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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 7
  • 1
    Wiedenmann, Markus, Dr
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2024-05-15 ~ 2026-01-16
    OF - Director → CIF 0
  • 2
    Abbas, Ali
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2024-05-15 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    Cohen, Adam Hayden
    Born in April 1965
    Individual (112 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Nigel John
    Born in July 1964
    Individual (179 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Spies, Friedrich Ferdinand, Dr
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2024-05-15 ~ 2026-01-16
    OF - Director → CIF 0
  • 6
    VENTA COMPLIANCE LIMITED
    - now 05240205
    CAROLINE ALLEN LIMITED - 2019-01-14
    17, Andover Road North, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2024-05-15 ~ 2025-09-29
    OF - Secretary → CIF 0
  • 7
    AIRE UK CANADA WATER GP PROPCO B LIMITED
    15722699 12471412... (more)
    1, Red Place, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ 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

AIRE UK CANADA WATER NOMINEE B LIMITED

Period: 2024-05-15 ~ now
Company number: 15722842
Registered name
AIRE UK CANADA WATER NOMINEE B LIMITED - now 12648076... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1 GBP2024-12-31
Net Current Assets/Liabilities
-13,919 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-13,920 GBP2024-12-31
Equity
-13,919 GBP2024-12-31
Average Number of Employees
32024-05-15 ~ 2024-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Other Creditors
Current
13,920 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-15 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • AIRE UK CANADA WATER NOMINEE B LIMITED
    Info
    Registered number 15722842
    1 Red Place, London, England W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 2024-05-15 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.