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 5
  • 1
    Kalyana Sundaram, Swaminathan
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Paul
    Ceo born in January 1964
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Janousek, Michael Richard
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hinaman, Robert Thomas
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Nemenyi, Benyamin
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Davis, Jeffrey Glenn
    Director born in September 1961
    Individual
    Officer
    2015-01-23 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Tucker, Scott Michael
    Manager born in July 1971
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Earley, Robert Eugene
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Nagel, Rick Ronald
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2015-01-23 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Gregson, Henry William
    Company Director born in May 1958
    Individual (19 offsprings)
    Officer
    2015-04-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 8
    Hann, Gregory Alan
    Accountant born in August 1954
    Individual
    Officer
    2019-12-16 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-01-23 ~ 2015-01-23
    PE - Director → CIF 0
parent relation
Company in focus

AGC AEROSPHERES HOLDINGS LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products

Related profiles found in government register
  • AGC AEROSPHERES HOLDINGS LIMITED
    Info
    Registered number 09404343
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2015-01-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • AGC AEROSPHERES HOLDINGS LIMITED
    S
    Registered number 9404343
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.