Ownership resolves 57 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 57
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-07-31
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRARED APOLLO (P&P) LIMITED is a ltd registered in GB, incorporated 2025-07-31 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- INFRARED APOLLO (P&P) LIMITED
- INFRARED APOLLO (P&P) LIMITED
57-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 16618815
- Status
- active
- Type
- ltd
- Incorporated
- 2025-07-31
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- SIC
- 64205
- TINER, Mark Andrew Jamesdirector · British · appt 2025-07-31
- WATSON, Seandirector · British · appt 2025-07-31
- WILLIAMS, David Anthonydirector · British · appt 2026-07-23
- MENDES, Emily(resigned)secretary · appt 2025-07-31
- THORNELOE, Simon Darius(resigned)director · British · appt 2025-07-31
- ■Infrared (Ii) Ma Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2025-07-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- INFRARED (II) MA GP LLPbeneficial owner
- INFRARED APOLLO (REM) LIMITEDbeneficial owner
- INFRARED APOLLO (P) LIMITEDbeneficial owner
- INFRARED APOLLO (S) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLCbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLCbeneficial owner
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner