LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 33
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 18
- Same address
- 8
- Sources
- 1
- UBO hops
- 53
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-11-18
- Legal form
- llp
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Low
Risk
INFRARED PARTNERS LLP is a llp registered in GB, incorporated 2010-11-18 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- INFRARED PARTNERS LLP
Holdings / subsidiaries
- INFRARED PARTNERS LLP
UBO CHAIN — WALK TO THE ULTIMATE OWNER53 hops locked
53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Company profile
live · Companies House- Company no.
- OC359657
- Status
- active
- Type
- llp
- Incorporated
- 2010-11-18
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Officers · 3 active
- corporate llp designated member · appt 2020-07-01
- corporate llp designated member · appt 2020-07-01
- PARIS, Giacomo Antonio Francescollp member · appt 2024-08-22
- VON GUIONNEAU, Werner Marc Friedrich(resigned)llp designated member · appt 2010-11-18
- CHARLES II REALISATION LLP(resigned)corporate llp designated member · appt 2010-11-18
- HSBC SPECIALIST INVESTMENTS LIMITED(resigned)corporate llp designated member · appt 2011-04-30
- PATERNOSTER IRCP (GP) LTD(resigned)corporate llp designated member · appt 2015-08-21
- ABBOTT, James Haydn(resigned)llp member · appt 2025-06-02
- BUSS, Thomas(resigned)llp member · appt 2024-08-22
- CHUNG, Yeon Hee(resigned)llp member · appt 2024-08-22
- CRAWFORD, JR., James Worthington(resigned)llp member · appt 2024-08-22
- DIERICKX, Marie Denise(resigned)llp member · appt 2024-08-22
Beneficial owners · PSC · 1 current
- ■Infrared (Uk) Holdco 2020 Ltd.75–100% votescorporate PSC · United Kingdom · since 2020-07-01 · trace owners →
- ●Miss Marie Denise Dierickxsignificant influence or control limited liability partnershipindividual PSC · United Kingdom · ceased 2025-10-01
- ●Monsieur Stephane Kofmansignificant influence or control limited liability partnershipindividual PSC · United Kingdom · ceased 2025-10-01
- ●Giacomo Antonio Francesco Parissignificant influence or control limited liability partnershipindividual PSC · United Kingdom · ceased 2025-10-01
- ●Mr William Richard Crawfordsignificant influence or control limited liability partnershipindividual PSC · United Kingdom · ceased 2024-07-31
- ●Helen Pricesignificant influence or control limited liability partnershipindividual PSC · United Kingdom · ceased 2024-09-17
- ●Mr Harry Edward Charles Seekingssignificant influence or control limited liability partnershipindividual PSC · United Kingdom · ceased 2022-02-25
- ●Mr Ben Robert Loomesright to appoint and remove members limited liability partnershipindividual PSC · ceased 2019-03-06
- ■Charles Ii Realisation Llpsignificant influence or control limited liability partnershipcorporate PSC · United Kingdom · ceased 2024-08-22 · trace owners →
- ●Mr Werner Marc Friedrich Von Guionneausignificant influence or control limited liability partnershipindividual PSC · United Kingdom · ceased 2023-07-01
- ●Mr Christopher Paul Gillsignificant influence or control limited liability partnershipindividual PSC · United Kingdom · ceased 2023-07-01
- ●Mr Stuart Nicholas Jacksonsignificant influence or control limited liability partnershipindividual PSC · United Kingdom · ceased 2021-12-07
- ●Mr Christopher John Huxtablesignificant influence or control limited liability partnershipindividual PSC · United Kingdom · ceased 2020-07-31
- ●Mr Werner Marc Friedrich Von Guionneausignificant influence or control limited liability partnershipindividual PSC · ceased 2020-07-01
- ●Mr Christopher Paul Gillright to appoint and remove members limited liability partnershipindividual PSC · United Kingdom · ceased 2020-07-01
- ●Mr James Edward Hall-Smithsignificant influence or control limited liability partnershipindividual PSC · ceased 2020-07-01
- ●Mr Anthony Charles Ropersignificant influence or control limited liability partnershipindividual PSC · ceased 2018-06-30
- ●Mr Bryn David Murray Jonessignificant influence or control limited liability partnershipindividual PSC · ceased 2017-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on INFRARED PARTNERS LLP. Notes are community-contributed leads, not verified facts.
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