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
    David, Laurent Adrien
    Director born in May 1987
    Individual (12 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Dunleavy, Robert
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Doig, Andrew Jonathan
    Director born in April 1985
    Individual (9 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Sanders, David James Roland
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 5
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • FORVIS MAZARS LLP - now
    MAZARS LLP
    - 2024-05-31
    160, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (184 parents, 16 offsprings)
    Officer
    2022-07-28 ~ 2022-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AAH UK HOLDINGS LIMITED

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

Related profiles found in government register
  • AAH UK HOLDINGS LIMITED
    Info
    Registered number 14261892
    2nd Floor 20 Thayer Street, London W1U 2NP
    Private Limited Company incorporated on 2022-07-28 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • AAH UK HOLDINGS LIMITED
    S
    Registered number 14261892
    2nd Floor, 20 Thayer Street, London, United Kingdom, W1U 2NP
    CIF 1
  • AAH UK HOLDINGS LIMITED
    S
    Registered number 14261892
    2nd Floor, 20 Thayer Street, London, United Kingdom, W1U 2NP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AAH UK SERVICES LLP - 2023-10-12
    2nd Floor 20 Thayer Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-17 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.