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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 16
  • 1
    Burns, Barbara
    Born in January 1975
    Individual (1 offspring)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
    Burns, Barbara
    Individual (1 offspring)
    Officer
    2013-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Krieger, Sanford
    Lawyer born in November 1943
    Individual (4 offsprings)
    Officer
    2009-01-02 ~ 2013-02-06
    OF - Director → CIF 0
  • 3
    Decillis Ii, Steven
    Born in November 1973
    Individual (1 offspring)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Strasser, Martin
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2009-01-02
    OF - Director → CIF 0
  • 5
    Smith, Christine
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 6
    Garcia, John Luis
    Company Director born in May 1956
    Individual (12 offsprings)
    Officer
    1999-06-22 ~ 2009-01-02
    OF - Director → CIF 0
  • 7
    Sellman, Sheree
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 8
    Mai, Vincent Alexis
    Company Director born in April 1940
    Individual (12 offsprings)
    Officer
    1999-06-22 ~ 2009-01-02
    OF - Director → CIF 0
  • 9
    Salice, Thomas P
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2002-09-19
    OF - Director → CIF 0
  • 10
    Bevacqua, Amy
    Assistant Legal Counsel born in April 1965
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Ryan, David
    Company Director born in July 1956
    Individual (11 offsprings)
    Officer
    2003-02-03 ~ 2008-12-10
    OF - Director → CIF 0
  • 12
    Freeman, Roger C
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2001-12-15
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-04-28 ~ 1999-06-22
    OF - Nominee Secretary → CIF 0
  • 14
    520 Madison Avenue, 520 Madison Avenue, 40th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-04-28 ~ 1999-06-22
    OF - Nominee Director → CIF 0
  • 16
    520, Madison Avenue, 40th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AEA INVESTORS MANAGEMENT (UK) LTD

Period: 2009-01-02 ~ now
Company number: 03760365
Registered names
AEA INVESTORS MANAGEMENT (UK) LTD - now
RESETSAFE LIMITED - 1999-06-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • AEA INVESTORS MANAGEMENT (UK) LTD
    Info
    AEA INVESTORS (UK) LTD. - 2009-01-02
    RESETSAFE LIMITED - 2009-01-02
    Registered number 03760365
    78 Brook Street, London W1K 5EF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • AEA INVESTORS (UK) LTD
    S
    Registered number 3760365
    78, Brook Street, London, United Kingdom, W1K 5EF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AEA INVESTORS (UK) LLP
    - now OC342002 03760365
    AEA (UK) LLP
    - 2009-01-02 OC342002
    78 Brook Street, London
    Active Corporate (8 parents)
    Officer
    2008-12-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.