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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 7
  • 1
    Weil, Mariano Sebastian
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Mariano Sebastian Weil
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kazah, Hernan
    Born in September 1970
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Weil, Federico Nicolas
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2018-10-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2018-10-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    CITY & DOMINION REGISTRARS LIMITED
    00713292
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2021-04-21 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 7
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2018-10-31 ~ 2020-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AGILIS HOLDCO LIMITED

Period: 2018-10-31 ~ now
Company number: 11652347
Registered name
AGILIS HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AGILIS HOLDCO LIMITED
    Info
    Registered number 11652347
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-31 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.