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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.

Jump to: Company in focus, Offsprings
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 July 1950
    Individual (13 offsprings)
    Officer
    1996-12-09 ~ 2017-10-14
    OF - Director → CIF 0
    Mr Anthony Gerard Briggs
    Born in July 1950
    Individual (13 offsprings)
    Person with significant control
    2016-12-10 ~ 2017-10-14
    PE - Has significant influence or control → CIF 0
  • 4
    BLACKFRIAR SECRETARIES LIMITED
    BLACKFRIARS (WEST NORFOLK) LIMITED - now
    BLACKFRIARS MORTGAGE & FINANCIAL SERVICES LTD. - 2011-09-14 03480627
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (6 parents, 1001 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
  • 5
    BLACKFRIAR DIRECTORS LIMITED
    BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED 03667270
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (15 parents, 995 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 company status 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
(more)
child relation
Offspring entities and appointments 11
  • 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 8 - 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 4 - 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 11 - 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 10 - 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 7 - Secretary → ME
  • 9
    NEW ELTHAM BUSINESS CENTRE LIMITED
    03100603
    73 Lee Street, Horley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ 2011-09-01
    CIF 9 - Secretary → ME
  • 10
    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 6 - Secretary → ME
  • 11
    PRIVATE PATIENT SERVICES LTD
    - now 03162741
    PREMIER PLASTIC SURGERY LIMITED - 2000-01-13
    66 Prescot Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-01 ~ dissolved
    CIF 5 - Secretary → ME

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