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 2
  • 1
    Schager, Jr., William Joseph
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    22, West Washington Street, Chicago, Illinois, United States
    Corporate (12 offsprings)
    Person with significant control
    2019-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Stroud, Iii, Joe Travis
    Individual
    Officer
    2016-03-07 ~ 2020-04-10
    OF - Secretary → CIF 0
  • 2
    Dwivedi, Jitij
    Vice President born in April 1984
    Individual
    Officer
    2015-02-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    Davis, Cary Jay
    Managing Director born in August 1966
    Individual
    Officer
    2015-02-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Has significant influence or controlCIF 0
  • 5
    Curry, Daniel Alexander
    Company Director born in June 1959
    Individual
    Officer
    2015-05-11 ~ 2016-09-07
    OF - Director → CIF 0
  • 6
    Mr Joseph P. Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Has significant influence or controlCIF 0
  • 7
    Martin, Michael Edward
    Managing Director born in January 1956
    Individual
    Officer
    2015-02-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 8
    Redett, John
    Managing Director born in October 1967
    Individual
    Officer
    2015-02-16 ~ 2019-07-02
    OF - Director → CIF 0
parent relation
Company in focus

AAA UK HOLDING CO. LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AAA UK HOLDING CO. LIMITED
    Info
    Registered number 09441512
    20 Fenchurch Street, 31st Floor, London EC3M 3BY
    Private Limited Company incorporated on 2015-02-16 and dissolved on 2023-08-04 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • AAA UK HOLDING CO. LIMITED
    S
    Registered number 09441512
    31st Floor, 20, Fenchurch Street, London, EC3M 3BY
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20 Fenchurch Street, 31st Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.