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 2
  • 1
    Bilge, Eren Zeki
    Director born in July 1989
    Individual (8 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
    Mr Eren Zeki Bilge
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    2018-05-09 ~ 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
  • 2
    Jackson, Thomas Andrew
    Managing Director born in August 1989
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AARON WISE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • AARON WISE GROUP LIMITED
    Info
    Registered number 11350829
    45 Fitzhamon Embankment, Cardiff CF11 6AN
    Private Limited Company incorporated on 2018-05-09 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • AARON WISE GROUP LIMITED
    S
    Registered number 11350829
    45 Fitzhamon Embankment, Cardiff, South Glamorgan, United Kingdom, CF11 6AN
    CIF 1
  • AARON WISE GROUP LIMITED
    S
    Registered number 11350829
    45 Fitzhamon Embankment, Cardiff, South Glamorgan, United Kingdom, CF11 6AN
    Limited Company in Companies House, United Kingdom
    CIF 2
  • AARON WISE GROUP LIMITED
    S
    Registered number 11350829
    45 Fitzhamon Embankment, Cardiff, United Kingdom, CF11 6AN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    45 Fitzhamon Embankment, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -213,089 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ 2025-02-07
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    45-47 Fitzhamon Embankment, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    11,917 GBP2024-03-31
    Officer
    2022-03-08 ~ 2024-04-01
    CIF 1 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-04-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    Room 103 14 Museum Place, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    85 GBP2023-05-31
    Person with significant control
    2018-05-10 ~ 2022-02-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.