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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 13
  • 1
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2011-12-21 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Wilson, Piers Leigh Stuart
    Chartered Accountant born in September 1967
    Individual (49 offsprings)
    Officer
    2012-12-10 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Lawless, Gregaory Malcolm
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    2012-02-07 ~ 2022-02-23
    OF - Director → CIF 0
  • 4
    Johal, Bal
    Company Director born in December 1968
    Individual (30 offsprings)
    Officer
    2012-02-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Berger, Paul Michael Queyssac
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Wheeler, Matthew Benjamin Harold
    Company Director born in August 1962
    Individual (25 offsprings)
    Officer
    2012-02-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    Trowbridge, Stephen Neil
    Company Director born in May 1973
    Individual (75 offsprings)
    Officer
    2019-10-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 8
    Gillott, Simon Charles
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2022-02-23 ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2011-12-21 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 10
    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 (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2011-12-21 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    ARENA EVENTS GROUP LIMITED
    - now 10799086 04069053
    ARENA EVENTS GROUP PLC - 2022-02-28 10799086 04069053
    ARENA EVENTS GROUP LIMITED
    - 2017-07-07
    Needingworth Industrial Estate, Needing Road, St. Ives, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2011-12-21 ~ 2012-02-01
    OF - Director → CIF 0
parent relation
Company in focus

AES AMERICAS LIMITED

Period: 2021-05-13 ~ now
Company number: 07889158
Registered names
AES AMERICAS LIMITED - now
LAW 2487 LIMITED - 2011-12-23 13597279... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AES AMERICAS LIMITED
    Info
    AES ARENA EVENT SERVICES HOLDINGS LIMITED - 2021-05-13
    LAW 2487 LIMITED - 2021-05-13
    Registered number 07889158
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire PE27 4NB
    PRIVATE LIMITED COMPANY incorporated on 2011-12-21 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • AES ARENA EVENT SERVICES HOLDINGS LIMITED
    S
    Registered number 07889158
    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
    WB CO (1402) LIMITED
    06048687 06048637... (more)
    4 Deer Park Road, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.