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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 11
  • 1
    Van Aelst, Charles-antoine Jacques
    Born in February 1986
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Daerden, Ingrid Maria
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Bruce Layland
    Born in September 1965
    Individual (75 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Bogaerts, Sven Andre
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Selby, William Mark Prideaux
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcalister, Andrew George
    Asset Manager born in August 1967
    Individual (4 offsprings)
    Officer
    2024-01-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    Eastman, Frederick Charles
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Gielens, Stefaan Maria
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Kennedy, Richard John
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 10
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, United Kingdom
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Rue Belliard 40 (box 11), Brussels, Belgium
    Corporate (9 offsprings)
    Person with significant control
    2024-01-19 ~ now
    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
parent relation
Company in focus

AED UK HOLDINGS LIMITED

Period: 2024-01-19 ~ now
Company number: 15426625
Registered name
AED UK HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • AED UK HOLDINGS LIMITED
    Info
    Registered number 15426625
    13 Hanover Square, London, England W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2024-01-19 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • AED UK HOLDINGS LIMITED
    S
    Registered number 15426625
    13, Hanover Square, London, England, W1S 1HN
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AED FINANCE 1 LIMITED
    12352308 12352800
    13 Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AEDIFICA UK LIMITED
    12351073
    13 Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.