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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 10
  • 1
    Beck, Barry Alexander
    Consultant born in August 1943
    Individual (65 offsprings)
    Officer
    2003-05-19 ~ 2014-12-18
    OF - Director → CIF 0
  • 2
    Beck, Jonathan Russell
    Company Director born in October 1967
    Individual (72 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    2003-10-27 ~ 2010-03-15
    OF - Director → CIF 0
  • 3
    Smith, Richard Antony
    Company Director born in February 1968
    Individual (22 offsprings)
    Officer
    2003-10-27 ~ 2004-10-26
    OF - Director → CIF 0
  • 4
    Werth, Jason
    Company Director born in November 1971
    Individual (16 offsprings)
    Officer
    2003-10-27 ~ 2009-12-23
    OF - Director → CIF 0
  • 5
    Scott Rees, David
    Company Director born in December 1956
    Individual (16 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    OF - Director → CIF 0
  • 6
    Beck, Laurence Jeremy
    Director born in February 1969
    Individual (100 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
    Beck, Laurence Jeremy
    Individual (100 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Werth, Darren
    Individual (34 offsprings)
    Officer
    2003-05-19 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 8
    Berko, Daniel Charles
    Born in February 1982
    Individual (72 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 9
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    OF - Director → CIF 0
  • 10
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AAG (HQ) LIMITED

Period: 2003-05-19 ~ 2017-09-12
Company number: 04770095
Registered name
AAG (HQ) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AAG (HQ) LIMITED
    Info
    Registered number 04770095
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 and dissolved on 2017-09-12 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • AAG (HQ) LIMITED
    S
    Registered number 4770095
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPECT SECURITIES (STANMORE) LLP
    OC344656
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.