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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 17
  • 1
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Patrick James
    Individual (84 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 3
    Rubin, Andrew Keith
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Mark
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 5
    Mosheim, Barry Allan
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2003-11-12 ~ 2006-03-08
    OF - Director → CIF 0
    Mosheim, Barry Allan
    Individual (22 offsprings)
    Officer
    2003-11-12 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 6
    Brown, Ean Bryan
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2006-02-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 7
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Richard James
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2011-05-25 ~ 2012-08-24
    OF - Director → CIF 0
  • 9
    Hockings, Timothy John
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2003-11-12 ~ 2006-03-08
    OF - Director → CIF 0
  • 10
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (98 offsprings)
    Officer
    2006-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Baker, Mark Howard
    Company Director born in May 1963
    Individual (11 offsprings)
    Officer
    2006-02-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Paul, Kevin Michael
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2011-09-28
    OF - Director → CIF 0
  • 13
    Bergin, Ian Donald
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 14
    Raymond, Daniel John
    Born in April 1973
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 15
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Director → CIF 0
  • 16
    PENTLAND CAPITAL LIMITED - now 00793577
    PENTLAND GROUP LIMITED - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC
    - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGHOCO 1106 LIMITED

Period: 2012-09-26 ~ 2017-08-01
Company number: 04962062 08064557... (more)
Registered names
AGHOCO 1106 LIMITED - Dissolved 08064557... (more)
REXGLEN TRADING LTD - 2004-12-14
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • AGHOCO 1106 LIMITED
    Info
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2012-09-26
    BOXFRESH FOOTWEAR LIMITED - 2012-09-26
    REXGLEN TRADING LTD - 2012-09-26
    Registered number 04962062
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 and dissolved on 2017-08-01 (13 years 8 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.