logo
explain how to read the page

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 6
  • 1
    Daerden, Ingrid Maria
    Self-Employed born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Bogaerts, Sven Andre
    Self-Employed born in December 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Bruce Layland
    Company Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Richard John
    Chartered Accountant born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13, Hanover Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    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
  • 6
    CUKL LIMITED - 2016-01-18
    CRESTBRIDGE UK LIMITED - 2024-04-12
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 339 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    icon of addressRue Belliard 40 Bte 11, Bruxelles, Belgium
    Corporate (1 offspring)
    Person with significant control
    2019-12-06 ~ 2024-01-31
    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

AED FINANCE 1 LIMITED

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
    icon of address13 Hanover Square, London W1S 1HN
    Private Limited Company incorporated on 2019-12-06 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • AED FINANCE 1 LIMITED
    S
    Registered number 12352308
    icon of address8 Sackville Street, London, W1S 3DG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.