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 6
  • 1
    Archibald, Robert
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2022-11-09 ~ now
    OF - director → CIF 0
  • 3
    Peace, Elizabeth Ann
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 4
    Hart, Katrina Harriet
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ now
    OF - director → CIF 0
  • 5
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-04-09 ~ now
    OF - secretary → CIF 0
  • 6
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Burton, Mark Ashley
    Born in May 1948
    Individual
    Officer
    2015-04-09 ~ 2024-09-04
    OF - director → CIF 0
  • 2
    Weston, Elliot William
    Solicitor born in September 1973
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2015-04-09
    OF - director → CIF 0
  • 3
    Sandhu, Bimaljit Singh, Mr.
    Born in February 1962
    Individual (32 offsprings)
    Officer
    2015-04-09 ~ 2023-09-30
    OF - director → CIF 0
  • 4
    Rogers, Kristian Thomas
    Solicitor born in August 1981
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2015-04-09
    OF - director → CIF 0
  • 5
    Hyslop, James Balfour
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2019-09-12
    OF - director → CIF 0
parent relation
Company in focus

AEW UK REIT 2015 LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • AEW UK REIT 2015 LIMITED
    Info
    Registered number 09524699
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2015-04-02 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.