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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 9
  • 1
    Stephane Leon Jean Theodore Lagonico
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (141 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Guillaume Henri Aymeric Grisel
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Pierre Andre Grandjean
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Alejandro Alberto Carlos Paez Aragon
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Yves Noel Daniel Georges Bonnard
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Marovelli, Barbara
    Born in February 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Benitez Albo, Marcelo Antonio
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
  • 9
    icon of address7th Floor, 50 Broadway, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Schroeder, Eugenia Victoria
    Relationship Manager born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2017-06-28
    OF - Director → CIF 0
  • 4
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    Akbari, Tina-marie
    Company Director/Secretary born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2012-11-06
    OF - Director → CIF 0
  • 6
    Dove, Hannah May
    Director born in January 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th, 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
  • 9
    icon of address6th, 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
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
    icon of address7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 (13 years 2 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
    icon of address33, Neas Egkomis, 2409, Egkomi, Nicosia, Cyprus
    Limited in Cyprus
    CIF 1
  • A.O.G. INVESTMENTS LIMITED
    S
    Registered number He131486
    icon of address73, 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
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,172,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    icon of address1 Kings Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,081 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE

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