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

APLEONA UK PPP LIMITED


Related profiles found in government register
  • APLEONA UK PPP LIMITED
    S
    Registered number 03217015
    icon of addressCowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England, EC1M 6DQ
    Private Limited Company in England And Wales, England
    CIF 1
  • APLEONA UK PPP LIMITED
    S
    Registered number 03217015
    icon of addressUnit 4, Leeds Twenty-seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    APLEONA HSG LIMITED - 2022-04-04
    icon of addressCowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    BILFINGER HSG FACILITY MANAGEMENT LIMITED - 2017-08-21
    ROLLRIGHT FACILITIES LIMITED - 2012-10-11
    MAYFIELD SECURITY SERVICES LIMITED - 2004-08-09
    icon of address7th Floor, 26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
    icon of addressCowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,703,090 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address1490 Parkway, Solent Business Park, Whiteley, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,569,955 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of address7 Saxon Way, Melbourn, Royston, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.