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LIVE · CORPUS
Dossier

INFRARED PARTNERS LLP

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
33
Subsidiaries
1
Officers
20
Beneficial owners
18
Same address
8
Standard €39
Sources
1
UBO hops
53
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

INFRARED PARTNERS LLP is a llp registered in GB, incorporated 2010-11-18 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
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 office

Other 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 Francesco
    llp member · appt 2024-08-22
  • VON GUIONNEAU, Werner Marc Friedrich(resigned)
    llp designated member · appt 2010-11-18
  • corporate llp designated member · appt 2010-11-18
  • corporate llp designated member · appt 2011-04-30
  • 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.
    corporate PSC · United Kingdom · since 2020-07-01 · trace owners →
    75–100% votes
  • Miss Marie Denise Dierickx
    individual PSC · United Kingdom · ceased 2025-10-01
    significant influence or control limited liability partnership
  • Monsieur Stephane Kofman
    individual PSC · United Kingdom · ceased 2025-10-01
    significant influence or control limited liability partnership
  • Giacomo Antonio Francesco Paris
    individual PSC · United Kingdom · ceased 2025-10-01
    significant influence or control limited liability partnership
  • Mr William Richard Crawford
    individual PSC · United Kingdom · ceased 2024-07-31
    significant influence or control limited liability partnership
  • Helen Price
    individual PSC · United Kingdom · ceased 2024-09-17
    significant influence or control limited liability partnership
  • Mr Harry Edward Charles Seekings
    individual PSC · United Kingdom · ceased 2022-02-25
    significant influence or control limited liability partnership
  • Mr Ben Robert Loomes
    individual PSC · ceased 2019-03-06
    right to appoint and remove members limited liability partnership
  • Charles Ii Realisation Llp
    corporate PSC · United Kingdom · ceased 2024-08-22 · trace owners →
    significant influence or control limited liability partnership
  • Mr Werner Marc Friedrich Von Guionneau
    individual PSC · United Kingdom · ceased 2023-07-01
    significant influence or control limited liability partnership
  • Mr Christopher Paul Gill
    individual PSC · United Kingdom · ceased 2023-07-01
    significant influence or control limited liability partnership
  • Mr Stuart Nicholas Jackson
    individual PSC · United Kingdom · ceased 2021-12-07
    significant influence or control limited liability partnership
  • Mr Christopher John Huxtable
    individual PSC · United Kingdom · ceased 2020-07-31
    significant influence or control limited liability partnership
  • Mr Werner Marc Friedrich Von Guionneau
    individual PSC · ceased 2020-07-01
    significant influence or control limited liability partnership
  • Mr Christopher Paul Gill
    individual PSC · United Kingdom · ceased 2020-07-01
    right to appoint and remove members limited liability partnership
  • Mr James Edward Hall-Smith
    individual PSC · ceased 2020-07-01
    significant influence or control limited liability partnership
  • Mr Anthony Charles Roper
    individual PSC · ceased 2018-06-30
    significant influence or control limited liability partnership
  • Mr Bryn David Murray Jones
    individual PSC · ceased 2017-06-30
    significant influence or control limited liability partnership

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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