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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 5
  • 1
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Farinola, Ignatius Martin
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2021-05-24 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Hyler, James Bradley
    Company Director born in July 1978
    Individual (43 offsprings)
    Officer
    2021-05-24 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Flick, Thomas Lawrence
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Suite 300, Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BREF VI AIV HOLDINGS LIMITED

Period: 2021-05-24 ~ now
Company number: 13414759
Registered name
BREF VI AIV HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BREF VI AIV HOLDINGS LIMITED
    Info
    Registered number 13414759
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BREF VI AIV HOLDINGS LIMITED
    S
    Registered number 13414759
    10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    D VI 90 LA HOLDINGS LIMITED
    13779089
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    D VI BTR LIMITED
    16898048 16899146
    Level 25, 1 Canada Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    D VI EDGE HOLDINGS LIMITED
    13779088
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    D VI SFR HOLDINGS LIMITED
    15986885
    Level 25, One Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.