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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 8
  • 1
    Sixt, Bernhard Michael
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Bernards, Rene
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Van't Veer, Laura Johanna
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Science Park 406, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2011-10-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Director → CIF 0
  • 6
    CH BUSINESS SERVICES LIMITED
    03812536
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents, 200 offsprings)
    Officer
    2005-04-06 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 7
    ACI SECRETARIES LIMITED
    06508690
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Secretary → CIF 0
  • 8
    AZETS (CHBS) LIMITED - now 07426398
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (14 parents, 480 offsprings)
    Officer
    2011-04-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AGENDIA LIMITED

Period: 2005-04-06 ~ 2013-06-18
Company number: 05415480
Registered name
AGENDIA LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AGENDIA LIMITED
    Info
    Registered number 05415480
    Riverside Barn, Bourton Business Centre, Bourton Road Buckingham, Buckinghamshire MK18 7DS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 and dissolved on 2013-06-18 (8 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.