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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

AEDIFICA NV/SA


Related profiles found in government register
  • AEDIFICA NV/SA
    S
    Registered number missing
    40, Rue Belliard, Brussels, Belgium, B-1040
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AED FINANCE 1 LIMITED
    12352308 12352800
    13 Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ 2024-01-31
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    AED UK HOLDINGS LIMITED
    15426625
    13 Hanover Square, London, England, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-01-19 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    AEDIFICA UK LIMITED
    12351073
    13 Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2019-12-05 ~ 2019-12-09
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 04181611... (more)
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 04181617... (more)
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    QUERCUS NURSING HOMES 2010 (C) LIMITED
    07193610 07193618... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (25 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 9
    QUERCUS NURSING HOMES 2010 (D) LIMITED
    07193618 07193610... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (25 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.