The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 54
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-11-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- First Floor Office Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
AE TECHNOLOGY SERVICES II UK LIMITED is a ltd registered in GB, incorporated 2016-11-15 (active).
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.
- AE TECHNOLOGY SERVICES II UK LIMITED
None in current sources.
54-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10480402
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-15
- Registered office
- First Floor Office Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
- SIC
- 70100
- HARRIS, Henry Charles Robert, Mr.director · British · appt 2022-01-01
- HOO, Jonathan Chee Weng, Mr.director · British · appt 2026-01-30
- JAMES, Gillian Elizabeth(resigned)secretary · appt 2016-11-15
- BEALL, Ryan Magruder(resigned)director · American · appt 2021-05-12
- BRACKEN, Charles Henry Rowland(resigned)director · British · appt 2018-11-30
- DUNN, Robert Dominic(resigned)director · British · appt 2016-11-15
- EVANS, Jeremy Lewis(resigned)director · British · appt 2018-11-30
- HIFZI, Mine Ozkan(resigned)director · British · appt 2016-11-15
- HOBBY, David Philip(resigned)director · British · appt 2021-08-11
- KELLY, Joanna Mary Elizabeth(resigned)director · British · appt 2021-05-12
- MCFARQUHAR, Sasha(resigned)director · British · appt 2018-11-30
- VAN DEN BERG, Martinus Gerardus Johannes(resigned)director · Dutch · appt 2020-12-02
- ■Virgin Media Pchc Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-11-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITEDbeneficial owner
- AE TECHNOLOGY SERVICES I UK LIMITEDbeneficial owner
- AE TECHNOLOGY SERVICES I UK LIMITEDbeneficial owner
- LIBERTY GLOBAL HOLDINGS LIMITEDbeneficial owner
- AE TECHNOLOGY SERVICES IV UK LIMITEDbeneficial owner
- AE TECHNOLOGY SERVICES III UK LIMITEDbeneficial owner
- LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITEDbeneficial owner
- GENERAL CABLE LIMITEDbeneficial owner
- VIRGIN MEDIA OPERATIONS LIMITEDbeneficial owner
- Flextech Broadcasting Limitedbeneficial owner
- General Cable Limitedbeneficial owner
- VIRGIN MEDIA OPERATIONS LIMITEDbeneficial owner