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 3
  • 1
    Feld-davidovici, Gregoire Serge
    Director born in February 1996
    Individual (11 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Keisner, James
    Company Director born in June 1996
    Individual (11 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    AW PLATFORM CO LIMITED
    727-729, High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • James Keisner
    Born in June 1996
    Individual (11 offsprings)
    Person with significant control
    2024-07-24 ~ 2024-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AW UK 1 LIMITED

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

Related profiles found in government register
  • AW UK 1 LIMITED
    Info
    Registered number 15856258
    727-729 High Road, London N12 0BP
    Private Limited Company incorporated on 2024-07-24 (11 months). The company status is Active.
    CIF 0
  • AW UK 1 LIMITED
    S
    Registered number 15856258
    727 - 729, High Road, London, England, N12 0BP
    Limited in England & Wales, United Kingdom
    CIF 1
  • AW UK 1 LTD
    S
    Registered number 15856258
    727-729, High Road, London, England, N12 0BP
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Churchill House, 137 - 139 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    320,017 GBP2023-12-31
    Person with significant control
    2024-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -260,796 GBP2024-02-29
    Person with significant control
    2024-09-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    727-729 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,493 GBP2024-03-31
    Person with significant control
    2024-09-19 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    727-729 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    727-729 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,472 GBP2024-02-29
    Person with significant control
    2024-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.