logo
explain how to read the page

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 16
  • 1
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Patrick James
    Born in April 1950
    Individual (84 offsprings)
    Officer
    2005-01-01 ~ 2010-03-08
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (84 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 3
    Rubin, Andrew Keith
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, John Ian
    Born in January 1950
    Individual (9 offsprings)
    Officer
    1992-06-08 ~ 1997-09-10
    OF - Director → CIF 0
  • 5
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Richard James
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2012-08-24
    OF - Director → CIF 0
  • 7
    Stevens, Richard Anthony
    Born in August 1943
    Individual (66 offsprings)
    Officer
    2001-12-31 ~ 2005-01-01
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual (66 offsprings)
    Officer
    2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 8
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Blackman, Ian Nicholas
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2010-03-18 ~ 2010-05-20
    OF - Director → CIF 0
  • 10
    Andrews, Steven
    Born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-06-08
    OF - Director → CIF 0
  • 11
    Webster, Nicholas Peter Hamilton
    Born in March 1944
    Individual (38 offsprings)
    Officer
    2001-12-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Keyser, Anthony John De
    Born in September 1934
    Individual (29 offsprings)
    Officer
    (before 1991-06-01) ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Gyves, Daniel George William
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2010-05-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Farrant, Frank Arthur
    Individual (20 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 15
    Hyde, John Derek Gregory
    Individual (45 offsprings)
    Officer
    1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 16
    PENTLAND CAPITAL LIMITED - now 00793577
    PENTLAND GROUP LIMITED - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC
    - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGHOCO 1107 LIMITED

Period: 2012-09-26 ~ 2017-09-26
Company number: 00509139 08064561... (more)
Registered names
AGHOCO 1107 LIMITED - Dissolved 08064561... (more)
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • AGHOCO 1107 LIMITED
    Info
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED - 2012-09-26
    J.F.K. PROPERTIES LIMITED - 2012-09-26
    Registered number 00509139
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1952-06-24 and dissolved on 2017-09-26 (65 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.