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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 14
  • 1
    Berger, Paul Michael Queyssac
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Walley, David Andrew
    Ceo Of Arena Group born in March 1963
    Individual (34 offsprings)
    Officer
    2007-01-31 ~ 2008-06-18
    OF - Director → CIF 0
  • 3
    Seaman, David Michael
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2010-07-20 ~ 2017-01-24
    OF - Director → CIF 0
    Seaman, David Michael
    Company Director
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 4
    Wilson, Piers Leigh Stuart
    Chartered Accountant born in September 1967
    Individual (49 offsprings)
    Officer
    2013-03-27 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Divilly, Dermot
    Company Director born in March 1947
    Individual (9 offsprings)
    Officer
    2007-01-31 ~ 2012-02-07
    OF - Director → CIF 0
  • 6
    Lawless, Gregory Malcolm
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ 2022-02-23
    OF - Director → CIF 0
  • 7
    Gillott, Simon Charles
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2022-02-23 ~ 2026-01-31
    OF - Director → CIF 0
  • 8
    Trowbridge, Stephen Neil
    Company Director born in May 1973
    Individual (75 offsprings)
    Officer
    2019-10-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 9
    Divo Khoury, Alejandro Jorge, Mr.
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 10
    WB CO (1402) LIMITED
    06048687 06113437... (more)
    4, Deer Park Road, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BREAMS CORPORATE SERVICES LIMITED
    02164326
    52 Bedford Row, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    2007-01-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2007-01-11 ~ 2007-01-31
    OF - Nominee Secretary → CIF 0
  • 13
    AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED - 2021-10-04 07889154 07889158... (more)
    LAW 2488 LIMITED - 2011-12-23
    4, Deer Park Road, London, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    ARENA EVENTS GROUP LIMITED
    - now 10799086 04069053
    ARENA EVENTS GROUP PLC - 2022-02-28 10799086 04069053
    ARENA EVENTS GROUP LIMITED
    - 2017-07-07
    Arena Group, Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambs, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AES EMEA LIMITED

Period: 2021-05-13 ~ now
Company number: 06048693
Registered names
AES EMEA LIMITED - now 07889154
WB CO (1403) LIMITED - 2021-05-13 06113437... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AES EMEA LIMITED
    Info
    WB CO (1403) LIMITED - 2021-05-13
    Registered number 06048693
    Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgshire PE27 4NB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • AES EMEA LIMITED
    S
    Registered number 06048693
    4, Deer Park Road, London, United Kingdom, SW19 3GY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARENA EVENT SERVICES GROUP LIMITED
    - now 04069053 10799086... (more)
    ARENA EVENT SERVICES (HOLDINGS) LIMITED - 2005-02-08
    ARENA EVENTS SERVICES LIMITED - 2001-09-20
    MASTERFLARE LIMITED - 2001-01-11
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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