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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
Active 4
  • 1
    Abdul Khader, Tariq
    Born in August 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Coombs, Andrew James
    Born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Anthony James
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address26, New Street, St Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Vikram, Aditya
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2017-06-17
    OF - Director → CIF 0
  • 2
    Mooney, Timothy
    Senior Managing Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2017-06-02
    OF - Director → CIF 0
  • 3
    Payne, Steven
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Spencer, John Robert
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2016-03-29
    OF - Director → CIF 0
  • 6
    Dennis, Philip Andrew
    Cfo born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2020-11-30
    OF - Director → CIF 0
    Dennis, Philip Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 7
    Drozd, Krzysztof
    Managing Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2017-06-17
    OF - Director → CIF 0
  • 8
    Evans, Gareth Huw
    Chartered Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2020-09-16
    OF - Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2016-03-16 ~ 2016-03-29
    PE - Director → CIF 0
    2016-03-16 ~ 2016-03-29
    PE - Nominee 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
    icon of addressKinnaird House, 1-4 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-16 (9 years 9 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
    icon of addressSovereign 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
    icon of addressKinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.