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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 4
  • 1
    Kaplan, Andrew Jonathan
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Feingold, Yaakov Benjamin
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 3
    Dubitsky, Alexander Anatolierich
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
    Mr Alexander Anatolierich Dubitsky
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AWBURY UK MIDCO LIMITED

Period: 2024-08-16 ~ now
Company number: 15901758
Registered name
AWBURY UK MIDCO LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • AWBURY UK MIDCO LIMITED
    Info
    Registered number 15901758
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2024-08-16 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • AWBURY UK MIDCO LIMITED
    S
    Registered number 15901758
    20, St. Dunstan's Hill, London, England, EC3R 8HL
    Corporate in Companies House, England And Wales
    CIF 1
  • AWBURY UK MIDCO LIMITED
    S
    Registered number 15901758
    20, St Dunstan's Hill, London, United Kingdom, EC3R 8HL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AWBURY CORPORATE MEMBER LIMITED
    15918782
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-27 ~ 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 – 75% or more OE
  • 2
    AWBURY UK SERVICES LIMITED
    15903985 09487193
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.