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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 13
  • 1
    Iwaoka, Michihiro
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2026-01-13 ~ 2026-05-20
    OF - Director → CIF 0
    Mr Michihiro Iwaoka
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    2026-02-10 ~ 2026-02-10
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Corepal, Sanjiv Kumar
    Born in November 1972
    Individual (38 offsprings)
    Officer
    2016-02-17 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Plowman, Stephen Russell
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2014-04-15 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Sato, Hiroshi
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Ogawa, Kohei
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2026-01-11
    OF - Director → CIF 0
    Mr Kohei Ogawa
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2016-10-30 ~ 2026-01-11
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Spedding, Richard Rolland
    Born in August 1971
    Individual (67 offsprings)
    Officer
    2014-02-03 ~ 2014-04-09
    OF - Director → CIF 0
  • 7
    Pacey, Keith
    Born in November 1949
    Individual (47 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Burt, Michael Wallace
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2014-04-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Moore, Jade Louise
    Born in July 1974
    Individual (41 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Burt, Peter, Sir
    Born in March 1944
    Individual (36 offsprings)
    Officer
    2014-04-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2014-02-03 ~ 2014-04-09
    OF - Director → CIF 0
    2014-02-03 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 12
    AU79 LIMITED
    - now 08873781
    DE FACTO 2089 LIMITED - 2014-04-09
    167 - 169, Great Portland Street, 5th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2014-02-03 ~ 2014-04-09
    OF - Director → CIF 0
parent relation
Company in focus

AG47 LIMITED

Period: 2014-04-09 ~ now
Company number: 08873780
Registered names
AG47 LIMITED - now
DE FACTO 2088 LIMITED - 2014-04-09 08873775... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AG47 LIMITED
    Info
    DE FACTO 2088 LIMITED - 2014-04-09
    Registered number 08873780
    167 - 169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2014-02-03 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • AG47 LIMITED
    S
    Registered number 08873780
    167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHANTRY COLLECTIONS LIMITED
    04332478
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPEEDLOAN FINANCE LIMITED
    04332476
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.