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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 2
  • 1
    Ioannides, Alexandros
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
    Mr Alexandros Ioannides
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    10, Hadjigeorgaki Cornesiou, Cy-1015 Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGI INVESTMENTS UK LIMITED

Period: 2022-11-07 ~ now
Company number: 09710893
Registered names
AGI INVESTMENTS UK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
100 GBP2023-03-31
Current assets - Investments
109,417 GBP2024-03-31
Cash at bank and in hand
2,820 GBP2024-03-31
Current Assets
112,237 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
110,479 GBP2024-03-31
Net Current Assets/Liabilities
1,758 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
1,758 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,658 GBP2024-03-31
Equity
1,758 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Current
100 GBP2023-03-31
Corporation Tax Payable
Current
389 GBP2024-03-31
Accrued Liabilities
Current
360 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,658 GBP2023-04-01 ~ 2024-03-31

  • AGI INVESTMENTS UK LIMITED
    Info
    IAC NOMINEES (UK) LIMITED - 2022-11-07
    Registered number 09710893
    Sterling House Fulbourne Road, Walthamstow, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.