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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 11
  • 1
    Daerden, Ingrid Maria
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Bruce Layland
    Born in September 1965
    Individual (75 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bogaerts, Sven Andre
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2019-12-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2019-12-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Kennedy, Richard John
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2019-12-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Rue Belliard 40 Bte 11, Bruxelles, Belgium
    Corporate (9 offsprings)
    Person with significant control
    2019-12-06 ~ 2024-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    AED UK HOLDINGS LIMITED
    15426625
    13, Hanover Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-01-31 ~ 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
parent relation
Company in focus

AED FINANCE 1 LIMITED

Period: 2019-12-06 ~ now
Company number: 12352308 12352800
Registered name
AED FINANCE 1 LIMITED - now 12352800
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • AED FINANCE 1 LIMITED
    Info
    Registered number 12352308
    13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2019-12-06 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • AED FINANCE 1 LIMITED
    S
    Registered number 12352308
    13, Hanover Square, London, England, W1S 1HN
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AED FINANCE 2 LIMITED
    12352800 12352308
    13 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.