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 5
  • 1
    Moncik, Brian Jared
    Business Executive born in May 1975
    Individual (5 offsprings)
    Officer
    2020-06-09 ~ now
    OF - director → CIF 0
  • 2
    Cogley, Jason David
    Investment Management born in January 1972
    Individual (25 offsprings)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
  • 3
    Disley, Steven Graeme
    Business Executive born in January 1989
    Individual (4 offsprings)
    Officer
    2020-06-09 ~ now
    OF - director → CIF 0
  • 4
    Jean-guy Desjardins
    Born in October 1944
    Individual (12 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Osorio, Alina Mihaela
    Business Executive born in October 1966
    Individual (11 offsprings)
    Officer
    2020-06-09 ~ now
    OF - director → CIF 0
Ceased 1
  • Taleb, Othman
    Business Executive born in September 1988
    Individual
    Officer
    2020-06-09 ~ 2023-02-22
    OF - director → CIF 0
parent relation
Company in focus

AEGLETES II HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AEGLETES II HOLDCO LIMITED
    Info
    Registered number 12658141
    3rd Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 2020-06-09 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • AEGLETES II HOLDCO LIMITED
    S
    Registered number 12658141
    3rd Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Forsyte Ltd, 16, Redheugh Avenue, Kilbirnie, Scotland
    Corporate (5 parents)
    Person with significant control
    2020-07-14 ~ 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.