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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 6
  • 1
    Newland, Diane Linda
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Dungate, Stephanie Marie
    Born in August 1956
    Individual (347 offsprings)
    Officer
    1999-02-11 ~ 1999-08-03
    OF - Director → CIF 0
  • 3
    Dungate, Keith Stephen
    Individual (742 offsprings)
    Officer
    1999-02-11 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 4
    Smith, Andrew James
    Sales Person born in January 1964
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 5
    Crooks, Kenneth
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    1999-08-03 ~ 2005-10-03
    OF - Director → CIF 0
    Crooks, Philip William Kenneth
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Secretary → CIF 0
    Crooks, Kenneth
    Individual (7 offsprings)
    Officer
    1999-08-03 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 6
    Satar, Abdul
    Born in November 1971
    Individual (9 offsprings)
    Officer
    1999-08-03 ~ 2005-10-01
    OF - Director → CIF 0
parent relation
Company in focus

AGHALEE INVESTMENTS LIMITED

Period: 2002-06-07 ~ 2016-07-26
Company number: 03712330
Registered names
AGHALEE INVESTMENTS LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AGHALEE INVESTMENTS LIMITED
    Info
    O.N.C. (MARKETING & DESIGN) LIMITED - 2002-06-07
    Registered number 03712330
    Old Forge House, Cricket Green, Hartley Wintney, Hook, Hampshire RG27 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 and dissolved on 2016-07-26 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.