- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
AEDIFICA UK (BRADFORD) LIMITED
AEDIFICA UK (BRADFORD) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11278772). UBO chain traced 39 hops, 6 owners, 15 officers. Cited to 2…
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-03-27
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 13 Hanover Square, London, W1S 1HN, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AEDIFICA UK (BRADFORD) LIMITED
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AEDIFICA UK (BRADFORD) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11278772
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-27
- Registered office
- 13 Hanover Square, London, W1S 1HN, England
- SIC
- 68100
People & control
20 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aedifica Uk Limited
- corporate PSC · 75–100% shares · England · since 2020-02-01 · CH · PSC register
- BOGAERTS, Sven Andre
- director · Belgian · appointed 2021-06-18 · Companies House
- DAERDEN, Ingrid Maria
- director · Belgian · appointed 2021-06-18 · Companies House
- GEN II SERVICES (UK) LIMITED
- corporate secretary · appointed 2021-06-18 · Companies House
- HALAI, Nayan Ramji
- director · British · appointed 2026-03-26 · Companies House
- SELBY, William Mark Prideaux
- director · British · appointed 2026-03-26 · Companies House
- WALKER, Bruce Layland
- director · British · appointed 2022-01-01 · Companies House
- ADRIAANSE, Wenda Margaretha
- director · Dutch · appointed 2020-08-28 · resigned · Companies House
- Aedifica Nv/SaAlso holds roles at 3 other companies
- John Patrick Graykenbeneficial owner
- Aedifica Nv/Sabeneficial owner
- Quercus (General Partner) Limitedbeneficial owner
- AEDIFICA UK (BRADFORD) LIMITEDAlso holds roles at 2 other companies
- Aedifica Nv/Sabeneficial owner
- Aedifica Uk Limitedbeneficial owner
- CALNAN, Robert John
- director · British · appointed 2018-03-27 · resigned · Companies House
- CAMPBELL, Adam Christopher James
- director · British · appointed 2018-03-27 · resigned · Companies House
- DREWETT, Simon Derwood Auston
- director · British · appointed 2021-06-18 · resigned · Companies House
- KENNEDY, Richard John
- director · Irish · appointed 2022-01-01 · resigned · Companies House
- MINTER, Dean
- director · British · appointed 2018-12-19 · resigned · Companies House
- O'FLAHERTY, Michelle
- director · British · appointed 2019-01-30 · resigned · Companies House
- OBASI, Bruno Chibuzo
- director · British · appointed 2021-06-18 · resigned · Companies House
- Quercus Nursing Homes 2001 (A) Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-02-01 · CH · PSC register
- Quercus Nursing Homes 2001 (B) Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-02-01 · CH · PSC register
- WINDSOR, Paul Justin
- director · British · appointed 2021-06-18 · resigned · Companies House
20 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AEDIFICA UK (BRADFORD) LIMITED?
- What is AEDIFICA UK (BRADFORD) LIMITED's risk level?
- Where does AEDIFICA UK (BRADFORD) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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