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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 7
  • 1
    Lambalot, Paul
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, James Carl, Dr
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Dr James Carl Roberts
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2019-07-17 ~ 2019-10-03
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4488 offsprings)
    Officer
    2017-08-30 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (4488 offsprings)
    Person with significant control
    2017-08-30 ~ 2019-07-17
    PE - Has significant influence or controlCIF 0
  • 4
    Bassiri, Cyrus, Dr.
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
    Dr Cyrus Bassiri
    Born in August 1956
    Individual (10 offsprings)
    Person with significant control
    2019-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Valaitis, Peter Anthony
    Company Director born in November 1950
    Individual (22849 offsprings)
    Officer
    2008-09-12 ~ 2017-06-29
    OF - Director → CIF 0
    Mr Peter Anthony Valaitis
    Born in November 1950
    Individual (22849 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2017-08-30 ~ 2019-07-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2008-07-01 ~ 2017-06-29
    OF - Director → CIF 0
parent relation
Company in focus

AEGIS CAPITAL MANAGEMENT LTD

Period: 2019-07-18 ~ 2023-09-19
Company number: 06634671
Registered names
AEGIS CAPITAL MANAGEMENT LTD - Dissolved
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64991 - Security Dealing On Own Account
66120 - Security And Commodity Contracts Dealing Activities
64304 - Activities Of Open-ended Investment Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-07-31
1 GBP2020-07-31
Net Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31

  • AEGIS CAPITAL MANAGEMENT LTD
    Info
    CREATIVE ECOLOGY LTD - 2019-07-18
    Registered number 06634671
    169 Piccadilly Mayfair Dudley House, 4th Floor, London W1J 9EH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 and dissolved on 2023-09-19 (15 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.