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.
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Clark, Sebastian Douglas Leonard
Director born in February 1974Individual (273 offsprings)Officer2008-01-24 ~ 2019-12-16OF - Director → CIF 0Mr Sebastian Douglas Leonard Clark
Born in February 1947Individual (273 offsprings)Person with significant control2017-01-19 ~ 2019-12-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clark, Virginia Olive
Individual (199 offsprings)Officer2008-01-24 ~ 2019-12-16OF - Secretary → CIF 0Mrs Virginia Olive Clark
Born in January 1947Individual (199 offsprings)Person with significant control2017-01-19 ~ 2019-12-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Georgiou, George
Born in February 1978Individual (57 offsprings)Officer2019-12-16 ~ nowOF - Director → CIF 0Mr George Georgiou
Born in February 1978Individual (57 offsprings)Person with significant control2019-12-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
GG AEGON LTD
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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GG AEGON LTD
InfoGG LTD - 2024-07-22GG LIMITED - 2024-07-22Registered number 064831359 Lanark Square, London E14 9REPRIVATE LIMITED COMPANY incorporated on 2008-01-24 (18 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-28CIF 0GG LIMITED
SRegistered number 064831359, Lanark Square, London, United KingdomLtd in Companies House, England And WalesCIF 1 CIF 2 CIF 3
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EIRENE LTD
123716669 Lanark Square, London, United KingdomActive Corporate (2 parents)Person with significant control2019-12-19 ~ 2020-02-29CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 29 Lanark Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-12-19 ~ 2020-03-09CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 39 Lanark Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-12-19 ~ 2020-02-29CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 49 Lanark Square, London, United KingdomActive Corporate (2 parents)Person with significant control2019-12-19 ~ 2020-02-29CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 59 Lanark Square, London, United KingdomActive Corporate (2 parents)Person with significant control2019-12-19 ~ 2020-02-29CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 69 Lanark Square, London, United KingdomActive Corporate (2 parents)Person with significant control2019-12-19 ~ 2020-02-29CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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