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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 0
  • Not found in our database.
parent relation
Company in focus

AURELIUS INVESTMENT LUX ONE SARL


Related profiles found in government register
  • AURELIUS INVESTMENT LUX ONE SARL
    S
    Registered number missing
    2-4, Rue Du Château D’eau, Leudelange, Luxembourg, L-3364
    Sarl
    CIF 1
  • AURELIUS INVESTMENT LUX ONE SARL
    S
    Registered number B 251556
    2-4, Rue Du Chateau D'eau, L-3364 Leudelange, Luxembourg
    Limited Liability in Luxembourg Register Of Commerce And Companies, Luxembourg
    CIF 2
  • AURELIUS INVESTMENT LUX ONE SARL
    S
    Registered number B251556
    2-4, Rue Du Chateau D'eau, L-3364 Leudelange, Luxembourg
    Limited Liability in Luxembourg Register Of Commerce And Companies, Luxembourg
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AURELIUS CROCODILE LIMITED
    12867781
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    56,561 GBP2022-03-31
    Person with significant control
    2021-10-22 ~ 2021-10-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AURELIUS MARVEL HOLDING LIMITED - now
    AURELIUS KANGAROO LIMITED
    - 2022-02-16 13742439
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-14 ~ 2022-02-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    AURELIUS MARVEL ONE LIMITED
    - now 13588086
    AURELIUS GIRAFFE LIMITED
    - 2022-01-25 13588086
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-09-28 ~ 2022-02-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CTD TILES HOLDING LIMITED - now
    AURELIUS JAGUAR LIMITED
    - 2022-03-28 13742424
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    145,452 GBP2024-03-31
    Person with significant control
    2022-01-25 ~ 2022-01-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.