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 9
  • 1
    Marovelli, Barbara
    Director born in February 1972
    Individual (101 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 2
    Stephane Leon Jean Theodore Lagonico
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Guillaume Henri Aymeric Grisel
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Alejandro Alberto Carlos Paez Aragon
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (138 offsprings)
    Officer
    2020-05-22 ~ now
    OF - director → CIF 0
  • 6
    Benitez Albo, Marcelo Antonio
    Financial Adviser born in September 1970
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - director → CIF 0
  • 7
    Yves Noel Daniel Georges Bonnard
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Pierre Andre Grandjean
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    7th Floor, 50 Broadway, London
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-06 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Dove, Hannah May
    Director born in January 1985
    Individual (39 offsprings)
    Officer
    2022-02-19 ~ 2023-12-01
    OF - director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2012-11-06 ~ 2017-06-28
    OF - director → CIF 0
  • 3
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    2012-11-06 ~ 2017-06-28
    OF - director → CIF 0
  • 4
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2017-06-28 ~ 2017-06-28
    OF - director → CIF 0
  • 5
    Schroeder, Eugenia Victoria
    Relationship Manager born in September 1980
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ 2020-05-22
    OF - director → CIF 0
  • 6
    Akbari, Tina-marie
    Company Director/Secretary born in December 1955
    Individual (8 offsprings)
    Officer
    2012-09-25 ~ 2012-11-06
    OF - director → CIF 0
  • 7
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2017-06-20 ~ 2023-12-14
    OF - director → CIF 0
  • 8
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-25 ~ 2012-11-06
    PE - director → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2012-09-25 ~ 2012-11-06
    PE - secretary → CIF 0
parent relation
Company in focus

AOG INVESTMENTS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AOG INVESTMENTS LTD.
    Info
    Registered number 08227634
    7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2012-09-25 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • A.O.G. INVESTMENTS LIMITED
    S
    Registered number He131486
    33, Neas Egkomis, 2409, Egkomi, Nicosia, Cyprus
    Limited in Cyprus
    CIF 1
  • A.O.G. INVESTMENTS LIMITED
    S
    Registered number He131486
    73, Metochiou, Nicosia, 2407, Cyprus
    Limited in Cyprus
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CROWN & OMEGA PROJECT FIVE LTD - 2003-09-24
    1 Kings Avenue, Winchmore Hill, London
    Corporate (5 parents)
    Equity (Company account)
    1,172,272 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    1 Kings Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    -33,400 GBP2023-12-31
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.