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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
Active 3
  • 1
    Harris, Henry Charles Robert, Mr.
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hobby, David Philip
    Born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    LIBERTY PROPERTY HOLDCO III LIMITED - 2021-09-07
    icon of addressGriffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Mcfarquhar, Sasha
    Vp, Strategic Real Estate born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-12-02
    OF - Director → CIF 0
  • 4
    Vasishta, Veer
    Md, Global Property Facilities born in August 1960
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Van Den Berg, Martinus Gerardus Johannes
    Managing Director, Global Head Of Tax born in April 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Kelly, Joanna Mary Elizabeth
    Solicitor born in May 1979
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 9
    Beall, Ryan Magruder
    Director, Accounting & Reporting born in May 1983
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    TROUBLE TV LIMITED - 2010-07-20
    STARSTREAM LIMITED - 2005-01-28
    GANNETGEM LIMITED - 1983-08-09
    FLEXTECH T LIMITED - 2017-09-15
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-15 ~ 2018-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AE TECHNOLOGY SERVICES II UK LIMITED

Previous names
VIRGIN MEDIA PROPERTIES LIMITED - 2018-10-09
LIBERTY PROPERTY CO I LIMITED - 2021-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AE TECHNOLOGY SERVICES II UK LIMITED
    Info
    VIRGIN MEDIA PROPERTIES LIMITED - 2018-10-09
    LIBERTY PROPERTY CO I LIMITED - 2018-10-09
    Registered number 10480402
    icon of addressFirst Floor Office Manning House, 22 Carlisle Place, London SW1P 1JA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.