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
Active 4
  • 1
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (70 offsprings)
    Officer
    2008-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (34 offsprings)
    Officer
    2006-03-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC
    - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    2006-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Raymond, Daniel John
    Solicitor born in April 1973
    Individual
    Officer
    2006-02-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 3
    Baker, Mark Howard
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Mosheim, Barry Allan
    Co Director born in July 1967
    Individual (15 offsprings)
    Officer
    2003-11-12 ~ 2006-03-08
    OF - Director → CIF 0
    Mosheim, Barry Allan
    Co Director
    Individual (15 offsprings)
    Officer
    2003-11-12 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 5
    Bergin, Ian Donald
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 6
    Paul, Kevin Michael
    Company Director born in May 1980
    Individual
    Officer
    2010-09-13 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Brown, Ean Bryan
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 8
    Bailey, Mark
    Sales Director born in December 1967
    Individual
    Officer
    2006-09-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 9
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 10
    Hockings, Timothy John
    Executive born in May 1962
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2006-03-08
    OF - Director → CIF 0
  • 11
    Robinson, Richard James
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2012-08-24
    OF - Director → CIF 0
  • 12
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
  • 13
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGHOCO 1106 LIMITED

Previous names
ONETRUESAXON LIMITED - 2012-09-26
REXGLEN TRADING LIMITED - 2006-02-02
BOXFRESH FOOTWEAR LIMITED - 2005-03-17
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 - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.