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
    Messer, Olivia
    Finance Director born in November 1989
    Individual (94 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 2
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (197 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    AGHOCO 1453 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-25 ~ 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
Ceased 12
  • 1
    Mason, Nicholas Berkeley
    Company Director born in January 1944
    Individual (22 offsprings)
    Officer
    2016-11-14 ~ 2018-08-28
    OF - director → CIF 0
  • 2
    Newton, Gary Michael
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2018-08-31
    OF - director → CIF 0
  • 3
    Rizzi, Fabrizia
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2018-08-31
    OF - director → CIF 0
  • 4
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2018-08-31 ~ 2025-03-17
    OF - director → CIF 0
  • 5
    Weisinger-irwin, Helen
    Company Director born in January 1971
    Individual
    Officer
    2016-11-14 ~ 2018-08-31
    OF - director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-07-29 ~ 2016-10-19
    OF - director → CIF 0
  • 7
    Lewis, Jonathan Paul
    Company Director born in July 1963
    Individual (24 offsprings)
    Officer
    2016-11-14 ~ 2020-02-24
    OF - director → CIF 0
  • 8
    Kaufman, Josh Aaron
    Company Director born in April 1981
    Individual (33 offsprings)
    Officer
    2016-10-19 ~ 2018-08-31
    OF - director → CIF 0
  • 9
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2018-08-31 ~ 2023-07-01
    OF - director → CIF 0
  • 10
    Swann, Richard
    Director born in June 1967
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ 2017-11-30
    OF - director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, England, England
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-07-29 ~ 2016-10-19
    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
    Person with significant control
    2016-07-29 ~ 2016-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-07-29 ~ 2016-10-19
    PE - director → CIF 0
    2016-07-29 ~ 2016-10-19
    PE - secretary → CIF 0
parent relation
Company in focus

PROJECT ICONIC BIDCO LIMITED

Previous name
AGHOCO 1454 LIMITED - 2016-10-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT ICONIC BIDCO LIMITED
    Info
    AGHOCO 1454 LIMITED - 2016-10-10
    Registered number 10303941
    7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    Private Limited Company incorporated on 2016-07-29 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • PROJECT ICONIC BIDCO LIMITED
    S
    Registered number 10303941
    7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-12-12 ~ 2023-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.