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
Active 4
  • 1
    Staniforth, Louise Joanne
    Head Of Operations And Risk Management born in August 1974
    Individual (18 offsprings)
    Officer
    2022-11-07 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Robert William Ian
    Ceo born in June 1972
    Individual (9 offsprings)
    Officer
    2018-03-31 ~ now
    OF - director → CIF 0
  • 3
    AEW EUROPE UK LIMITED - 2008-12-16
    CURZON GLOBAL U.K. LIMITED - 2008-12-02
    DTZ CURZON LIMITED - 2001-01-08
    CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
    DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
    DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
    DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
    ARMOURHURST LIMITED - 1993-02-18
    Level 42, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    AEW EUROPE LIMITED - 2008-12-09
    CURZON GLOBAL LIMITED - 2008-12-02
    AEW CURZON LIMITED - 2001-01-11
    RESETSTORE LIMITED - 1999-06-24
    Level 42, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Staniforth, Louise Joanne
    Executive Director Investor Relations born in August 1974
    Individual (18 offsprings)
    Officer
    2008-01-21 ~ 2013-11-07
    OF - director → CIF 0
    Staniforth, Louise Joanne
    Individual (18 offsprings)
    Officer
    2008-01-21 ~ 2013-11-07
    OF - secretary → CIF 0
  • 2
    Bataillie, Serge Alain
    Managing Director, General Secretary born in September 1962
    Individual
    Officer
    2016-12-31 ~ 2019-11-21
    OF - director → CIF 0
  • 3
    Wilkinson, Robert William Ian
    Ceo born in September 1972
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Lewis, Richard Wayne
    Fund Manager born in December 1962
    Individual (29 offsprings)
    Officer
    2008-01-21 ~ 2009-05-01
    OF - director → CIF 0
  • 5
    Chetioui, Mireille
    General Secretary born in May 1956
    Individual
    Officer
    2009-04-15 ~ 2016-12-31
    OF - director → CIF 0
    Chetioui, Mireille
    Individual
    Officer
    2013-11-07 ~ 2016-12-31
    OF - secretary → CIF 0
  • 6
    Jewell, Russell Paul
    Fund Manager born in September 1959
    Individual (22 offsprings)
    Officer
    2016-12-31 ~ 2022-11-07
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-01-21 ~ 2008-01-21
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    PE - director → CIF 0
parent relation
Company in focus

AEW EUROPE HOLDING LIMITED

Previous name
CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AEW EUROPE HOLDING LIMITED
    Info
    CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
    Registered number 06478128
    Level 42 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2008-01-21 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • AEW EUROPE HOLDING LIMITED
    S
    Registered number 06478128
    33, Jermyn Street, London, England, SW1Y 6DN
    CIF 1
  • AEW EUROPE HOLDING LIMITED
    S
    Registered number 06478128
    Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    33 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CURZON GLOBAL PARTNERS INVESTMENT LIMITED - 2008-12-01
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-01-13 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 4
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-02-27 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-02-27 ~ now
    CIF 4 - llp-designated-member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-02-28 ~ now
    CIF 3 - llp-designated-member → ME
  • 6
    AEW BASINGSTOKE GP LIMITED - 2015-12-15
    Level 42 8 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Level 42 8 Bishopsgate, London, England
    Corporate (2 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-12-08 ~ now
    CIF 5 - llp-designated-member → ME
  • 8
    AEW EVP II EXECUTIVE GP LLP - 2022-09-20
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-11-11 ~ now
    CIF 2 - llp-designated-member → ME
  • 9
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-02-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES LP LIMITED - 2016-03-23
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.