- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AEDIFICA UK LIMITED
AEDIFICA UK LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12351073). UBO chain traced 13 hops, 5 owners, 25 holdings, 13 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-12-05
- Legal form
- ltd
- Activity
- 64306, 68209
- Registered office
- 13 Hanover Square, London, W1S 1HN, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 LIMITED
- AEDIFICA UK LIMITED
13-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 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.
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Register record, filings & financials
live · Companies House- Company no.
- 12351073
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-05
- Registered office
- 13 Hanover Square, London, W1S 1HN, England
- SIC
- 64306, 68209
People & control
29 parties · 9 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.
- Aed Finance 2 Limited
- corporate PSC · 50–75% shares · England · since 2019-12-09 · CH · PSC register
Also holds roles at 1 other company- AED FINANCE 1 LIMITEDbeneficial owner
- Aed Uk Holdings Limited
- corporate PSC · 25–50% shares · England · since 2024-01-31 · CH · PSC register
Also holds roles at 2 other companies- AED FINANCE 1 LIMITEDbeneficial owner
- Aedifica Nv/Sabeneficial owner
- BOGAERTS, Sven Andre
- director · Belgian · appointed 2019-12-05 · Companies House
- DAERDEN, Ingrid Maria
- director · Belgian · appointed 2019-12-05 · Companies House
- EASTMAN, Frederick Charles
- director · British · appointed 2023-09-01 · Companies House
- GEN II SERVICES (UK) LIMITED
- corporate secretary · appointed 2019-12-16 · Companies House
- HALAI, Nayan Ramji
- director · British · appointed 2024-09-01 · Companies House
- SELBY, William Mark Prideaux
- director · British · appointed 2024-11-19 · Companies House
- WALKER, Bruce Layland
- director · British · appointed 2022-01-01 · Companies House
- Aedifica Nv/Sa
- corporate PSC · 75–100% shares · Belgium · ceased 2019-12-09 · CH · PSC register
Also holds roles at 2 other companies- AED FINANCE 1 LIMITEDbeneficial owner
- AED UK HOLDINGS LIMITEDbeneficial owner
- AEDIFICA UK (AMPTHILL) LIMITEDAlso holds roles at 1 other company
- PATRON CAPITAL ADVISERS LLPbeneficial owner
- AEDIFICA UK (BIDDENHAM) LIMITEDAlso holds roles at 1 other company
- Philip John Burganbeneficial owner
- AEDIFICA UK (CONGLETON) LIMITEDAlso holds roles at 2 other companies
- Mr Peter Francis Smithbeneficial owner
- Mr Giuseppe Mauro D'Ameliobeneficial owner
- AEDIFICA UK (HAILSHAM) LIMITEDAlso holds roles at 1 other company
- PATRON CAPITAL ADVISERS LLPbeneficial owner
- AEDIFICA UK (HESSLE) LIMITEDAlso holds roles at 3 other companies
- Mr Philip Foster Lovelbeneficial owner
- Mr Richard Michael Hoggartbeneficial owner
- ST MARYS CARE SERVICES LTDbeneficial owner
- AEDIFICA UK (LINCOLN) LIMITEDAlso holds roles at 2 other companies
- Mr Richard Hoggartbeneficial owner
- WT GRANITE OPCO (STM) LTDbeneficial owner
- AEDIFICA UK (MARSTON) LIMITEDAlso holds roles at 2 other companies
- FLINTWICK MIDCO VB LIMITEDbeneficial owner
- Flintwick Midco Devco Limitedbeneficial owner
- AEDIFICA UK (SAPPHIRE) LIMITEDAlso holds roles at 2 other companies
- SYCAMORE HORIZON LTDbeneficial owner
- Sapphire Mezz Co Limitedbeneficial owner
- AEDIFICA UK (SHREWSBURY) LIMITEDAlso holds roles at 3 other companies
- MARCHES CARE NEWPORT LIMITEDbeneficial owner
- Mrs Amanda Jillian Thornbeneficial owner
- MARCHES CARE LIMITEDbeneficial owner
- AEDIFICA UK (WHITECHAPEL) LIMITEDAlso holds roles at 2 other companies
- BONDCARE (ROSEWOOD) LIMITEDbeneficial owner
- PATRON CAPITAL ADVISERS LLPbeneficial owner
- AEDIFICA UK MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Bruce Layland Walkerbeneficial owner
- Mrs Vanessa Juliet Ann Walkerbeneficial owner
- DREWETT, Simon Derwood Auston
- director · British · appointed 2020-09-30 · resigned · Companies House
- KENNEDY, Richard John
- director · Irish · appointed 2022-01-01 · resigned · Companies House
- MCALISTER, Andrew George
- director · British · appointed 2022-10-07 · resigned · Companies House
- MMCG2 DEVCO 1 LIMITEDAlso holds roles at 2 other companies
- Philip John Burganbeneficial owner
- MMCG (2) LIMITEDbeneficial owner
- OBASI, Bruno Chibuzo
- director · British · appointed 2019-12-05 · resigned · Companies House
- PATTERSON, Wendy Jane
- director · British · appointed 2019-12-05 · resigned · Companies House
- WINDSOR, Paul Justin
- director · British · appointed 2019-12-05 · resigned · Companies House
29 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AEDIFICA UK LIMITED?
- What is AEDIFICA UK LIMITED's risk level?
- Where does AEDIFICA UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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