021-12-07IIF 7 - Director → ME
- 12
ARA UK TIGER GP LIMITED
- nowINFRARED UK TIGER GP LIMITED - 2022-02-17Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-05-27 ~ 2021-12-07IIF 3 - Director → ME - 13INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17 0905855310 Cork Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2014-05-27 ~ 2014-11-14IIF 35 - Director → ME
- 14INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23 0905854010 Cork Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2014-05-27 ~ 2014-11-14IIF 32 - Director → ME
- 15IRAF II LIMITED - 2022-02-17 09709017Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2015-10-22 ~ 2021-12-07IIF 99 - Director → ME
- 16IRAF III LIMITED - 2022-02-17 09837491Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2015-07-29 ~ 2021-12-07IIF 55 - Director → ME
- 17INFRARED NF CHINA INVESTMENT II LIMITED - 2021-05-04 SC31391850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2021-12-31Officer2012-09-18 ~ 2021-04-30IIF 77 - Director → ME
- 18CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19 01184635, 01233998, 01238892... (more)8 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-08-09 ~ 2008-11-17IIF 109 - Director → ME
- 19
CHANTAL TWO LIMITED
- nowING BARINGS (CHANTAL TWO) LIMITED - 2002-03-188 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-08-09 ~ 2008-11-17IIF 129 - Director → ME - 20HACKREMCO (NO. 1) LLP - 2010-12-15 05375885, 05777713, 05777758... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2010-11-17 ~ 2024-08-23IIF 136 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-07-01IIF 140 - Has significant influence or control → OE
- 21CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-288 Canada Square, LondonActive Corporate (4 parents)Officer2004-08-09 ~ 2008-11-17IIF 118 - Director → ME
- 22Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2004-09-21 ~ 2008-11-17IIF 130 - Director → ME
- 2350 Lothian Road, Festival Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2004-08-09 ~ 2008-11-17IIF 128 - Director → ME
- 24CHARTERHOUSE BANK LIMITED - 1999-12-018 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer2004-09-21 ~ 2008-11-17IIF 121 - Director → ME
- 25CCF CHARTERHOUSE PLC - 2000-06-28 02803379CHARTERHOUSE PLC - 1999-02-24CHARTERHOUSE GROUP P L C(THE) - 1986-04-048 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-08-09 ~ 2008-11-17IIF 119 - Director → ME
- 26BRITTON FLEXIBLES LIMITED - 2014-01-311 More London Place, LondonDissolved Corporate (3 parents)Officer2008-02-25 ~ 2008-10-15IIF 29 - Director → ME
- 27CONAFELL LIMITED - 2007-01-1912 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2014-02-17 ~ 2014-11-14IIF 16 - Director → ME
- 28Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1996-10-27 ~ 2003-06-30IIF 110 - Director → ME
- 29Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-04 ~ 2024-01-08IIF 46 - Director → ME
- 30Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-04 ~ 2024-01-08IIF 102 - Director → ME
- 31Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-04 ~ 2024-01-08IIF 87 - Director → ME
- 32Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-04 ~ 2024-01-08IIF 52 - Director → ME
- 33Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2014-07-21 ~ 2023-08-21IIF 49 - Director → ME
- 34ADIANT ASO DILLINGTON LTD - 2014-04-07Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2014-03-04 ~ 2023-08-21IIF 48 - Director → ME
- 35Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer2017-10-23 ~ 2023-08-21IIF 106 - Director → ME
- 36Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-14 ~ 2023-08-21IIF 83 - Director → ME
- 37Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-08-31 ~ 2023-08-21IIF 58 - Director → ME
- 38Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-08-31 ~ 2023-08-21IIF 53 - Director → ME
- 39Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-08-31 ~ 2023-08-21IIF 82 - Director → ME
- 40Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer2018-02-14 ~ 2023-08-21IIF 54 - Director → ME
- 41Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-14 ~ 2023-08-21IIF 6 - Director → ME
- 42Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2017-04-19 ~ 2023-08-21IIF 71 - Director → ME
- 43Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-05-30 ~ 2023-08-21IIF 132 - Director → ME
- 44Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-05-30 ~ 2023-08-21IIF 131 - Director → ME
- 45HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28IRAF UK PAN GP LIMITED - 2021-10-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 2 offsprings)Officer2016-10-31 ~ 2021-10-22IIF 98 - Director → ME
- 46C/o Headland Capital Partners Limited, Suite 22 Vicarage House, Kensington Church Street, London, United KingdomDissolved CorporateOfficer2006-02-07 ~ 2010-10-27IIF 12 - Director → ME
- 47C/o Headland Capital Partners Limited, Suite 22 Vicarage House, 58-60 Kensington Church Street, London, United KingdomDissolved CorporateOfficer2006-02-07 ~ 2010-10-27IIF 13 - Director → ME
- 48MIDLAND BANK PENSION TRUST LIMITED - 1999-09-278 Canada Square, LondonActive Corporate (13 parents)Officer2006-03-14 ~ 2011-02-01IIF 40 - Director → ME
- 49HSBC EQUATOR BANK LIMITED - 2005-04-28HSBC EQUATOR BANK PLC - 2005-04-22GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1996-10-27 ~ 2003-06-30IIF 115 - Director → ME
- 50
HSBC EQUITY (UK) LIMITED
- nowHSBC EQUITY LIMITED - 1999-09-27MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30MIDLAND BANK EQUITY LIMITED - 1987-01-30MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Officer2004-01-16 ~ 2008-11-17IIF 125 - Director → ME - 51CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31INTERCEDE 1262 LIMITED - 1997-09-25 01674180, 01678668, 01678669... (more)C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2009-04-21 ~ 2011-04-30IIF 41 - Director → ME
- 52HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08SAMUEL MONTAGU & CO.LIMITED - 2000-10-04 027965658 Canada Square, LondonActive Corporate (3 parents)Officer1995-06-07 ~ 1996-03-28IIF 122 - Director → ME
- 53HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30MERITOR INVESTMENTS LIMITED - 1987-04-078 Canada Square, LondonActive Corporate (4 parents)Officer2004-01-16 ~ 2008-11-17IIF 124 - Director → ME
- 54CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19 02405387, 02504794, 02572947... (more)8 Canada Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2009-04-21 ~ 2011-04-30IIF 38 - Director → ME
- 55CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01 03364513BROADSTENCE LIMITED - 1987-02-208 Canada Square, LondonDissolved Corporate (4 parents)Officer2009-04-28 ~ 2011-04-30IIF 39 - Director → ME
- 56CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23LAW 942 LIMITED - 1998-06-29 02688992, 02747918, 02796520... (more)8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer2004-10-22 ~ 2011-04-30IIF 42 - Director → ME2000-11-09 ~ 2003-02-10IIF 114 - Director → ME
- 57MIDLAND GROWTH CAPITAL LIMITED - 1999-09-278 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-01-16 ~ 2008-11-17IIF 120 - Director → ME
- 58
HSIL INVESTMENTS LIMITED
- nowIO NOMINEE LIMITED - 2006-12-15SOUTHVILLE LIMITED - 2002-05-158 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer2009-04-28 ~ 2011-04-30IIF 43 - Director → ME - 59Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents)Officer2021-07-05 ~ 2023-09-04IIF 105 - Director → ME
- 60HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-07-08 ~ 2024-01-08IIF 108 - Director → ME
- 61INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2021-12-31Officer2018-10-24 ~ 2024-01-08IIF 101 - Director → ME
- 62HACKREMCO (NO. 2602) LIMITED - 2010-12-15 05375885, 05777713, 05777758... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 38 offsprings)Officer2010-11-18 ~ 2024-01-08IIF 135 - Director → ME
- 63Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)Officer2023-08-15 ~ 2024-01-08IIF 104 - Director → ME
- 64HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24909TH SHELF TRADING COMPANY LIMITED - 1997-11-03 02509349, 02509735, 02510229... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2009-07-08 ~ 2024-01-08IIF 84 - Director → ME
- 65Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents)Officer2023-12-29 ~ 2024-01-08IIF 78 - Director → ME
- 66Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-12-01 ~ 2024-01-08IIF 92 - Director → ME
- 67HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08CLEAVEPOINT LIMITED - 2008-02-20Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 13 offsprings)Officer2009-04-21 ~ 2024-01-08IIF 50 - Director → ME
- 68Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer2020-07-30 ~ 2024-01-08IIF 68 - Director → ME
- 69Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer2020-07-30 ~ 2024-01-08IIF 74 - Director → ME
- 70Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2020-05-26 ~ 2024-01-08IIF 44 - Director → ME
- 71PATERNOSTER IIF III GP LIMITED - 2017-03-2850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Officer2010-03-01 ~ 2024-01-08IIF 90 - Director → ME
- 72HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08BERRYSQUARE LIMITED - 2010-02-26Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2010-02-25 ~ 2024-01-08IIF 60 - Director → ME
- 73PATERNOSTER IEIF GP LIMITED - 2018-01-0350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2010-11-15 ~ 2024-01-08IIF 79 - Director → ME
- 74Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-09-26 ~ 2024-01-08IIF 100 - Director → ME
- 75Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-07 ~ 2024-01-08IIF 59 - Director → ME
- 76Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer2012-06-18 ~ 2024-01-08IIF 56 - Director → ME
- 77HACKREMCO (NO. 2) LLP - 2010-12-15 05375885, 05777713, 05777758... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-07-01IIF 138 - Right to appoint or remove members → OE2016-04-06 ~ 2023-07-01IIF 139 - Has significant influence or control → OE
- 78Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2013-12-17 ~ 2021-08-21IIF 28 - Director → ME
- 79Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2013-12-17 ~ 2014-11-14IIF 24 - Director → ME
- 80Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2013-12-17 ~ 2014-11-17IIF 25 - Director → ME
- 81Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (5 parents, 2 offsprings)Officer2012-03-27 ~ 2023-01-20IIF 27 - Director → ME
- 82Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2012-03-27 ~ 2014-11-14IIF 18 - Director → ME
- 83Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer2012-03-27 ~ 2014-11-14IIF 19 - Director → ME
- 843470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10 02860249, 02912351, 02912366... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2009-04-21 ~ 2024-01-08IIF 72 - Director → ME
- 85INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01 10847726Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 21 offsprings)Officer2018-03-20 ~ 2024-01-08IIF 70 - Director → ME
- 86Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 39 offsprings)Officer2009-04-21 ~ 2024-01-08IIF 103 - Director → ME
- 87IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (5 parents)Officer2019-04-17 ~ 2021-12-07IIF 142 - Director → ME
- 8882 St John Street, LondonDissolved Corporate (5 parents)Officer2018-09-05 ~ 2021-12-07IIF 5 - Director → ME
- 89Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-19 ~ 2023-08-21IIF 97 - Director → ME
- 908 Canada Square, LondonActive Corporate (4 parents)Officer2004-08-09 ~ 2008-11-17IIF 123 - Director → ME
- 91Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer2019-03-19 ~ 2024-01-08IIF 67 - Director → ME
- 92Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,009,970 GBP2021-12-31Officer2020-08-04 ~ 2024-01-08IIF 81 - Director → ME
- 93CCRF GENERAL PARTNER LIMITED - 2008-11-05CHANTREY CITY REGENERATION GP LIMITED - 2007-08-152 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2011-08-17 ~ 2013-03-21IIF 37 - Director → ME
- 94
MCRP NOMINEE LIMITED
- nowCHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-072 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents, 3 offsprings)Officer2011-08-15 ~ 2013-03-21IIF 33 - Director → ME - 95Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer2022-12-19 ~ 2023-08-21IIF 66 - Director → ME2020-02-14 ~ 2022-12-19IIF 95 - Director → ME
- 96MONTAGU OLDCO LIMITED - 2015-09-18HSBC PRIVATE EQUITY LIMITED - 2003-03-24HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21HSBC PRIVATE EQUITY LIMITED - 1996-02-07YOUNGSIMPLE LIMITED - 1994-05-165th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-04-27 ~ 2003-01-24IIF 116 - Director → ME
- 97
MONTAGU HOLDINGS LIMITED
- nowHPE PARTNERS LIMITED - 2003-01-08DMXG LIMITED - 2002-07-035th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2003-03-17 ~ 2007-03-28IIF 127 - Director → ME - 98MORACREST LIMITED - 1977-12-318 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-01-16 ~ 2008-11-17IIF 126 - Director → ME
- 998 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-08-09 ~ 2008-11-17IIF 111 - Director → ME
- 100INTERCEDE 2501 LIMITED - 2020-11-05 01674180, 01678668, 01678669... (more)Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-29 ~ 2023-08-21IIF 69 - Director → ME
- 101Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer2020-11-25 ~ 2023-08-21IIF 75 - Director → ME
- 102Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer2020-11-25 ~ 2023-08-21IIF 51 - Director → ME
- 103Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-22 ~ 2023-08-21IIF 61 - Director → ME
- 104Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-02-23 ~ 2023-08-21IIF 63 - Director → ME
- 105Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-04 ~ 2023-08-21IIF 94 - Director → ME
- 106Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer2022-07-05 ~ 2023-08-21IIF 91 - Director → ME
- 107Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer2017-11-28 ~ 2023-08-21IIF 93 - Director → ME
- 108Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2011-04-26 ~ 2024-01-08IIF 133 - Director → ME
- 109Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2011-03-10 ~ 2024-01-08IIF 134 - Director → ME
- 110PATERNOSTER HEAREF GP LIMITED - 2011-02-25HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-2750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2010-11-15 ~ 2024-01-08IIF 107 - Director → ME
- 111LOTHIAN SHELF (189) LIMITED - 2004-07-19 SC033862, SC253378, SC253380... (more)50 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2015-06-26 ~ 2015-06-26IIF 36 - Director → ME
- 112Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-02-23 ~ 2021-08-26IIF 26 - Director → ME
- 113INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06 08405077, 08405100, 07962299... (more)Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2012-02-23 ~ 2014-11-14IIF 17 - Director → ME
- 114INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06 08405077, 08405100, 07962226... (more)Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2012-02-23 ~ 2014-11-14IIF 20 - Director → ME
- 1155 New Street Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2011-08-02 ~ 2017-01-01IIF 34 - Director → ME
- 11627-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-06-30Officer2013-02-15 ~ 2016-03-04IIF 23 - Director → ME
- 117INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29 08405100, 07962226, 07962299... (more)27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer2013-02-15 ~ 2014-11-14IIF 21 - Director → ME
- 118INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29 08405077, 07962226, 07962299... (more)27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer2013-02-15 ~ 2014-11-14IIF 22 - Director → ME
- 119Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2023-08-21IIF 85 - Director → ME
- 120Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-09-03 ~ 2023-08-21IIF 64 - Director → ME
- 121GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-038 Canada Square, LondonDissolved Corporate (3 parents)Officer2005-12-31 ~ 2008-11-17IIF 113 - Director → ME
- 122Hill House, 1 Little New Street, LondonDissolved CorporateOfficer2004-09-20 ~ 2008-11-17IIF 112 - Director → ME
- 123Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 26 offsprings)Officer2015-04-28 ~ 2024-01-08IIF 80 - Director → ME
- 124Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2013-06-12 ~ 2024-01-08IIF 57 - Director → ME
- 125THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22DIKAPPA (NUMBER 120) LIMITED - 1978-12-31 01314823C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2004-01-16 ~ 2008-11-17IIF 117 - Director → ME
- 126Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2018-10-19 ~ 2023-08-21IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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