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
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (13 offsprings)
    Officer
    2014-11-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2010-12-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-04-11 ~ dissolved
    OF - secretary → CIF 0
  • 4
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    12, Charles Ii Street, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Katsaros, Andreas
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    2010-12-23 ~ 2014-11-14
    OF - director → CIF 0
  • 2
    Lyon, Karen
    Individual (6 offsprings)
    Officer
    2010-12-23 ~ 2011-04-11
    OF - secretary → CIF 0
  • 3
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    2010-12-23 ~ 2014-11-14
    OF - director → CIF 0
  • 4
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (5 offsprings)
    Officer
    2010-12-23 ~ 2014-10-07
    OF - director → CIF 0
parent relation
Company in focus

AREF BRAZIL HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AREF BRAZIL HOLDINGS LIMITED
    Info
    Registered number 07477966
    12 Charles Ii Street, London SW1Y 4QU
    Private Limited Company incorporated on 2010-12-23 and dissolved on 2017-05-02 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • AREF BRAZIL HOLDINGS LIMITED
    S
    Registered number 07477966
    12, Charles Ii Street, London, England, SW1Y 4QU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.