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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
Active 5
  • 1
    Douglas, Jane Elizabeth
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Leoni, Elisabetta
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Souza Marques, Clara
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Sebafundi, Prosper Bana
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLevel 3, 2 Pancras Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Kemp, Nicolas Gregory
    Head Of Infrastructure, Mid Risk Investments born in June 1975
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Walsh, James Anthony
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ 2025-11-11
    OF - Director → CIF 0
  • 3
    Lenoble, Philippe Henry Raymond
    Head Of European Infrastructure born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-22 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Moloney, Damian Joseph
    Head Of Investments International born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-22 ~ 2023-08-22
    OF - Director → CIF 0
  • 5
    Astorri, Carl Anthony
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2025-11-11
    OF - Director → CIF 0
  • 6
    AS UNION HOLDCO UK LIMITED - now
    AS UNION UK LIMITED - 2024-12-10
    icon of addressLevel 3, 2 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-22 ~ 2023-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AS INFRA HYPER UK LTD

Previous name
AS INFRA LUZ MIDCO UK LTD - 2023-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AS INFRA HYPER UK LTD
    Info
    AS INFRA LUZ MIDCO UK LTD - 2023-07-27
    Registered number 14063949
    icon of addressLevel 3, 2 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-22 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.