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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
    Mr Thomas Weber
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bidel, Coral Suzanne
    Born in September 1983
    Individual (222 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Thomas Probst
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Stefan Ruppert
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AVEGA UK SECRETARY LIMITED

Period: 2024-06-14 ~ now
Company number: 15778060
Registered name
AVEGA UK SECRETARY LIMITED - now
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-14 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-14 ~ 2024-12-31
Equity
1 GBP2024-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 41
  • 1
    AHR UK REIT LTD
    16896156
    40 Queen Street 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    CIF 8 - Secretary → ME
  • 2
    AIP CO-INVEST MARBLES LIMITED
    13809898
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-21 ~ now
    CIF 34 - Secretary → ME
  • 3
    AIP UK LEASECO I LIMITED
    17252231 17251994... (more)
    1st Floor 40 Queen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-06-01 ~ now
    CIF 3 - Secretary → ME
  • 4
    AIP UK LEASECO II LIMITED
    17251994 17252091... (more)
    1st Floor 40 Queen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-06-01 ~ now
    CIF 1 - Secretary → ME
  • 5
    AIP UK LEASECO III LIMITED
    17252091 17251994... (more)
    1st Floor 40 Queen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-06-01 ~ now
    CIF 2 - Secretary → ME
  • 6
    ALHAMBRA HOLDCO LIMITED
    12924968
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-21 ~ now
    CIF 26 - Secretary → ME
  • 7
    ALHAMBRA TOPCO LIMITED
    12923614
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 25 - Secretary → ME
  • 8
    BLUEEARTH TUNA ACCESS LTD.
    17049221
    146 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-23 ~ 2026-02-23
    CIF 4 - Director → ME
    Officer
    2026-02-23 ~ now
    CIF 5 - Secretary → ME
  • 9
    CADENCE HOLDCO LIMITED
    12388773
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 21 - Secretary → ME
  • 10
    CADENCE MIDCO LIMITED
    12389407
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 22 - Secretary → ME
  • 11
    CADENCE TOPCO LIMITED
    12388238
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 20 - Secretary → ME
  • 12
    DEMETER HOLDCO LIMITED
    15331061
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    CIF 40 - Secretary → ME
  • 13
    DEMETER TOPCO LIMITED
    15330797
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 39 - Secretary → ME
  • 14
    FCM ADVISORS LTD
    17247493
    1st Floor 40 Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-28 ~ now
    CIF 16 - Secretary → ME
  • 15
    FOSSA HOLDCO LIMITED
    12308829
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    CIF 17 - Secretary → ME
  • 16
    GAHC3 U.K. SENIOR CARE HOLDING LTD
    09752840
    40 Queen Street 1st Floor, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-06-14 ~ now
    CIF 14 - Secretary → ME
  • 17
    GLASS TOPCO LIMITED
    13454429
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 29 - Secretary → ME
  • 18
    HAWKHILL HOUSE LIMITED
    SC093939
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents)
    Officer
    2024-06-14 ~ now
    CIF 15 - Secretary → ME
  • 19
    HUMBER BIDCO LIMITED
    13716727
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 33 - Secretary → ME
  • 20
    HUMBER TOPCO LIMITED
    13713786
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 32 - Secretary → ME
  • 21
    JAPAN ENVIRONMENTAL DEVELOPMENT AND INVESTMENT UK LIMITED
    14330616
    40 Queen Street, 1st Floor, London, England
    Active Corporate (10 parents)
    Officer
    2026-03-30 ~ now
    CIF 9 - Secretary → ME
  • 22
    JEDI UK 2 LIMITED
    16424759
    40 Queen Street, 1st Floor, London, England
    Active Corporate (6 parents)
    Officer
    2026-03-30 ~ now
    CIF 10 - Secretary → ME
  • 23
    JUNIPER MIDCO LIMITED
    - now 14219065
    JUNIPER BIDCO LIMITED - 2022-07-08
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    CIF 38 - Secretary → ME
  • 24
    JUNIPER TOPCO LIMITED
    14217398
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 37 - Secretary → ME
  • 25
    MARBLE HOLDCO LIMITED
    12874169
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-21 ~ now
    CIF 24 - Secretary → ME
  • 26
    MARBLE TOPCO LIMITED
    12871331
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 23 - Secretary → ME
  • 27
    MEDITERRANEO HOLDCO LIMITED
    - now 16914260
    MERCURIO HOLDCO LIMITED
    - 2026-01-13 16914260
    1st Floor 40 Queen Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    CIF 6 - Secretary → ME
  • 28
    MOON UK MIDCO LIMITED
    - now 15495104
    SHACKLETON HOLDCO LIMITED - 2024-07-26
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-21 ~ now
    CIF 42 - Secretary → ME
  • 29
    MOON UK TOPCO LIMITED
    - now 15494968
    SHACKLETON TOPCO LIMITED - 2024-07-26
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 41 - Secretary → ME
  • 30
    NEPTUNO BIDCO LIMITED
    - now 16914797
    MERCURIO BIDCO LIMITED
    - 2026-06-01 16914797
    1st Floor 40 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    CIF 7 - Secretary → ME
  • 31
    OPERA UK BIDCO LTD
    16616943
    40 Queen Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-30 ~ now
    CIF 12 - Secretary → ME
  • 32
    PFAUDLER UK LTD
    09271753
    40 Queen Street 1st Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    CIF 11 - Secretary → ME
  • 33
    PINTA BIDCO LTD
    16159972
    40 Queen Street, 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-02 ~ now
    CIF 13 - Secretary → ME
  • 34
    SUNRISE UK MIDCO LIMITED
    - now 13296789
    ASUA MIDCO LIMITED - 2024-01-31
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-21 ~ now
    CIF 28 - Secretary → ME
  • 35
    SUNRISE UK TOPCO LIMITED
    - now 13257832
    ASUA TOPCO LIMITED - 2024-01-31
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    CIF 27 - Secretary → ME
  • 36
    TUCA MIDCO LIMITED
    13905725
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-21 ~ now
    CIF 36 - Secretary → ME
  • 37
    TUCA TOPCO LIMITED
    13903983
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 35 - Secretary → ME
  • 38
    TURBO BIDCO LIMITED
    13535012
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-21 ~ now
    CIF 31 - Secretary → ME
  • 39
    TURBO TOPCO LIMITED
    13534632
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 30 - Secretary → ME
  • 40
    ZAFFIRO HOLDCO LIMITED
    12383376
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-21 ~ now
    CIF 19 - Secretary → ME
  • 41
    ZAFFIRO TOPCO LIMITED
    12383160
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.