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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 2
  • 1
    Mr Lindsay Kamal Khan
    Born in April 1962
    Individual (40 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ohandjanian, Demis Armen
    Born in May 1978
    Individual (57 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Mr Demis Armen Ohandjanian
    Born in May 1978
    Individual (57 offsprings)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2018-03-22 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2018-03-22 ~ 2018-05-04
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-03-22 ~ 2018-05-04
    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
  • 3
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2018-03-22 ~ 2018-05-04
    PE - Director → CIF 0
    2018-03-22 ~ 2018-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MBP HOLDINGS LIMITED

Previous name
AGHOCO 1682 LIMITED - 2018-05-04 03611743, 06793893, 07036589... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MBP HOLDINGS LIMITED
    Info
    AGHOCO 1682 LIMITED - 2018-05-04
    Registered number 11271351
    C/o Gssl Mill Lane Industrial Estate, Mill Lane, Leicester LE3 8DX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • MBP HOLDINGS LIMITED
    S
    Registered number 11271351
    C/o Gssl, The Mill Lane, Glenfield, Leicester, England, LE3 8DX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DEMLIN LLP
    OC433658
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2020-12-23 ~ now
    CIF 1 - LLP Member → ME
  • 2
    MBPY REALISATIONS LIMITED
    - now 02397937
    MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED
    - 2024-08-14 02397937 07605019
    Riverside House, Irwell Street, Salford, Lancashire
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,615,812 GBP2022-12-30
    Officer
    2019-10-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • STORPLAN RACKING LIMITED
    03945459
    Full Sutton Industrial Estate, Full Sutton, York
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    398,443 GBP2023-12-31
    Officer
    2019-10-21 ~ 2025-01-13
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.