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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 14
  • 1
    Dennis, Philip Andrew
    Cfo born in January 1961
    Individual (39 offsprings)
    Officer
    2016-06-29 ~ 2020-11-30
    OF - Director → CIF 0
    Dennis, Philip Andrew
    Individual (39 offsprings)
    Officer
    2016-06-30 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 2
    Spencer, John Robert
    Company Director born in June 1958
    Individual (316 offsprings)
    Officer
    2020-09-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Mooney, Timothy
    Senior Managing Director born in February 1975
    Individual (10 offsprings)
    Officer
    2016-03-29 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2016-03-16 ~ 2016-03-29
    OF - Director → CIF 0
  • 5
    Evans, Gareth Huw
    Chartered Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    2016-03-29 ~ 2020-09-16
    OF - Director → CIF 0
  • 6
    Abdul Khader, Tariq
    Born in August 1985
    Individual (15 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Vikram, Aditya
    Director born in June 1979
    Individual (10 offsprings)
    Officer
    2016-03-29 ~ 2017-06-17
    OF - Director → CIF 0
  • 8
    Coombs, Andrew James
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Payne, Steven
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Gallagher, Anthony James
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Drozd, Krzysztof
    Managing Director born in April 1975
    Individual (12 offsprings)
    Officer
    2016-03-29 ~ 2017-06-17
    OF - Director → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2016-03-16 ~ 2016-03-29
    OF - Nominee Director → CIF 0
  • 13
    SIRIUS UK1 LIMITED 13801050 13801052
    26, New Street, St Helier, Jersey
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2021-11-24 ~ 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
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2016-03-16 ~ 2016-03-29
    OF - Director → CIF 0
    2016-03-16 ~ 2016-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BIZSPACE GREEN HOLDINGS LTD

Period: 2016-03-29 ~ now
Company number: 10067124 09633921
Registered names
BIZSPACE GREEN HOLDINGS LTD - now 09633921
AGHOCO 1395 LIMITED - 2016-03-29 10023297... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BIZSPACE GREEN HOLDINGS LTD
    Info
    AGHOCO 1395 LIMITED - 2016-03-29
    Registered number 10067124
    Kinnaird House, 1-4 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-16 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • BIZSPACE GREEN HOLDINGS LIMITED
    S
    Registered number 10067124
    Sovereign House 1, Albert Place, London, England, N3 1QB
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIZSPACE GREEN OPERATIONS LTD
    - now 10069060
    AGHOCO 1396 LIMITED - 2016-03-29
    Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.