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
    2019-12-06 ~ now
    OF - director → CIF 0
  • 2
    Bogaerts, Sven Andre
    Self-Employed born in December 1977
    Individual (17 offsprings)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
  • 3
    Kennedy, Richard John
    Chartered Accountant born in August 1966
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 4
    Walker, Bruce Layland
    Company Director born in September 1965
    Individual (23 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 5
    13, Hanover Square, London, England
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-01-31 ~ 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
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-01-08 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2020-09-30 ~ 2022-01-01
    OF - director → CIF 0
  • 2
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2019-12-06 ~ 2020-09-30
    OF - director → CIF 0
  • 3
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2019-12-06 ~ 2022-01-01
    OF - director → CIF 0
  • 4
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (70 offsprings)
    Officer
    2019-12-06 ~ 2022-01-01
    OF - director → CIF 0
  • 5
    Rue Belliard 40 Bte 11, Bruxelles, Belgium
    Corporate (1 offspring)
    Person with significant control
    2019-12-06 ~ 2024-01-31
    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
parent relation
Company in focus

AED FINANCE 1 LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
68209 - Other Letting And Operating Of Own Or Leased Real Estate

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 (5 years 6 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
    8 Sackville Street, London, W1S 3DG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Hanover Square, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ 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.