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
Samuel, Michael John, Hon
Businessman born in November 1952Individual (78 offsprings)Officer2018-08-01 ~ 2018-11-30OF - Director → CIF 0 - 2
Fleming, Matthew Valentine
Company Director born in December 1964Individual (31 offsprings)Officer2019-04-01 ~ 2020-03-31OF - Director → CIF 0 - 3
Hopkins, Anthony Keith Frank
Chartered Accountant born in April 1954Individual (23 offsprings)Officer2018-02-06 ~ 2020-09-09OF - Director → CIF 0Hopkins, Anthony Keith Frank
Individual (23 offsprings)Officer2019-02-13 ~ 2020-09-09OF - Secretary → CIF 0Mr Anthony Keith Frank Hopkins
Born in April 1954Individual (23 offsprings)Person with significant control2018-02-06 ~ 2018-03-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Gordon Lennox, Lucy Elizabeth
Born in December 1965Individual (4 offsprings)Officer2018-08-01 ~ nowOF - Director → CIF 0Lucy Elizabeth Gordon Lennox
Born in December 1965Individual (4 offsprings)Person with significant control2019-01-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Lindsell, Henrietta Mary
Company Director born in January 1962Individual (6 offsprings)Officer2018-08-01 ~ 2021-02-01OF - Director → CIF 0
AGL INTERNATIONAL LIMITED
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- Registered number 11189237
AGL INTERNATIONAL LIMITED
Info30 Orange Street, London WC2H 7HFPRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-05CIF 0 AGL INTERNATIONAL LIMITED
SRegistered number missing10 Coldbath Square, London, England, EC1R 5HLPrivate Limited CompanyCIF 1 CIF 2AGL INTERNATIONAL LIMITED
SRegistered number 1118923710 Coldbath Square, London, England, EC1R 5HLPrivate Limited Company in England, England And WalesCIF 3
- 1
AGL (IP) LIMITED
0741880610 Coldbath Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-09-09 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2ANTHONY GORDON LENNOX LIMITED - 2011-04-1330 Orange Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2018-06-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3AGL (2010) LIMITED - 2017-03-15AGL COMMUNICATIONS LIMITED - 2011-03-0410 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-06-18 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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