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.
- 1
Sawkins, Clive Peter
Chief Operating Officer born in August 1962Individual (11 offsprings)Officer
2025-01-09 ~ nowOF - Director → CIF 0 - 2
Doffman, Zak Avrom
Director born in December 1971Individual (10 offsprings)Officer 2017-10-31 ~ nowOF - Director → CIF 0 - 3
GEORGE BIDCO LIMITED
- nowHELIUM MIRACLE 366 LIMITED - 2022-05-31
16, Palace Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Person with significant control 2022-08-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Milsom, Neal Andrew
Chief Financial Officer born in November 1963Individual (1 offspring)Officer 2024-02-12 ~ 2025-01-09OF - Director → CIF 0 - 2
Sodi, Marco
Director born in October 1958Individual (8 offsprings)Officer 2017-10-04 ~ 2022-08-10OF - Director → CIF 0 - 3
Purves, Stuart Robert
Chief Financial Officer born in December 1981Individual (3 offsprings)Officer 2018-01-19 ~ 2024-02-12OF - Director → CIF 0 - 4
O'grady, Crevan Thomas
Director born in July 1971Individual (8 offsprings)Officer 2017-10-31 ~ 2022-08-10OF - Director → CIF 0 - 5
Hart, Roger
Solicitor born in January 1971Individual (219 offsprings)Officer 2017-08-04 ~ 2017-10-04OF - Director → CIF 0 - 6MORGAN MIDCO LIMITED - nowAGHOCO 1473 LIMITED - 2016-12-06Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (4 parents, 265 offsprings)Officer2017-08-04 ~ 2017-10-04PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0Person with significant control2017-08-04 ~ 2017-10-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
- 7
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (26 parents, 587 offsprings)Officer2017-08-04 ~ 2017-10-04PE - Director → CIF 02017-08-04 ~ 2017-10-04PE - Secretary → CIF 0 - 8AGHOCO 1582 LIMITED - 2017-10-04Milton Gate, 60 Chiswell Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-10-06 ~ 2022-08-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PROJECT GATEWAY BIDCO LIMITED
Previous name
Standard Industrial Classification
PROJECT GATEWAY BIDCO LIMITED
InfoAGHOCO 1583 LIMITED - 2017-10-04Registered number 10900121Milton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AGPrivate Limited Company incorporated on 2017-08-04 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0PROJECT GATEWAY BIDCO LIMITED
SRegistered number 10900121Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AGPrivate Company Limited By Shares in Companies House, England And WalesCIF 1
- DIGITAL BARRIERS LIMITED - 2010-02-16Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2017-10-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.