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
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2010-04-30 ~ now
    OF - director → CIF 0
  • 2
    Johnston, Andrew John
    Solicitor born in January 1975
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2005-02-15 ~ dissolved
    OF - nominee-director → CIF 0
    OF - nominee-director → CIF 0
    OF - nominee-director → CIF 0
    OF - nominee-director → CIF 0
    OF - nominee-director → CIF 0
    OF - nominee-director → CIF 0
    OF - nominee-director → CIF 0
  • 4
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (380 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2005-02-15 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Stubbings, John Simon
    Solicitor born in January 1945
    Individual (5 offsprings)
    Officer
    1994-06-10 ~ 1997-04-30
    OF - director → CIF 0
  • 2
    Murphy, John Terence
    Solicitor born in January 1948
    Individual
    Officer
    ~ 1992-12-11
    OF - director → CIF 0
  • 3
    Joyce, John Gerard
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2024-04-30
    OF - director → CIF 0
  • 4
    Jackson, Leslie Irwin
    Solicitor born in July 1946
    Individual
    Officer
    2002-05-01 ~ 2010-04-30
    OF - director → CIF 0
  • 5
    Riches, Brian George
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2005-09-30
    OF - director → CIF 0
    Riches, Brian George
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 2005-02-15
    OF - secretary → CIF 0
  • 6
    Ashton, Charles Errington Graham
    Solicitor born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1997-01-01
    OF - director → CIF 0
    Ashton, Charles Errington Graham
    Individual (1 offspring)
    Officer
    ~ 1995-06-01
    OF - secretary → CIF 0
  • 7
    Lewis, Derek William
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 2005-04-30
    OF - director → CIF 0
  • 8
    Kavanagh, Peter Richard Michael
    Solicitor born in February 1959
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2002-05-01
    OF - director → CIF 0
  • 9
    May, William Herbert Stuart
    Solicitor born in April 1937
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 10
    Green, Patrick Grafton
    Solicitor born in March 1943
    Individual
    Officer
    1997-04-30 ~ 2006-04-27
    OF - director → CIF 0
  • 11
    Finn, Pamela
    Individual
    Officer
    1995-06-01 ~ 1996-08-23
    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 47
  • 1
    BALDOR UK LIMITED - 2015-06-29
    OPTIMISED CONTROL LIMITED - 1997-06-11
    OVAL (357) LIMITED - 1988-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1997-04-05 ~ 2003-03-31
    CIF 32 - secretary → ME
  • 2
    GODDARD NOMINEES LIMITED - 2003-05-07
    Milton Gate, 60 Chiswell Street, London
    Corporate (5 parents)
    Officer
    ~ 2005-02-15
    CIF 12 - secretary → ME
  • 3
    THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
    T G PENSION NOMINEES LIMITED - 2000-11-27
    Milton Gate, 60 Chiswell Street, London
    Corporate (5 parents)
    Officer
    2000-11-27 ~ 2005-02-15
    CIF 3 - secretary → ME
  • 4
    RUDOLF WILD LIMITED - 2019-02-07
    HELPHURRY LIMITED - 1992-02-25
    Think Park Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    1992-01-24 ~ 1995-09-06
    CIF 42 - secretary → ME
  • 5
    ALPHADRAW LIMITED - 2000-08-22
    Level 35 110 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-13 ~ 2002-02-11
    CIF 24 - secretary → ME
  • 6
    Level 35 110 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-06-20 ~ 2002-02-11
    CIF 22 - secretary → ME
  • 7
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,396 GBP2022-03-31
    Officer
    1997-02-05 ~ 2001-03-30
    CIF 33 - secretary → ME
  • 8
    CHICCO U.K. LIMITED - 2010-01-22
    C/o Moorfields Advisory, 82 St John Street, London
    Corporate (3 parents)
    Officer
    1991-07-16 ~ 2003-05-27
    CIF 43 - secretary → ME
  • 9
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    3 Brindley Place, Brindley Place, Birmingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-06-16 ~ 2000-07-31
    CIF 23 - secretary → ME
  • 10
    TGP 243 LIMITED - 1990-12-04
    Unit 1 Portishead Business Park, Portishead, Bristol
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-05-27
    CIF 11 - secretary → ME
  • 11
    BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
    BILFINGER BERGER UK LIMITED - 2009-11-11
    BILFINGER + BERGER U.K. LIMITED - 2002-03-04
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    2,176,972 GBP2020-12-31
    Officer
    2000-09-05 ~ 2003-05-27
    CIF 4 - secretary → ME
  • 12
    Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2002-08-21 ~ 2003-05-01
    CIF 14 - secretary → ME
  • 13
    CHUGAI BOYEKI(U.K.)LIMITED - 1999-02-04
    Milton Gate, 60 Chiswell Street, London
    Corporate (4 parents)
    Officer
    ~ 2003-05-27
    CIF 9 - secretary → ME
  • 14
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    LOOKTRAVEL LIMITED - 1992-03-16
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-16 ~ 1993-10-28
    CIF 41 - secretary → ME
  • 15
    ENEOTECH ENVIRONMENTAL LIMITED - 2015-12-31
    BILFINGER BERGER ENVIRONMENTAL LIMITED - 2011-04-20
    Coleman Group, Shady Lane, Great Barr, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    -1,695,732 GBP2024-04-30
    Officer
    2002-07-01 ~ 2003-05-27
    CIF 1 - secretary → ME
  • 16
    PRIORCORE LIMITED - 1991-05-01
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    61,396 GBP2023-12-31
    Officer
    ~ 1994-03-30
    CIF 44 - secretary → ME
  • 17
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-03-22
    CIF 21 - secretary → ME
  • 18
    ENERTRAG UK LIMITED - 2011-04-28
    24 Riverside Road, Lowestoft, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2003-05-27
    CIF 2 - secretary → ME
  • 19
    WISECATCH LIMITED - 1993-09-17
    Duff And Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-09 ~ 1998-02-11
    CIF 39 - secretary → ME
  • 20
    GREENPARK CAPITAL LIMITED - 2014-03-12
    GREEN CAPITAL LIMITED - 2000-08-10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-24 ~ 2001-05-01
    CIF 26 - secretary → ME
  • 21
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2001-12-17 ~ 2002-09-24
    CIF 16 - secretary → ME
  • 22
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2002-09-24
    CIF 15 - secretary → ME
  • 23
    RIGHTCOVER LIMITED - 2005-08-12
    40 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2001-08-15
    CIF 28 - secretary → ME
  • 24
    GIFTS IN KIND UK LIMITED - 2001-02-06
    11 - 15 St. Mary At Hill, London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    1997-10-23 ~ 2003-05-27
    CIF 31 - secretary → ME
  • 25
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-22 ~ 1998-10-01
    CIF 36 - secretary → ME
  • 26
    KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
    ATLANTIC GLOBAL PLC - 2012-09-11
    TIGERLEGACY PUBLIC LIMITED COMPANY - 2001-03-15
    Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2001-05-29
    CIF 17 - secretary → ME
  • 27
    SAM ELECTRONICS UNITED KINGDOM LIMITED - 2009-01-05
    STN ATLAS MARINE UK LIMITED - 2003-10-14
    STN ATLAS MARINE U.K., LTD - 2000-03-27
    ATLAS ELEKTRONIK LIMITED - 1998-07-30
    KRUPP ATLAS ELEKTRONIK U.K. LTD - 1992-01-24
    KRUPP INTERNATIONAL UNITED KINGDOM LIMITED - 1984-10-02
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-05-27
    CIF 10 - secretary → ME
  • 28
    PILOT INDUSTRIES UK LIMITED - 2003-02-18
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-22 ~ 2002-01-31
    CIF 37 - secretary → ME
  • 29
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-26 ~ 2001-05-17
    CIF 18 - secretary → ME
  • 30
    TGP 279 LIMITED - 1990-09-11
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-09-01
    CIF 46 - secretary → ME
  • 31
    BINGO.COM (UK) PLC - 2015-02-05
    CELLSTOP PLC - 2002-08-05
    Venture House, Aykley Heads Business Centre, Durham
    Dissolved corporate (4 parents)
    Officer
    2000-08-18 ~ 2002-08-05
    CIF 19 - secretary → ME
  • 32
    EMBER EUROPE LIMITED - 2012-07-05
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-14 ~ 2003-05-27
    CIF 13 - secretary → ME
  • 33
    AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED - 1991-07-30
    THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED - 1990-06-13
    Sab Miller House, Church Street West, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-09-01
    CIF 47 - secretary → ME
  • 34
    STORK PROTECH (UK) LIMITED - 2009-02-02
    PROTECH INTERNATIONAL (U.K.) LIMITED - 1991-05-28
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-03-02 ~ 2003-05-27
    CIF 6 - secretary → ME
  • 35
    One, Fleet Place, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,211 GBP2023-12-31
    Officer
    1996-02-07 ~ 2003-05-01
    CIF 35 - secretary → ME
  • 36
    BUFFALO SOLDIERS LIMITED - 2001-07-27
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,995 GBP2016-12-31
    Officer
    2000-07-14 ~ 2000-10-31
    CIF 20 - secretary → ME
  • 37
    BELMONT CHAIRS (LONDON) LIMITED - 1976-12-31
    Belmont House, One St Andrews Way, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,524,964 GBP2024-03-31
    Officer
    ~ 1998-11-03
    CIF 45 - secretary → ME
  • 38
    VARTEC TELECOM UK LIMITED - 2010-04-08
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-24 ~ 2004-03-22
    CIF 7 - secretary → ME
  • 39
    MIKE RICHARDS FAMILY & FRIENDS LIMITED - 2000-08-11
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-06-07 ~ 2003-08-15
    CIF 29 - secretary → ME
  • 40
    ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
    Milton Gate, 60 Chiswell Street, London
    Corporate (5 parents)
    Officer
    1996-08-23 ~ 2005-02-15
    CIF 8 - secretary → ME
  • 41
    TOMOE SAUNDERS LIMITED - 1992-06-10
    Clearwater Road, Queensway Meadows Industrial, Estate, Newport Gwent
    Corporate (3 parents)
    Equity (Company account)
    -150,335 GBP2023-12-31
    Officer
    1993-04-07 ~ 1993-05-28
    CIF 40 - secretary → ME
  • 42
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED - 2002-05-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    2000-05-02 ~ 2000-08-15
    CIF 25 - secretary → ME
  • 43
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-07 ~ 2003-05-27
    CIF 5 - secretary → ME
  • 44
    VERO SOFTWARE PLC - 2010-07-15
    VI GROUP PLC - 2007-08-31
    DEEPCREDIT LIMITED - 1998-02-25
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-11-20 ~ 1998-03-18
    CIF 30 - secretary → ME
  • 45
    FENCEABLE PROJECTS LIMITED - 1993-12-23
    44 Vincent Square, London
    Corporate (3 parents)
    Equity (Company account)
    12,887 GBP2024-05-31
    Officer
    1993-12-14 ~ 1994-10-19
    CIF 38 - secretary → ME
  • 46
    Unit E6 Bridge Close, Crossways Business Park, Dartford, Kent
    Corporate (4 parents)
    Officer
    1996-07-31 ~ 1999-03-25
    CIF 34 - secretary → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2000-01-21 ~ 2000-11-17
    CIF 27 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.