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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Hart, Jonathan Peter
Born in November 1972Individual (18 offsprings)Officer2024-04-23 ~ nowOF - Director → CIF 0 - 2
Sittlington, Rhona
Individual (36 offsprings)Officer2023-05-19 ~ 2024-08-15OF - Secretary → CIF 0 - 3
Corrigan, Vincent
Born in June 1961Individual (37 offsprings)Officer2023-05-19 ~ 2024-08-15OF - Director → CIF 0 - 4
Burnside, Peter James
Born in February 1965Individual (127 offsprings)Officer2023-05-19 ~ 2024-08-15OF - Director → CIF 0 - 5
James, Darren Glyn
Born in June 1967Individual (45 offsprings)Officer2023-05-19 ~ nowOF - Director → CIF 0 - 7
Price, Phillip Reginald
Born in November 1962Individual (25 offsprings)Officer2024-01-08 ~ nowOF - Director → CIF 0 - 811, Hanover Square, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2024-08-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9St. Andrews House, Portsmouth Road, Esher, Surrey, EnglandActive Corporate (8 parents, 7 offsprings)Person with significant control2023-05-19 ~ 2024-08-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AUREOS INFRASTRUCTURE SERVICES LIMITED
Period: 2024-12-20 ~ now
Company number: 14882565 14882585... (more)
Registered names
AUREOS INFRASTRUCTURE SERVICES LIMITED - now 14882585... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
AUREOS INFRASTRUCTURE SERVICES LIMITED
InfoKELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20Registered number 148825652nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HPPRIVATE LIMITED COMPANY incorporated on 2023-05-19 (3 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-18CIF 0AUREOS INFRASTRUCTURE SERVICES LIMITED
SRegistered number 148825651, Lindsey Street, London Ec1a 9hp, London, England, EC1A 9HPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1AUREOS INFRASTRUCTURE SERVICES LIMITED
SRegistered number 148825651, Lindsey Street, London, England, EC1A 9HPPrivate Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
7
- 1
KELTBRAY ENERGY LIMITED
- 2024-12-20 12930461KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-262nd Floor, 1 Lindsey Street, Lindsey Street, London, EnglandActive Corporate (13 parents, 6 offsprings)Person with significant control2023-10-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2
KELTBRAY HIGHWAYS LIMITED
- 2024-12-20 12788652AK HIGHWAYS LIMITED - 2021-10-082nd Floor, 1 Lindsey Street, Lindsey Street, London, EnglandActive Corporate (11 parents)Person with significant control2023-10-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 32nd Floor, 1 Lindsey Street, Lindsey Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-03-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 42nd Floor, 1 Lindsey Street, Lindsey Street, London, EnglandActive Corporate (8 parents)Person with significant control2023-05-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5
KELTBRAY RAIL LIMITED
- 2025-01-21 06000882KELTBRAY ASPIRE LIMITED - 2020-10-26KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-082nd Floor, 1 Lindsey Street, Lindsey Street, London, EnglandActive Corporate (19 parents)Person with significant control2023-10-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6
WENTWORTH HOUSE RAIL SYSTEMS LIMITED
- 2025-01-21 06696437KELTBRAY MARINE SERVICES LIMITED - 2012-03-152nd Floor, 1 Lindsey Street, Lindsey Street, London, EnglandActive Corporate (19 parents)Person with significant control2023-10-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7
HELIX RAIL LIMITED
- 2025-05-14 113707222nd Floor 1 Lindsey Street, London, EnglandActive Corporate (8 parents)Person with significant control2025-03-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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