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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 5
  • 1
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Andrew John
    Born in January 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (402 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Nominee Director → CIF 0
Ceased 11
  • 1
    Green, Patrick Grafton
    Solicitor born in March 1943
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Jackson, Leslie Irwin
    Solicitor born in July 1946
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Lewis, Derek William
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Murphy, John Terence
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 5
    Kavanagh, Peter Richard Michael
    Solicitor born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Stubbings, John Simon
    Solicitor born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Joyce, John Gerard
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    May, William Herbert Stuart
    Solicitor born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Ashton, Charles Errington Graham
    Solicitor born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
    Ashton, Charles Errington Graham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-01
    OF - Secretary → CIF 0
  • 10
    Finn, Pamela
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 11
    Riches, Brian George
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 2005-09-30
    OF - Director → CIF 0
    Riches, Brian George
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-23 ~ 2005-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

A.G. REGISTRARS LIMITED

Previous names
T.G. REGISTRARS LIMITED - 2003-05-07
TGP 66 LIMITED - 1988-10-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    OVAL (357) LIMITED - 1988-02-03
    OPTIMISED CONTROL LIMITED - 1997-06-11
    BALDOR UK LIMITED - 2015-06-29
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-05 ~ 2003-03-31
    CIF 34 - Secretary → ME
  • 2
    GODDARD NOMINEES LIMITED - 2003-05-07
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-02-15
    CIF 12 - Secretary → ME
  • 3
    THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
    T G PENSION NOMINEES LIMITED - 2000-11-27
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2005-02-15
    CIF 3 - Secretary → ME
  • 4
    HELPHURRY LIMITED - 1992-02-25
    RUDOLF WILD LIMITED - 2019-02-07
    icon of addressThink Park Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-01-24 ~ 1995-09-06
    CIF 44 - Secretary → ME
  • 5
    ALPHADRAW LIMITED - 2000-08-22
    icon of addressLevel 35 110 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-13 ~ 2002-02-11
    CIF 25 - Secretary → ME
  • 6
    icon of addressLevel 35 110 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-20 ~ 2002-02-11
    CIF 23 - Secretary → ME
  • 7
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,396 GBP2022-03-31
    Officer
    icon of calendar 1997-02-05 ~ 2001-03-30
    CIF 35 - Secretary → ME
  • 8
    CHICCO U.K. LIMITED - 2010-01-22
    icon of addressC/o Moorfields Advisory, 82 St John Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1991-07-16 ~ 2003-05-27
    CIF 45 - Secretary → ME
  • 9
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    icon of address3 Brindley Place, Brindley Place, Birmingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2000-07-31
    CIF 24 - Secretary → ME
  • 10
    TGP 243 LIMITED - 1990-12-04
    icon of addressUnit 1 Portishead Business Park, Portishead, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-05-27
    CIF 11 - Secretary → ME
  • 11
    BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
    BILFINGER + BERGER U.K. LIMITED - 2002-03-04
    BILFINGER BERGER UK LIMITED - 2009-11-11
    icon of addressWilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,176,972 GBP2020-12-31
    Officer
    icon of calendar 2000-09-05 ~ 2003-05-27
    CIF 4 - Secretary → ME
  • 12
    icon of addressBergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-21 ~ 2003-05-01
    CIF 15 - Secretary → ME
  • 13
    CHUGAI BOYEKI(U.K.)LIMITED - 1999-02-04
    icon of addressMilton Gate, 60 Chiswell Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-05-27
    CIF 9 - Secretary → ME
  • 14
    LOOKTRAVEL LIMITED - 1992-03-16
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    icon of address6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-16 ~ 1993-10-28
    CIF 43 - Secretary → ME
  • 15
    BILFINGER BERGER ENVIRONMENTAL LIMITED - 2011-04-20
    ENEOTECH ENVIRONMENTAL LIMITED - 2015-12-31
    icon of addressColeman Group, Shady Lane, Great Barr, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -1,695,732 GBP2024-04-30
    Officer
    icon of calendar 2002-07-01 ~ 2003-05-27
    CIF 1 - Secretary → ME
  • 16
    PRIORCORE LIMITED - 1991-05-01
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,396 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-03-30
    CIF 46 - Secretary → ME
  • 17
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-22
    CIF 22 - Secretary → ME
  • 18
    ENERTRAG UK LIMITED - 2011-04-28
    icon of address24 Riverside Road, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2003-05-27
    CIF 2 - Secretary → ME
  • 19
    WISECATCH LIMITED - 1993-09-17
    icon of addressDuff And Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-09 ~ 1998-02-11
    CIF 41 - Secretary → ME
  • 20
    GREENPARK CAPITAL LIMITED - 2014-03-12
    GREEN CAPITAL LIMITED - 2000-08-10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2001-05-01
    CIF 27 - Secretary → ME
  • 21
    icon of addressPart First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2002-09-24
    CIF 17 - Secretary → ME
  • 22
    icon of addressPart First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2002-09-24
    CIF 16 - Secretary → ME
  • 23
    RIGHTCOVER LIMITED - 2005-08-12
    icon of address40 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2001-08-15
    CIF 29 - Secretary → ME
  • 24
    GIFTS IN KIND UK LIMITED - 2001-02-06
    icon of address82 Tanner Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 2003-05-27
    CIF 33 - Secretary → ME
  • 25
    icon of addressC/o Brecher Llp, 64 North Row, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    442,086 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-03-13 ~ 2003-05-01
    CIF 31 - Secretary → ME
  • 26
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
    icon of address55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-22 ~ 1998-10-01
    CIF 38 - Secretary → ME
  • 27
    KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
    TIGERLEGACY PUBLIC LIMITED COMPANY - 2001-03-15
    ATLANTIC GLOBAL PLC - 2012-09-11
    icon of addressMaple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2001-05-29
    CIF 18 - Secretary → ME
  • 28
    SAM ELECTRONICS UNITED KINGDOM LIMITED - 2009-01-05
    KRUPP ATLAS ELEKTRONIK U.K. LTD - 1992-01-24
    ATLAS ELEKTRONIK LIMITED - 1998-07-30
    STN ATLAS MARINE UK LIMITED - 2003-10-14
    STN ATLAS MARINE U.K., LTD - 2000-03-27
    KRUPP INTERNATIONAL UNITED KINGDOM LIMITED - 1984-10-02
    icon of addressMilton Gate, 60 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-05-27
    CIF 10 - Secretary → ME
  • 29
    PILOT INDUSTRIES UK LIMITED - 2003-02-18
    icon of address100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-22 ~ 2002-01-31
    CIF 39 - Secretary → ME
  • 30
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    MYSHARES-ONLINE LIMITED - 2000-09-20
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2001-05-17
    CIF 19 - Secretary → ME
  • 31
    MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED - 2014-02-04
    icon of address2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-03 ~ 2003-06-25
    CIF 13 - Secretary → ME
  • 32
    TGP 279 LIMITED - 1990-09-11
    icon of addressMilton Gate, 60 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-09-01
    CIF 48 - Secretary → ME
  • 33
    BINGO.COM (UK) PLC - 2015-02-05
    CELLSTOP PLC - 2002-08-05
    icon of addressVenture House, Aykley Heads Business Centre, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-18 ~ 2002-08-05
    CIF 20 - Secretary → ME
  • 34
    EMBER EUROPE LIMITED - 2012-07-05
    icon of address100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2003-05-27
    CIF 14 - Secretary → ME
  • 35
    THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED - 1990-06-13
    AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED - 1991-07-30
    icon of addressSab Miller House, Church Street West, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-09-01
    CIF 49 - Secretary → ME
  • 36
    STORK PROTECH (UK) LIMITED - 2009-02-02
    PROTECH INTERNATIONAL (U.K.) LIMITED - 1991-05-28
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-02 ~ 2003-05-27
    CIF 6 - Secretary → ME
  • 37
    icon of addressOne, Fleet Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,211 GBP2024-12-31
    Officer
    icon of calendar 1996-02-07 ~ 2003-05-01
    CIF 37 - Secretary → ME
  • 38
    BUFFALO SOLDIERS LIMITED - 2001-07-27
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,995 GBP2016-12-31
    Officer
    icon of calendar 2000-07-14 ~ 2000-10-31
    CIF 21 - Secretary → ME
  • 39
    BELMONT CHAIRS (LONDON) LIMITED - 1976-12-31
    icon of addressBelmont House, One St Andrews Way, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,524,964 GBP2024-03-31
    Officer
    icon of calendar ~ 1998-11-03
    CIF 47 - Secretary → ME
  • 40
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    VARTEC TELECOM UK LIMITED - 2010-04-08
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-24 ~ 2004-03-22
    CIF 7 - Secretary → ME
  • 41
    MIKE RICHARDS FAMILY & FRIENDS LIMITED - 2000-08-11
    icon of addressCalder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-07 ~ 2003-08-15
    CIF 30 - Secretary → ME
  • 42
    ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-08-23 ~ 2005-02-15
    CIF 8 - Secretary → ME
  • 43
    TOMOE SAUNDERS LIMITED - 1992-06-10
    icon of addressClearwater Road, Queensway Meadows Industrial, Estate, Newport Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    150,528 GBP2024-12-31
    Officer
    icon of calendar 1993-04-07 ~ 1993-05-28
    CIF 42 - Secretary → ME
  • 44
    ZEPPOTRON.COM LIMITED - 2002-05-31
    ZEPPOTRON LIMITED - 2007-02-01
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    icon of calendar 2000-05-02 ~ 2000-08-15
    CIF 26 - Secretary → ME
  • 45
    icon of addressMilton Gate, 60 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-07 ~ 2003-05-27
    CIF 5 - Secretary → ME
  • 46
    DEEPCREDIT LIMITED - 1998-02-25
    VI GROUP PLC - 2007-08-31
    VERO SOFTWARE PLC - 2010-07-15
    icon of addressCedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 1998-03-18
    CIF 32 - Secretary → ME
  • 47
    FENCEABLE PROJECTS LIMITED - 1993-12-23
    icon of address44 Vincent Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    12,887 GBP2024-05-31
    Officer
    icon of calendar 1993-12-14 ~ 1994-10-19
    CIF 40 - Secretary → ME
  • 48
    icon of addressUnit E6 Bridge Close, Crossways Business Park, Dartford, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-31 ~ 1999-03-25
    CIF 36 - Secretary → ME
  • 49
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-21 ~ 2000-11-17
    CIF 28 - Secretary → ME

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