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 10
  • 1
    Brown, Colin
    Finance Director born in May 1976
    Individual (5 offsprings)
    Officer
    2018-12-04 ~ now
    OF - director → CIF 0
  • 2
    Lawson, Nicola Jane
    Hr Director born in November 1972
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - director → CIF 0
  • 3
    Molyneux, Mark James
    Solicitor born in January 1978
    Individual (7 offsprings)
    Officer
    2021-11-29 ~ now
    OF - director → CIF 0
  • 4
    Handy, David
    Solicitor born in November 1968
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ now
    OF - director → CIF 0
  • 5
    Kirchin, David Michael
    Solicitor born in September 1972
    Individual (15 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 6
    Johnston, Andrew John
    Solicitor born in January 1975
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 7
    Mcguire, Nancy Jane
    Solicitor born in May 1968
    Individual (6 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 8
    Ottley, Laura Francoise
    Director Of Business Development born in August 1977
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - director → CIF 0
  • 9
    Mackie, Steven William
    Solicitor born in April 1980
    Individual (7 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 10
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (380 parents, 25 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gray, Amanda Claire
    Solicitor born in November 1968
    Individual (5 offsprings)
    Officer
    2021-11-29 ~ 2022-11-22
    OF - director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-11-09 ~ 2018-12-04
    OF - director → CIF 0
  • 3
    Seedat, Yunus
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    Joyce, John Gerard
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2018-12-04 ~ 2024-04-30
    OF - director → CIF 0
  • 5
    Koelsch, Axel
    Chief Operating Officer born in February 1973
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2020-12-01
    OF - director → CIF 0
  • 6
    Collins, Adrian Philip
    Solicitor born in October 1966
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ 2022-04-30
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2018-11-09 ~ 2018-12-04
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2018-11-09 ~ 2019-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2018-11-09 ~ 2018-12-04
    PE - director → CIF 0
    2018-11-09 ~ 2018-12-04
    PE - secretary → CIF 0
parent relation
Company in focus

AG INTELLIGENT DELIVERY LIMITED

Previous name
AGHOCO 1794 LIMITED - 2018-12-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
  • AG INTELLIGENT DELIVERY LIMITED
    Info
    AGHOCO 1794 LIMITED - 2018-12-04
    Registered number 11669777
    Milton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AG
    Private Limited Company incorporated on 2018-11-09 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.