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
10
- 1
Chang, Kwang Wu
Born in December 1957Individual (2 offsprings)Officer1998-12-01 ~ nowOF - Director → CIF 0Mr Kwang-wu Chang
Born in December 1957Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Chang, Tai Wu
Born in December 1957Individual (1 offspring)Officer1998-12-01 ~ nowOF - Director → CIF 0Mr Tai-wu Chang
Born in December 1957Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Harris, Timothy Miles
Individual (9 offsprings)Officer1997-11-28 ~ 2021-11-05OF - Secretary → CIF 0 - 4
L.c.i. Directors Limited
Individual (253 offsprings)Officer1997-06-11 ~ 1997-06-12OF - Nominee Director → CIF 0 - 6
Curtis, Mervyn Stanley
Company Director born in October 1945Individual (10 offsprings)Officer1997-06-12 ~ 2000-06-22OF - Director → CIF 0 - 7
Narciso, Joaquim Carlos Correia
Born in March 1960Individual (7 offsprings)Officer2022-10-28 ~ nowOF - Director → CIF 0Narciso, Joaquim Carlos Correia
Individual (7 offsprings)Officer2021-11-05 ~ nowOF - Secretary → CIF 0 - 8
Chang, Stella
Company Director born in March 1957Individual (7 offsprings)Officer2009-02-17 ~ 2013-12-24OF - Director → CIF 0 - 9
Orrell, Gary Steven
Managing Director born in March 1947Individual (6 offsprings)Officer1997-07-29 ~ 1998-09-10OF - Director → CIF 0 - 10
L.c.i. Secretaries Limited
Individual (266 offsprings)Officer1997-06-11 ~ 1997-06-12OF - Nominee Secretary → CIF 0
Company in focus
IAG LIMITED
Period: 1997-07-28 ~ now
Company number: 03384646
Registered names
IAG LIMITED - now
FOXSTAR LIMITED - 1997-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
IAG LIMITED
InfoFOXSTAR LIMITED - 1997-07-28Registered number 03384646Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire PE29 7DLPRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0IAG LIMITED
SRegistered number missingRegency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 1WWCIF 1IAG LIMITED
SRegistered number 45079282, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3RHLIMITED COMPANY in GUERNSEYCIF 2IAG LIMITED
SRegistered number 45079Regency Court, Glategny Esplanade, St Peter Port, Channel Islands, Guernsey, GY1 1WWCOMPANY in GUERNSEYCIF 3
Offspring entities and appointments
31
- 1MAGICTECH LIMITED - 1999-08-27Iag House, 13/14 Glebe Road, Huntingdon, CambridgeshireDissolved Corporate (7 parents)Person with significant control2016-11-05 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 2MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24INHOCO 4127 LIMITED - 2006-01-256th Floor 33 Holborn, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2012-07-20 ~ dissolvedCIF 18 - Director → ME
- 3BERIA LIMITED - 1995-02-166th Floor 33 Holborn, London, EnglandDissolved Corporate (25 parents)Officer2012-07-20 ~ dissolvedCIF 17 - Director → ME
- 4
EKCO LIMITED
05662743Iag House, 13/14 Glebe Road, Huntingdon, CambridgeshireActive Corporate (6 parents)Person with significant control2016-12-23 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 55th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (20 parents)Officer2013-05-24 ~ 2019-03-14CIF 8 - Director → ME
- 6COPPINCREST LIMITED - 1998-02-23Iag House, 13/14 Glebe Road, Huntingdon, CambridgeshireActive Corporate (16 parents)Person with significant control2022-12-31 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 7LEVEN INVESTMENTS LIMITED - now
MPVII INVESTMENTS LTD.
- 2015-11-09 02748935LEVEN ENERGY & DEVELOPMENT LTD. - 2003-02-27STAPLETON-CLARKE LIMITED - 2001-03-23STAPLETON CONSULTANTS LIMITED - 1998-03-05York House Thornfield Business Park, Standard Way Business Park, Northallerton, EnglandActive Corporate (11 parents)Officer2012-02-21 ~ 2015-07-08CIF 10 - Director → ME - 9MEDCENTRES (VERWOOD) LIMITED - 2007-01-095th Floor, Greener House, Haymarket, London, EnglandDissolved Corporate (19 parents)Officer2007-06-27 ~ 2019-03-14CIF 11 - Director → ME
- 13MXF PROPERTIES BRIDLINGTON LIMITED - now
MEDICX PROPERTIES BRIDLINGTON LTD
- 2019-06-07 07763871ONE MEDICAL GROUP LIMITED - 2011-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2018-06-08 ~ 2019-03-15CIF 21 - Director → ME - 14MXF PROPERTIES II LIMITED - now5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (20 parents)Officer2007-06-27 ~ 2019-03-14CIF 3 - Director → ME
- 15MXF PROPERTIES III LIMITED - nowMEDCENTRES PROPERTY LIMITED - 2007-01-09MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-305th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents)Officer2007-06-27 ~ 2019-03-14CIF 7 - Director → ME
- 16MXF PROPERTIES IV LIMITED - nowMEDCENTRES 2006 LIMITED - 2007-01-26MEDCENTRES PLC - 2006-12-155th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2007-06-27 ~ 2019-03-14CIF 4 - Director → ME
- 17MXF PROPERTIES IX LIMITED - now5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2018-01-30 ~ 2019-03-14CIF 2 - Director → ME
- 18MXF PROPERTIES OM GROUP LIMITED - nowONE MEDICAL EUROPE LIMITED - 2011-11-225th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer2018-06-08 ~ 2019-03-14CIF 20 - Director → ME
- 19MXF PROPERTIES OM HOLDINGS LIMITED - now
MEDICX PROPERTIES OM HOLDINGS LTD
- 2019-06-07 10946803LUPFAW 462 LIMITED - 2017-10-275th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2018-06-08 ~ 2019-03-14CIF 14 - Director → ME - 20MXF PROPERTIES OM LIMITED - now5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2018-06-08 ~ 2019-03-14CIF 19 - Director → ME
- 23
OAK TREE BARNET LIMITED
09659590Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, EnglandActive Corporate (9 parents)Officer2017-04-04 ~ 2019-03-27CIF 24 - Director → ME - 24
OAK TREE FOREST LIMITED
07071928Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-07-14 ~ 2019-03-27CIF 22 - Director → ME - 25
OAK TREE MOORGATE LIMITED
11862681The Corner House, 136 Moorgate Road, Rotherham, EnglandActive Corporate (7 parents)Officer2019-03-05 ~ 2019-06-25CIF 23 - Director → MEPerson with significant control2019-03-05 ~ 2019-06-25CIF 32 - Has significant influence or control → OE - 26
POINTFIELD LIMITED
03395741Iag House, 13/14 Glebe Road, Huntingdon, CambridgeshireActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 27CAMBLOCKS LIMITED - 1995-10-245th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (34 parents)Officer2012-07-20 ~ 2019-03-14CIF 15 - Director → ME
- 29KLAXONETTE LIMITED - 1979-12-31Iag House, 13/14 Glebe Road, Huntingdon, CambridgeshireActive Corporate (17 parents)Person with significant control2022-12-31 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 30
S G ACOUSTICS LIMITED
03159204Iag House, 13 / 14 Glebe Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (12 parents)Person with significant control2017-02-15 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 31WHARFEDALE LOUDSPEAKERS LIMITED - 1993-12-03WHARFEDALE LIMITED - 1990-01-25TRADEWEST LIMITED - 1982-10-01Iag House, 13 / 14 Glebe Road, Huntingdon, CambridgeshireActive Corporate (29 parents, 1 offspring)Person with significant control2022-12-31 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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