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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 6
  • 1
    Osorio, Alina Mihaela
    Business Executive born in October 1966
    Individual (17 offsprings)
    Officer
    2017-12-08 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Moncik, Brian Jared
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Moncik, Brian
    Individual (13 offsprings)
    Officer
    2017-12-08 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 3
    Mr Jean-guy Desjardins
    Born in October 1944
    Individual (13 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Taleb, Othman
    Business Executive born in September 1988
    Individual (5 offsprings)
    Officer
    2018-04-24 ~ 2023-02-22
    OF - Director → CIF 0
  • 5
    Disley, Steven Graeme
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 6
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents, 256 offsprings)
    Officer
    2018-06-18 ~ 2020-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AEGLETES HOLDCO LIMITED

Period: 2017-12-08 ~ now
Company number: 11104018
Registered name
AEGLETES HOLDCO LIMITED - now 12658141... (more)
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 (8 years 3 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 1
  • 1
    LEVANTERA DEVELOPMENTS LIMITED
    08272295
    3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-01-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.