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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
Active 5
  • 1
    Weiss, Jeff
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weiss, Morry
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weiss, Zev
    Ceo Of American Greetings Corporation born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shepherd, Edward Michael
    Chief Executive Officer born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressThe Crystal Building, Langston Road, Loughton, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Smith, Stephen Joseph
    Cfo Of American Greetings Corporation born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Rowley, Gary Leslie
    Ceo Of Uk Greetings Limited born in August 1956
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2013-07-29
    OF - Director → CIF 0
  • 3
    Steinberg, Gregory Michael
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    Kilbane, Catherine
    General Counsel Of American Greetings Corporation born in April 1963
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 5
    Vaux, Kevin John
    Finance Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2013-07-26
    OF - Director → CIF 0
    Vaux, Kevin
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 6
    Haffke, Christopher William
    Attorney born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2018-04-06
    OF - Director → CIF 0
parent relation
Company in focus

AG RETAIL CARDS LIMITED

Previous name
UKG RETAIL GROUP LIMITED - 2012-06-01
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • AG RETAIL CARDS LIMITED
    Info
    UKG RETAIL GROUP LIMITED - 2012-06-01
    Registered number 08087453
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2012-05-29 and dissolved on 2023-03-14 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • AG RETAIL CARDS LIMITED
    S
    Registered number missing
    icon of addressThe Crystal Building, Langston Road, Loughton, England, IG10 3TH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.