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
    Moncik, Brian Jared
    Business Executive born in May 1975
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Disley, Steven Graeme
    Business Executive born in January 1989
    Individual (4 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jean-guy Desjardins
    Born in October 1944
    Individual (12 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Osorio, Alina Mihaela
    Business Executive born in October 1966
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Moncik, Brian
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 2
    Taleb, Othman
    Business Executive born in September 1988
    Individual
    Officer
    2018-04-24 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-06-18 ~ 2020-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AEGLETES HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AEGLETES HOLDCO LIMITED
    Info
    Registered number 11104018
    3rd Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • AEGLETES HOLDCO LIMITED
    S
    Registered number 11104018
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.