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.
- 1
Roberts, Caroline Mary
Born in August 1967Individual (38 offsprings)Officer2024-06-24 ~ nowOF - Director → CIF 0 - 2
Rumble, William Graham
Born in January 1984Individual (13 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0
Gart, Jason
Analyst born in February 1993IndividualOfficer2024-06-24 ~ 2024-09-24OF - Director → CIF 0
ARIA HOLDCO ONE (UK) LTD
Standard Industrial Classification
- Registered number 15798942
ARIA HOLDCO ONE (UK) LTD
Info6th Floor One London Wall, London EC2Y 5EBPRIVATE LIMITED COMPANY incorporated on 2024-06-24 (1 year 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0 ARIA HOLDCO ONE (UK) LTD
SRegistered number 157989426th Floor, London Wall, London, Greater London, England, EC2Y 5EBCompany Limited By Shares in Register Of Companies, EnglandCIF 1ARIA HOLDCO ONE (UK) LTD
SRegistered number 157989426th Floor, One London Wall, London, Greater London, England, EC2Y 5EBCompany Limited By Share in Register Of Companies, EnglandCIF 2Company Limited By Shares in Register Of Companies, EnglandCIF 3
- 16th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Person with significant control2024-06-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 2C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Person with significant control2025-05-14 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 3C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Person with significant control2025-06-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Person with significant control2025-03-12 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Person with significant control2025-06-27 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Person with significant control2025-03-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Person with significant control2025-03-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 8C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Person with significant control2025-06-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 9
ORPINGTON OPCO LIMITED
- nowHGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17 15643122C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Person with significant control2025-05-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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