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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 1
  • 1600-10250, 101 Street Nw, Edmonton, Alberta, Canada
    Corporate (75 offsprings)
    Beneficial owner
    2008-01-01 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBERTA INVESTMENT MANAGEMENT CORPORATION (AIMCO)

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
child relation
Offspring entities and appointments 58
  • 1
    CANMOOR DONINGTON
    - now OE004839
    CANMOOR DONINGTON S.A.R.L
    - 2023-11-16 OE004839
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust OE
  • 2
    CANMOOR HEMPSTEAD S.A.R.L.
    - now OE004845
    CANMOOR HEMPSTEAD S.A.R.L
    - 2023-11-16 OE004845
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust OE
  • 3
    CANMOOR HUYTON
    - now OE004878
    CANMOOR HUYTON S.A.R.L
    - 2023-11-16 OE004878
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust OE
  • 4
    CANMOOR LEAMINGTON
    - now OE004883
    CANMOOR LEAMINGTON S.A.R.L
    - 2023-11-16 OE004883
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 27 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust OE
  • 5
    CANMOOR ROYSTON
    - now OE004877
    CANMOOR ROYSTON S.A.R.L
    - 2023-11-16 OE004877
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust OE
  • 6
    CANMOOR SWINDON P1 S.A R.L.
    OE025128 OE005404, OE005404
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-05 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
  • 7
    CANMOOR SWINDON SARL
    - now OE005404 OE025128
    CANMOOR SWINDON S.A.R.L.
    - 2023-11-16 OE005404 OE025128
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust OE
  • 8
    CANMOOR WORCESTER
    - now OE004893
    CANMOOR WORCESTER S.A.R.L
    - 2023-11-16 OE004893
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust OE
  • 9
    DUNSTABLE A S.A.R.L.
    OE005512 OE005423, OE005423
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust OE
  • 10
    DUNSTABLE B S.A R.L.
    - now OE005423 OE005512
    DUNSTABLE B S.A.R.L.
    - 2023-11-20 OE005423 OE005512
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust OE
  • 11
    FAROE INVESTMENTS ANDOVER S.A.R.L.
    OE005232
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust OE
  • 12
    FAROE INVESTMENTS GLOUCESTER S.A.R.L.
    OE005269
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 34 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust OE
  • 13
    FAROE INVESTMENTS WOLVERHAMPTON S.A.R.L.
    OE005278
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 35 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust OE
  • 14
    HAVANT S.A.R.L.
    OE002688
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust OE
  • 15
    MARLIN ABINGDON S.A.R.L
    OE004875
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust OE
  • 16
    MARLIN CHORLEY S.A R.L.
    - now OE005465
    MARLIN CHORLEY S.A.R.L.
    - 2023-11-20 OE005465
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust OE
  • 17
    MARLIN GLASGOW S.A R.L.
    - now OE004830
    MARLIN GLASGOW S.A.R.L
    - 2023-11-20 OE004830
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust OE
  • 18
    MARLIN NEWCASTLE S.A.R.L
    OE004826
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 17 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust OE
  • 19
    MARLIN OXFORD S.A.R.L.
    - now OE004827
    MARLIN OXFORD S.A.R.L
    - 2023-11-20 OE004827
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 18 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust OE
  • 20
    MARLIN PARKWOOD S.A.R.L
    OE004831
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 20 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust OE
  • 21
    MARLIN PORTSMOUTH S.A.R.L
    OE004876
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust OE
  • 22
    MARLIN SITTINGBOURNE S.A.R.L.
    OE005387
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust OE
  • 23
    MARLIN SOLIHULL S.A.R.L.
    OE005458
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 45 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust OE
  • 24
    MARLIN STOCKPORT S.A.R.L.
    OE005394
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust OE
  • 25
    MARLIN WIMBLEDON S.A R.L.
    - now OE005397
    MARLIN WIMBLEDON S.A.R.L.
    - 2023-11-16 OE005397
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust OE
  • 26
    ONE CAUSEWAY S.A.R.L.
    OE003171
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
  • 27
    OXW ACTON S.A.R.L.
    OE005302
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust OE
  • 28
    OXW DERBY S.A.R.L.
    OE005329
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust OE
  • 29
    OXW HAYES S.A.R.L
    OE005873
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust OE
  • 30
    OXW TRAFFORD S.A.R.L.
    OE005225
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 32 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust OE
  • 31
    QUAD 9 ELMS S.A.R.L.
    OE005830
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 50 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust OE
  • 32
    RIDGE BIRMINGHAM S.À R.L.
    OE004898 OE006675
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust OE
  • 33
    RIDGE BIRMINGHAM TC S.À R.L.
    OE006675 OE004898
    11 Rue Aldringen, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 51 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust OE
  • 34
    RIDGE CARDIFF S.À R.L
    OE006802
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 53 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust OE
  • 35
    RIDGE CITY HARBOUR B.V.
    OE005473
    411 Strawinkskylaan, Wtc Toren A, 4e Verdieping, Amsterdam, Netherlands
    Removed Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust OE
  • 36
    RIDGE CROSSHARBOUR S.À R.L
    OE008388
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust OE
  • 37
    RIDGE DUMBALLS ROAD B.V.
    OE004688
    411 Strawinskylaan, Wtc, Toren A, 4e Verdieping, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 16 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust OE
  • 38
    RIDGE HAYES B.V
    OE005469
    411 Strawinkskylaan Wtc Toren A, 4e Verdieping, Amsterdam, Netherlands
    Removed Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust OE
  • 39
    RIDGE HAYES S.À R.L
    OE008384
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 54 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 54 - Right to appoint or remove directors as the trustees of a trust OE
  • 40
    RIDGE LEEDS S.A.R.L.
    OE005408
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust OE
  • 41
    RIDGE LIVERPOOL S.À R.L.
    OE005451
    111 Rue Aldringen, Rue Des Bains, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 44 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust OE
  • 42
    RIDGE MANCHESTER S.À R.L.
    OE004896
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust OE
  • 43
    RIDGE MITRE YARD S.A R.L.
    OE034677
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-10-09 ~ now
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust OE
  • 44
    RIDGE SALFORD S.À R.L.
    OE003844
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust OE
  • 45
    RIDGE SHEFFIELD B.V.
    - now OE011282
    AG KANGAROO WORKS HEADLEASECO B.V.
    - 2023-11-15 OE011282
    411 Strawinskylaan, Wtc Tower A, 4de Verdieping, Amsterdam, Netherlands
    Registered Corporate (4 parents)
    Beneficial owner
    2023-03-28 ~ now
    CIF 3 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust OE
  • 46
    RIDGE SHEFFIELD S.A R.L
    OE029896
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 56 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 56 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust OE
  • 47
    RIDGE SHERBORNE WHARF B.V.
    OE004906
    411 Strawinskylaan, Wtc, Toren A, 4e Verdieping, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 31 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust OE
  • 48
    RIDGE SHERBORNE WHARF S.À R.L.
    OE006710
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust OE
  • 49
    UKI AYLESFORD LIMITED - now FC042414
    UKI AYLESFORD S.A.R.L. - 2025-04-07
    OXW AYLESFORD S.A.R.L.
    - 2024-11-27 OE005265
    3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-11-04 ~ 2024-05-03
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust OE
  • 50
    VIXEN (CELSUR) LIMITED
    OE003856
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust OE
  • 51
    VIXEN INDUSTRIAL LIMITED
    OE030630
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 57 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust OE
  • 52
    VIXEN STAINES (HAWTHORNE ROAD) LIMITED
    OE003809
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 10 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust OE
  • 53
    VIXEN STAINES (LOVETT HOUSE) LIMITED
    OE003217
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
  • 54
    VIXEN STAINES (LOVETT ROAD) LIMITED
    OE003851
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust OE
  • 55
    VIXEN STAINES (ORBIS) LIMITED
    OE003857
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 15 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust OE
  • 56
    VIXEN STAINES (QUADRA) LIMITED
    OE003221
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
  • 57
    VIXEN STAINES (RESERVOIR) LIMITED
    OE003845
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust OE
  • 58
    VIXEN STAINES (STAEFA) LIMITED
    OE003801
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-04 ~ now
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust OE

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