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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
    Topping, Daniel John
    Individual (54 offsprings)
    Officer
    2006-09-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 2
    Polan, Christopher Maurice
    Administrator born in December 1980
    Individual (112 offsprings)
    Officer
    2011-06-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 3
    Sharkey, Brett
    Administrator born in April 1988
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Bowen, James William Edward
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ 2014-03-21
    OF - Director → CIF 0
  • 5
    Barak, Amnon
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2013-11-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Marcello, Michele
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2016-09-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 7
    Ciccone, Pierluigi
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
    Mr Pierluigi Ciccone
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26 Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2006-09-29 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 9
    DEERBRAND SECRETARIES LIMITED
    DEERBRAND SECRETARIES LTD - now 05350418
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2007-11-08 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 10
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 228 offsprings)
    Officer
    2006-09-29 ~ 2007-11-08
    OF - Director → CIF 0
parent relation
Company in focus

AGENDA CORPORATE LIMITED

Period: 2012-07-09 ~ 2019-02-19
Company number: 05950810
Registered names
AGENDA CORPORATE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AGENDA CORPORATE LIMITED
    Info
    LOODE SYSTEM CA LIMITED - 2012-07-09
    Registered number 05950810
    15 Wright's Lane, 3rd Floor, London W8 5SL
    PRIVATE LIMITED COMPANY incorporated on 2006-09-29 and dissolved on 2019-02-19 (12 years 4 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.