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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bogaerts, Sven Andre

child relation
Offspring entities and appointments 17
  • 1
    AED FINANCE 1 LIMITED
    12352308 12352800
    13 Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 5 - Director → ME
  • 2
    AED FINANCE 2 LIMITED
    12352800 12352308
    13 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 3 - Director → ME
  • 3
    AED UK HOLDINGS LIMITED
    15426625
    13 Hanover Square, London, England, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 2 - Director → ME
  • 4
    AEDIFICA UK (AMPTHILL) LIMITED
    - now 11159774
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
    - 2020-08-19 11159774
    13 Hanover Square, London, England
    Active Corporate (14 parents)
    Officer
    2020-08-13 ~ now
    IIF 1 - Director → ME
  • 5
    AEDIFICA UK (BIDDENHAM) LIMITED
    - now 13483907
    MMCG2 DEVCO 3 LIMITED
    - 2024-04-20 13483907 16721757... (more)
    13 Hanover Square, London, England
    Active Corporate (9 parents)
    Officer
    2024-04-05 ~ now
    IIF 10 - Director → ME
  • 6
    AEDIFICA UK (BRADFORD) LIMITED
    - now 11278772
    QUERCUS HOMES 2018 LIMITED
    - 2025-01-14 11278772
    13 Hanover Square, London, England
    Active Corporate (16 parents)
    Officer
    2021-06-18 ~ now
    IIF 16 - Director → ME
  • 7
    AEDIFICA UK (CONGLETON) LIMITED
    - now 10806474
    PRIESTY FIELDS DEVELOPMENTS LIMITED
    - 2025-01-14 10806474
    13 Hanover Square, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-20 ~ now
    IIF 15 - Director → ME
  • 8
    AEDIFICA UK (DAWLISH) LIMITED
    - now 13483857
    MMCG2 DEVCO 2 LIMITED
    - 2024-02-28 13483857 13483833... (more)
    13 Hanover Square, London, England
    Active Corporate (9 parents)
    Officer
    2024-02-15 ~ now
    IIF 8 - Director → ME
  • 9
    AEDIFICA UK (HAILSHAM) LIMITED
    - now 11159930
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
    - 2021-02-01 11159930
    13 Hanover Square, London, England
    Active Corporate (13 parents)
    Officer
    2021-01-28 ~ now
    IIF 6 - Director → ME
  • 10
    AEDIFICA UK (HESSLE) LIMITED
    - now 10674329
    BURLINGTON (HESSLE) LIMITED
    - 2022-10-11 10674329
    BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
    13 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 13 - Director → ME
  • 11
    AEDIFICA UK (LINCOLN) LIMITED
    - now 13449716
    BURLINGTON LINCOLNSHIRE LTD
    - 2022-10-11 13449716
    13 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 14 - Director → ME
  • 12
    AEDIFICA UK (MARSTON) LIMITED
    - now 13816311
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED
    - 2022-10-04 13816311
    13 Hanover Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 12 - Director → ME
  • 13
    AEDIFICA UK (SAPPHIRE) LIMITED
    - now 09461514
    SAPPHIRE PROPERTIES (2016) LIMITED
    - 2025-01-14 09461514
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 7 - Director → ME
  • 14
    AEDIFICA UK (SCARBOROUGH) LIMITED
    - now 07295828
    MAPLE COURT NURSING HOME LIMITED
    - 2025-01-14 07295828
    13 Hanover Square, London, England
    Active Corporate (18 parents)
    Officer
    2021-06-18 ~ now
    IIF 17 - Director → ME
  • 15
    AEDIFICA UK (SHREWSBURY) LIMITED
    - now 07097091
    MARCHES CARE HOLDINGS LIMITED
    - 2025-01-14 07097091
    13 Hanover Square, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-10-25 ~ now
    IIF 11 - Director → ME
  • 16
    AEDIFICA UK (WHITECHAPEL) LIMITED
    - now 11465472
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED
    - 2024-04-02 11465472
    13 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 9 - Director → ME
  • 17
    AEDIFICA UK LIMITED
    12351073
    13 Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 4 - Director → ME

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