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
    Bingham, Oliver John
    Chartered Accountant born in March 1977
    Individual (64 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Sriram, Jayshri, Ms.
    Accountant born in April 1978
    Individual (22 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (53 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (71 offsprings)
    Person with significant control
    2019-05-10 ~ 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 10
  • 1
    Bradford, Michael
    Banker born in May 1987
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Hilger, Thomas
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Gasson, William Thomas
    Banker born in August 1965
    Individual (38 offsprings)
    Officer
    2019-05-10 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Ross, Natalia
    Accountant born in September 1972
    Individual (9 offsprings)
    Officer
    2021-11-22 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Forbes, Iain Alexander Edward
    Chartered Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    Thomas, Richard Michael
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Curle, Piers Noel Ormiston, Mr.
    Banker born in March 1974
    Individual (16 offsprings)
    Officer
    2019-05-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 8
    Cabiallavetta, Beat Mathias
    Finance born in February 1979
    Individual
    Officer
    2018-05-21 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Jobke, Moritz Jan
    Banker born in October 1979
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 10
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-21 ~ 2019-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

AGLQ HOLDINGS (UK) LTD

Previous name
PANTHERA LEO ACQUISITIONS LTD - 2019-05-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AGLQ HOLDINGS (UK) LTD
    Info
    PANTHERA LEO ACQUISITIONS LTD - 2019-05-22
    Registered number 11373903
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    Private Limited Company incorporated on 2018-05-21 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • AGLQ HOLDINGS (UK) LTD
    S
    Registered number 11373903
    Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DATA CENTRE 1 LTD - 2011-01-11
    C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    574,283 GBP2018-12-31
    Person with significant control
    2020-07-02 ~ 2021-11-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-03 ~ 2023-07-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.