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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 8
  • 1
    Mr Jeffrey Wayne Greenberg
    Born in July 1951
    Individual (30 offsprings)
    Person with significant control
    2022-06-29 ~ 2023-11-29
    PE - Has significant influence or controlCIF 0
  • 2
    Pappalardo, Joe Glenn
    Partner, Private Equity born in July 1985
    Individual (11 offsprings)
    Officer
    2022-06-29 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Greenberg, Jacob Douglass
    Investment Professional born in November 1990
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Flueckiger, Daniel Pascal
    Investment Professional born in February 1985
    Individual (17 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (268 offsprings)
    Officer
    2022-06-29 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2022-06-29 ~ 2022-06-29
    OF - Secretary → CIF 0
    Person with significant control
    2022-06-29 ~ 2022-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    AQ CROSSOVER HOLDINGS LTD
    14201470 14073120
    108-110, Jermyn Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-11-29 ~ dissolved
    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
  • 8
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04 05936396, 02860152, 04129132... (more)
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 346 offsprings)
    Officer
    2022-09-17 ~ 2024-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AQ BREEZE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AQ BREEZE HOLDINGS LIMITED
    Info
    Registered number 14204420
    108-110 Jermyn Street, 6th Floor, London SW1Y 6HB
    PRIVATE LIMITED COMPANY incorporated on 2022-06-29 and dissolved on 2024-12-17 (2 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • AQ BREEZE HOLDINGS LIMITED
    S
    Registered number 14204420
    108-110, Jermyn Street, 6th Floor, London, United Kingdom, SW1Y 6HB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • BREEZE UK TOPCO LIMITED
    14204512
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.