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
    Das, Sunit
    Vessel Manager born in October 1971
    Individual (7 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Trudgeon, Paul
    Chartered Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Vane, Alexander Chandos Tempest
    Chartered Accountant born in July 1972
    Individual (21 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    HADLEY SHIPPING (RO - RO) LIMITED - now
    HOULDER HADLEY SHIPPING LIMITED - 2003-09-01
    117-119 Houndsditch, Houndsditch, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

AW GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AW GROUP HOLDINGS LIMITED
    Info
    Registered number 09998978
    Osborne House, 12 Devonshire Square, London EC2M 4TE
    Private Limited Company incorporated on 2016-02-10 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • AW GROUP HOLDINGS LIMITED
    S
    Registered number 09998978
    9, Alie Street, London, England, E1 8DE
    Limited Liability Company in England & Wales, United Kingdom
    CIF 1
  • AW GROUP HOLDINGS LIMITED
    S
    Registered number 09998978
    Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
    Limited Liability Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AWSR SHIPPING LIMITED - 2024-12-20
    BANDSITE LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Osborne House, 12 Devonshire Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ 2023-02-21
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.