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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
Active 2
  • 1
    Mavani, Sagar Avinash
    Chief Financial Officer born in January 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address27, Bagleys Lane, London, England
    Liquidation Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Mavani, Sagar Avinash
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 2
    Anglim, Sean Thomas
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Harvey, Patricia Jane
    Chartered Secretary born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2000-11-06
    OF - Director → CIF 0
    Harvey, Patricia Jane
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-11-06
    OF - Secretary → CIF 0
  • 4
    Haslehurst, Geoffrey Peter
    Group Finance Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-04 ~ 1995-07-13
    OF - Director → CIF 0
  • 5
    Ong, Angela Chwee Peng
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 6
    Grant, Stephen
    Group Director born in May 1951
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1995-09-13
    OF - Director → CIF 0
  • 7
    Lavelle, Dominic Joseph
    Chartered Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1997-07-03
    OF - Director → CIF 0
  • 8
    Cotter, Stephen Anthony
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Hoque, Faizul
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 10
    Higginson, Andrew Thomas
    Group Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 1994-07-04
    OF - Director → CIF 0
  • 11
    Ujoodia, Jawaharlal
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 12
    Overton, Charles Michael
    Group Director Logis born in November 1946
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1996-02-06
    OF - Director → CIF 0
  • 13
    Tan, Lillian
    Chief Executive Officer born in September 1954
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2012-03-28
    OF - Director → CIF 0
  • 14
    Gwilt, Jonathan
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 15
    Taylor, Stephen John Fenwick
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 16
    Rew, Paul William
    Legal Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 17
    Fraser, Alison
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 18
    Hooson, Hugh Emlyn, Lord
    Queens Counsel born in March 1925
    Individual
    Officer
    icon of calendar ~ 1996-04-16
    OF - Director → CIF 0
  • 19
    Cook, David Robert
    Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2008-12-05
    OF - Director → CIF 0
    Cook, David Robert
    Chief Financial Officer
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 20
    Navarednam, Rebecca Annapillai
    Chief Finan Officer born in March 1947
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2009-09-30
    OF - Director → CIF 0
    Navarednam, Rebecca Annapillai
    Chief Finan.Officer
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 21
    Mantz, Ann Elizabeth
    Chartered Secretary born in March 1952
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2004-02-13
    OF - Director → CIF 0
    Mantz, Ann Elizabeth
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 22
    Barber, Jonathan Stephen
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2005-07-05
    OF - Director → CIF 0
  • 23
    Stevenson, Andrew Macdonald
    Retailer born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 1997-01-24
    OF - Director → CIF 0
  • 24
    Ng, Kwan Cheong
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 25
    Ho, Kien Mun
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 26
    Agbede, Olayinka Olufunlayo
    Ass Company Sec
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 27
    Kingsbury, Mike
    Chief Operating Officer born in May 1959
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 28
    Heng, Fook Hee (robert)
    Chief Operating Officer born in January 1960
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2002-10-28
    OF - Director → CIF 0
  • 29
    Teo, Kai Xiang
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2013-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BAGLEYS INVESTMENTS LIMITED

Previous names
LAURA ASHLEY STAFF TRUSTEES LIMITED - 2006-05-15
SWIFT 591 LIMITED - 1986-01-09
Standard Industrial Classification
74990 - Non-trading Company

  • BAGLEYS INVESTMENTS LIMITED
    Info
    LAURA ASHLEY STAFF TRUSTEES LIMITED - 2006-05-15
    SWIFT 591 LIMITED - 2006-05-15
    Registered number 01948734
    icon of address27 Bagleys Lane, London, Fulham SW6 2QA
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 and dissolved on 2021-01-12 (35 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.