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 1
  • Filet, Cedric Jean-jacques
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2011-04-19 ~ dissolved
    OF - director → CIF 0
    Mr Cedric Jean-jacques Filet
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 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 5
  • 1
    Russo, Emiliano
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2015-11-20
    OF - director → CIF 0
  • 2
    Leufrancois, Jocelyn
    Employee born in April 1983
    Individual
    Officer
    2011-07-21 ~ 2014-12-11
    OF - director → CIF 0
  • 3
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent, 29 offsprings)
    Officer
    2011-07-21 ~ 2016-03-10
    PE - secretary → CIF 0
  • 4
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved corporate (1 parent, 23 offsprings)
    Officer
    2011-04-19 ~ 2011-07-21
    PE - secretary → CIF 0
  • 5
    5th Floor, 86 Jermyn Street, London, England
    Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2016-03-10 ~ 2017-10-10
    PE - secretary → CIF 0
parent relation
Company in focus

ALDELIA HOLDINGS LIMITED

Previous name
GROUPE ALDELIA LIMITED - 2011-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALDELIA HOLDINGS LIMITED
    Info
    GROUPE ALDELIA LIMITED - 2011-07-26
    Registered number 07609268
    180-186 King's Cross Road, London WC1X 9DE
    Private Limited Company incorporated on 2011-04-19 and dissolved on 2021-05-11 (10 years). The company status is Dissolved.
    CIF 0
  • ALDELIA HOLDINGS LIMITED
    S
    Registered number 07609268
    180-186, Kings Cross Road, London, United Kingdom, WC1X 9DE
    Private Limited Company in The Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H.Q. INVESTMENTS LTD - 2014-01-22
    180-186 King's Cross Road, London, England
    Dissolved corporate (2 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.