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

AGGREGATE HOLDINGS S.A.


Related profiles found in government register
  • AGGREGATE HOLDINGS S.A.
    S
    Registered number B194538
    10, Rue Antoine Jans, Luxembourg, Luxembourg
    Societe Anonym in Registre De Commerce Et Des Societes, Luxembourg
    CIF 1
  • AGGREGATE HOLDINGS SA
    S
    Registered number B 194538
    10, Rue Antoine Jans, L-1820, Luxembourg, L-1820
    Public Limited Liability Company in Luxembourg Register Of Commerce And Companies, Luxembourg
    CIF 2
  • AGGREGATE HOLDINGS SA
    S
    Registered number B194538
    L-1820, 10, Rue Antoine Jans, Luxembourg, Luxembourg, Luxembourg, L-1820
    Societe Anonyme in Luxembourg Trade & Companies Register, Luxembourg
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,728 GBP2022-12-31
    Person with significant control
    2021-11-04 ~ 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
    21 Southampton Row, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -516 GBP2017-10-31
    Person with significant control
    2018-04-03 ~ 2018-04-03
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.