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 2
  • 1
    AEW EUROPE UK LIMITED - 2008-12-16
    CURZON GLOBAL U.K. LIMITED - 2008-12-02
    DTZ CURZON LIMITED - 2001-01-08
    CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
    DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
    DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
    DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
    ARMOURHURST LIMITED - 1993-02-18
    Level 42, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-10-26 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    AEW EUROPE LIMITED - 2008-12-09
    CURZON GLOBAL LIMITED - 2008-12-02
    AEW CURZON LIMITED - 2001-01-11
    RESETSTORE LIMITED - 1999-06-24
    Level 42, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2011-08-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 1
  • 33, Jermyn Street, London, United Kingdom, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    5,259 GBP2023-12-31
    Officer
    2011-08-31 ~ 2021-10-26
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEW UK INVESTMENT MANAGEMENT LLP


Related profiles found in government register
  • AEW UK INVESTMENT MANAGEMENT LLP
    Info
    Registered number OC367686
    Level 42 8 Bishopsgate, London EC2N 4BQ
    Limited Liability Partnership incorporated on 2011-08-31 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • AEW UK INVESTMENT MANAGEMENT LLP
    S
    Registered number OC367686
    33, Jermyn Street, London, SW1Y 6DN
    ENGLAND AND WALES
    CIF 1
  • AEW UK INVESTMENT MANAGEMENT LLP
    S
    Registered number OC367686
    33, Jermyn Street, London, United Kingdom, SW1Y 6DN
    ENGLAND AND WALES
    CIF 2
  • AEW UK INVESTMENT MANAGEMENT LLP
    S
    Registered number Oc367686
    33, Jermyn Street, London, England, SW1Y 6DN
    Limited Liability Partnershup in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 11 - Has significant influence or controlOE
  • 2
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-11-22 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    33 Jermyn Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 6 - Has significant influence or controlOE
    Officer
    2014-06-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 5 - Has significant influence or controlOE
    Officer
    2014-06-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-02-24 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-03-29 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    571 GBP2022-12-31
    Person with significant control
    2018-12-04 ~ 2018-12-04
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    MENSOLA CO 110 LIMITED - 2011-09-06
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-25 ~ 2019-04-12
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.