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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 5
  • 1
    Townsend, Sarah
    Individual (6 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Briggs, Mary Natalie, Dr
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Briggs, Mary Natalie, Dr
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 2017-11-20
    OF - Secretary → CIF 0
    Mrs Mary Natalie Briggs
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Briggs, Anthony Gerard
    Director born in June 1950
    Individual (21 offsprings)
    Officer
    1996-12-09 ~ 2017-10-14
    OF - Director → CIF 0
    Mr Anthony Gerard Briggs
    Born in June 1950
    Individual (21 offsprings)
    Person with significant control
    2016-12-10 ~ 2017-10-14
    PE - Has significant influence or controlCIF 0
  • 4
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17 03173991 02109551
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
  • 5
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A G B GROUP LIMITED

Period: 1996-12-09 ~ 2021-08-17
Company number: 03289027
Registered name
A G B GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • A G B GROUP LIMITED
    Info
    Registered number 03289027
    Lockheed House 238 Green Lane, New Eltham, London SE9 3TL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 and dissolved on 2021-08-17 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • A G B GROUP LIMITED
    S
    Registered number missing
    18 Avery Hill Road, Eltham, London, SE9 2BD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    A G B LIMITED
    03284524
    C/o Lockheed House, Green Lane Business Park, 238 Green Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    AESTHETIC MEDICAL CORPORATION LIMITED
    - now 05229135 05318665
    MOTALITY LIMITED - 2004-12-24
    JAPAN MOTOR VEHICLE LIMITED - 2004-09-20
    1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ 2005-08-01
    CIF 3 - Secretary → ME
  • 3
    ALEX D KARIDIS LIMITED
    03451566
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Liquidation Corporate (6 parents)
    Officer
    1997-10-17 ~ 2005-04-12
    CIF 5 - Secretary → ME
  • 4
    BTB LIMITED
    08459153
    Lockheed House, Green Lane Business Park, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-01 ~ 2021-04-28
    CIF 14 - Director → ME
  • 5
    DERMAPERFECT LIMITED
    05686875
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-01 ~ 2008-07-10
    CIF 2 - Secretary → ME
  • 6
    DERMASCIENCE LIMITED
    05686864
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-01 ~ 2006-12-27
    CIF 1 - Secretary → ME
  • 7
    KEY TO THE DOOR LTD.
    07797703
    539 Footscray Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-04 ~ 2020-12-01
    CIF 13 - Secretary → ME
  • 8
    LOCKHEED LIMITED
    02867961
    C/o Lockheed House, Green Lane Business Park, 238 Green Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    MANAGEMENT & MARKETING.COM LTD
    - now 03833687
    HARLEY STREET CLINICS LIMITED
    - 2000-09-26 03833687
    C/o D M Patel Fcca Mipa, 40 Great James Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    NEW ELTHAM BUSINESS CENTRE LIMITED
    03100603
    73 Lee Street, Horley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ 2011-09-01
    CIF 12 - Secretary → ME
  • 11
    PLASTIC SURGERY SERVICES LIMITED - now
    NIGEL CARVER LIMITED
    - 2009-06-25 03438473 OC445952
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-09-23 ~ 2009-06-16
    CIF 9 - Secretary → ME
  • 12
    PPS HEALTH LIMITED
    04492227
    277 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 13
    PREMIER PLASTIC SURGERY LTD
    - now 03877462
    PRIVATE PATIENT SERVICES LIMITED
    - 2000-01-13 03877462 03162741
    277 Main Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-01-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    PRIVATE PATIENT SERVICES LTD
    - now 03162741 03877462
    PREMIER PLASTIC SURGERY LIMITED - 2000-01-13
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-01 ~ dissolved
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.