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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
    Wilcock, Laurence David
    Born in June 1991
    Individual (20 offsprings)
    Officer
    2026-03-11 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Sarmecanic, James Richard, Doctor
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Feng, Chengzi
    Born in March 1988
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Dunbar, Elena
    Born in December 1983
    Individual (14 offsprings)
    Officer
    2026-03-11 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Stockwell, Paul James
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 6
    C/o, Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (164 offsprings)
    Person with significant control
    2026-03-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    SALTGATE (UK) LIMITED
    06453876 08377981
    2nd Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents, 142 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AEGEAN HOLDCO LIMITED

Period: 2026-03-11 ~ now
Company number: 17086010
Registered name
AEGEAN HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AEGEAN HOLDCO LIMITED
    Info
    Registered number 17086010
    2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2026-03-11 (2 months). The status of the company number is Active.
    CIF 0
  • AEGEAN HOLDCO LIMITED
    S
    Registered number 17086010
    2nd Floor, 107 Cheapside, Cheapside, London, England, EC2V 6DN
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GATEHOUSE BUILD TO RENT GROUP LIMITED
    14440278
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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