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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 9
  • 1
    Hales, Robert Alan
    Sales Director born in June 1953
    Individual (7 offsprings)
    Officer
    (before 1991-04-23) ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Wakeman, Steven John
    Finance Director born in May 1968
    Individual (11 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
    Wakeman, Steven John
    Individual (11 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Sandham, Andrew Jonathan Mccourt
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2009-07-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Hull, Matthew John
    Commercial Director born in November 1981
    Individual (1 offspring)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Terry Curtis
    Finance Director born in November 1966
    Individual (37 offsprings)
    Officer
    2010-07-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Hales, Graham John
    Managing Director born in January 1948
    Individual (10 offsprings)
    Officer
    (before 1991-04-23) ~ now
    OF - Director → CIF 0
    Hales, Graham John
    Individual (10 offsprings)
    Officer
    (before 1991-04-23) ~ 2002-08-16
    OF - Secretary → CIF 0
  • 7
    Mordecai, David Jonathan
    Chartered Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    (before 1991-04-23) ~ 2012-05-03
    OF - Director → CIF 0
    Mordecai, David Jonathan
    Individual (19 offsprings)
    Officer
    2002-08-16 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 8
    Norris, Terence John
    Director born in June 1948
    Individual (43 offsprings)
    Officer
    2009-07-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Carr, Martin Terence
    Retailer born in June 1966
    Individual (8 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AG MZ 1 LIMITED

Period: 2013-07-19 ~ 2016-04-05
Company number: 00530758
Registered names
AG MZ 1 LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • AG MZ 1 LIMITED
    Info
    AMERANG LIMITED - 2013-07-19
    PLANTATION WOOD (LANCING) LIMITED - 2013-07-19
    Registered number 00530758
    3 Rivergate, Temple Quay, Bristol BS1 6GD
    PRIVATE LIMITED COMPANY incorporated on 1954-03-22 and dissolved on 2016-04-05 (62 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.