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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
    Wiedenmann, Markus, Dr
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Abbas, Ali
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Spies, Friedrich Ferdinand, Dr
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    VENTA COMPLIANCE LIMITED
    - now 05240205
    CAROLINE ALLEN LIMITED - 2019-01-14
    17, Andover Road North, Winchester, Hampshire, United Kingdom
    Liquidation Corporate (2 parents, 21 offsprings)
    Officer
    2022-08-03 ~ 2025-09-29
    OF - Secretary → CIF 0
  • 5
    ART-INVEST REAL ESTATE INVESTMENT UK LLP
    OC430762 11727924
    1 Red Place, Red Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2022-08-03 ~ 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
parent relation
Company in focus

AIRE UK SOHO SQUARE HOLDCO LIMITED

Period: 2022-08-03 ~ now
Company number: 14274571
Registered name
AIRE UK SOHO SQUARE HOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • AIRE UK SOHO SQUARE HOLDCO LIMITED
    Info
    Registered number 14274571
    1 Red Place, London W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 2022-08-03 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • AIRE UK SOHO SQUARE HOLDCO LIMITED
    S
    Registered number 14274571
    1, Red Place, London, United Kingdom, W1K 6PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRE UK SOHO SQUARE PROPCO LIMITED
    14275865
    1 Red Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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