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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 13
  • 1
    Lenoble, Philippe Henry Raymond
    Head Of European Infrastructure born in November 1971
    Individual (15 offsprings)
    Officer
    2022-04-20 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Leoni, Elisabetta
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Nicolas Gregory
    Head Of Infrastructure, Mid Risk Investments born in June 1975
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Hillmann, Joris
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Souza Marques, Clara
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 6
    Cannon, Darren
    Finance born in April 1966
    Individual (5 offsprings)
    Officer
    2023-08-03 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Harper, Timothy Trengove
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Bretz, Alexandre Luc Pascal
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Sebafundi, Prosper Bana
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 10
    Topp, Matthew James
    Born in June 1984
    Individual (23 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 11
    Astorri, Carl Anthony
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2023-08-03 ~ 2025-12-09
    OF - Director → CIF 0
  • 12
    Moloney, Damian Joseph
    Head Of Investments International born in September 1963
    Individual (9 offsprings)
    Officer
    2022-04-20 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Whitby, Toni
    Individual (1 offspring)
    Officer
    2025-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AS DIRECT INVESTMENTS UK LTD

Period: 2023-02-20 ~ now
Company number: 14055656
Registered names
AS DIRECT INVESTMENTS UK LTD - now
AS INFRA UK LTD - 2023-02-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AS DIRECT INVESTMENTS UK LTD
    Info
    AS INFRA UK LTD - 2023-02-20
    Registered number 14055656
    Level 3, 2 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-20 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • AS DIRECT INVESTMENT UK LTD
    S
    Registered number 14055656
    Level 3, 2 Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AS DIRECT INVESTMENTS UK LTD
    S
    Registered number 10463949
    Level 3, 2 Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • AS DIRECT INVESTMENTS UK LTD
    S
    Registered number 14055656
    Level 3, 2 Pancras Square, London, United Kingdom, N1C 4AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AS INFRA HYPER UK LTD
    - now 14063949
    AS INFRA LUZ MIDCO UK LTD - 2023-07-27
    Level 3, 2 Pancras Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-08-07 ~ 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
    AS UNION HOLDCO EUR LIMITED
    16127543
    Level 3 2 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    AS UNION HOLDCO UK LIMITED
    - now 14060573
    AS UNION UK LIMITED
    - 2024-12-10 14060573
    AS INFRA LUZ HOLDCO UK LTD
    - 2024-12-09 14060573 14063949
    Level 3, 2 Pancras Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-04-21 ~ now
    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.