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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Hodge, Brian William Alexander
    Born in October 1954
    Individual (10 offsprings)
    Officer
    1994-02-16 ~ 2011-10-16
    OF - Director → CIF 0
  • 2
    Agerd, Yevgeni
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Andresyuk, Yuliya
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2010-06-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Grant, Jonathan Edward
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2014-12-04
    OF - Director → CIF 0
  • 5
    Tcharouchine, Andrei
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Sood, Arvinder Singh
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2002-01-07 ~ 2002-09-13
    OF - Director → CIF 0
    Sood, Arvinder Singh
    Individual (8 offsprings)
    Officer
    2002-01-07 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 7
    Graham, Martin Paul
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Short, Andrew Gregor
    Born in November 1955
    Individual (13 offsprings)
    Officer
    2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Worden Hodge, Cathy Diane
    Individual (2 offsprings)
    Officer
    1994-02-16 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 10
    Kim, Min Chang
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2010-09-15 ~ 2011-02-17
    OF - Director → CIF 0
  • 11
    ALDBOURNE PARTNERS LTD
    - now 09482117
    ORACLE CAPITAL GROUP HOLDING LIMITED - 2016-07-05 09482117
    MG UK HOLDING LIMITED - 2016-03-24
    8-12, Welbeck Way, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-02-08 ~ 1994-02-16
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-02-08 ~ 1994-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALDBOURNE INVESTMENT ADVISORS LIMITED

Period: 2018-06-15 ~ 2021-03-23
Company number: 02895959
Registered names
ALDBOURNE INVESTMENT ADVISORS LIMITED - Dissolved
MACHLIN LIMITED - 2010-08-12
KERBACRE LIMITED - 1994-03-09
Standard Industrial Classification
66300 - Fund Management Activities

  • ALDBOURNE INVESTMENT ADVISORS LIMITED
    Info
    ALDBOURNE INVESTMENT MANAGEMENT LIMITED - 2018-06-15
    MACHLIN-ORACLE LIMITED - 2018-06-15
    MACHLIN LIMITED - 2018-06-15
    KERBACRE LIMITED - 2018-06-15
    Registered number 02895959
    Third Floor, 24 Chiswell Street, London EC1Y 4YX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-08 and dissolved on 2021-03-23 (27 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.