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 4
  • 1
    Mr William Jeremy Alexander Gordon
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2018-12-11 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ms Catherine Mairead Mcaleavey
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2018-12-11 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Milnes, Peter
    Director / Accountant/Trustee born in January 1978
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    The R&h Trust Co. Ltd, Windward 1, Regatta Office Park, Po Box 897, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2018-05-11 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Gelinet, Caroline Lesley
    Project Manager born in January 1959
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Walther, Jessica
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Steel, James Victor
    Head Of Operations born in June 1972
    Individual (5 offsprings)
    Officer
    2016-04-12 ~ 2019-04-29
    OF - Director → CIF 0
  • 4
    Chan, Shee Khow
    Company Director born in September 1955
    Individual
    Officer
    2013-06-10 ~ 2013-06-11
    OF - Director → CIF 0
    Chan, Shee Khow
    Company Director born in July 1955
    Individual
    Officer
    2013-06-11 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Vanhanen, Katja
    Assistant born in July 1983
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2013-10-08
    OF - Director → CIF 0
  • 6
    Morina, Brigita
    Company Director born in November 1980
    Individual
    Officer
    2013-10-08 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    The Bank Of Singapore Centre, #09-01, 63 Market Street, Singapore, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Woodbourne Hall, Po Box 3162, 3162, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2019-10-25 ~ 2019-11-20
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AG ASIA INVESTMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AG ASIA INVESTMENT LIMITED
    Info
    Registered number 08562397
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2013-06-10 and dissolved on 2024-12-21 (11 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.