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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 4
  • 1
    Tarry, Mark Hamilton
    Director born in April 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sumption, Edward William Linton
    Director born in May 1988
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Berardelli, Bruno Leo Nello
    Director born in March 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. - now
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    icon of address1 Dover Street, Dover Street, London, England
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Martin, Sharon Elizabeth
    Chartered Secretary born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Cormack-bissett, Marc Allan
    Chartered Certified Accountant born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Grabowski, Rudolf
    Finance Director born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 6
    Lyn, Rich
    Company Director born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-07-31
    OF - Director → CIF 0
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    Sumption, Ed
    Director born in May 1988
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ 2023-03-07
    OF - Director → CIF 0
  • 8
    icon of addressFifth Floor, 100, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2014-01-28 ~ 2017-08-17
    PE - Secretary → CIF 0
  • 9
    icon of addressFifth Floor, Wood Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-08-27 ~ 2020-07-31
    PE - Director → CIF 0
parent relation
Company in focus

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
    Info
    Registered number 08865609
    icon of address3rd Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 and dissolved on 2024-02-20 (10 years). The company status is Dissolved.
    CIF 0
  • AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
    S
    Registered number missing
    icon of address1 Dover Street, Third Floor, London, United Kingdom, W1S 4LD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AG HEAT LIMITED - 2020-09-13
    icon of address3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-08-20 ~ 2022-04-25
    CIF 1 - Ownership of shares – 75% or more OE

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