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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 12
  • 1
    Assant, Lionel Yves, Mr.
    Born in May 1972
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Dziarski, Stefan
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Schuster, Jan Frederik, Mr.
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Braun, Felix Maxime Rene Dieter
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Doran, John Andrew
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Dipan Jitendra
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Walsh, Alexander Noel, Mr.
    Born in August 1981
    Individual (22 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Panahi, Saleh
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Caulkin, Christopher John
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 11
    80, Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gill Andrews, Gabriel Louis Brockman
    Investment Professional born in July 1989
    Individual (2 offsprings)
    Officer
    2023-10-30 ~ 2023-11-03
    OF - Director → CIF 0
    Gill Andrews, Gabriel Louis Brockman
    Company Director born in July 1989
    Individual (2 offsprings)
    2024-05-29 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Patel, Dipan Jitendra
    Partner born in January 1983
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    80, Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2023-10-30 ~ 2023-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AURELIA UK FEEDERCO LIMITED

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

Related profiles found in government register
  • AURELIA UK FEEDERCO LIMITED
    Info
    Registered number 15245581
    C/o Alter Domus (uk) Limited, 10th Floor 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2023-10-30 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • AURELIA UK FEEDERCO LIMITED
    S
    Registered number 15245581
    10th Floor, 30 St Mary Axe, London, St. Mary Axe, C/o Alter Domus (uk) Limited, London, England, EC3A 8BF
    Private Limited Company in Companies House Of England, United Kingdom
    CIF 1
  • AURELIA UK FEEDERCO LIMITED
    S
    Registered number 15245581
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St. Mary Axe, London, England, EC3A 8BF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    412,274 GBP2023-12-31
    Person with significant control
    2024-05-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    128 City Road, London, City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,886 GBP2023-12-31
    Person with significant control
    2024-05-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE

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