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 3
  • 1
    Coombs, Andrew James
    Chief Executive born in April 1965
    Individual (14 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Abdul Khader, Tariq
    Director born in August 1985
    Individual (14 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Anthony James
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Dennis, Philip Andrew
    Cfo born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ 2020-11-30
    OF - Director → CIF 0
    Dennis, Philip Andrew
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-03-16 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Drozd, Krzysztof
    Managing Director born in April 1975
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ 2017-06-17
    OF - Director → CIF 0
  • 4
    Payne, Steven
    Individual
    Officer
    2016-03-29 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Vikram, Aditya
    Director born in June 1979
    Individual
    Officer
    2016-03-29 ~ 2017-06-17
    OF - Director → CIF 0
  • 6
    Spencer, John Robert
    Company Director born in June 1958
    Individual (19 offsprings)
    Officer
    2020-09-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Evans, Gareth Huw
    Chartered Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    2016-03-29 ~ 2020-09-16
    OF - Director → CIF 0
  • 8
    Mooney, Timothy
    Senior Managing Director born in February 1975
    Individual (2 offsprings)
    Officer
    2016-03-29 ~ 2017-06-02
    OF - Director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2016-03-16 ~ 2016-03-29
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2016-03-16 ~ 2016-03-29
    PE - Director → CIF 0
    2016-03-16 ~ 2016-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BIZSPACE GREEN HOLDINGS LTD

Previous name
AGHOCO 1395 LIMITED - 2016-03-29
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 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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
Active 1
  • AGHOCO 1396 LIMITED - 2016-03-29
    Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.