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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 18
  • 1
    Seedat, Yunus
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2021-11-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Lawson, Nicola Jane
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Handy, David
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Amanda Claire
    Solicitor born in November 1968
    Individual (9 offsprings)
    Officer
    2021-11-29 ~ 2022-11-22
    OF - Director → CIF 0
  • 5
    Johnston, Andrew John
    Born in January 1975
    Individual (30 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Mackie, Steven William
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Molyneux, Mark James
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Joyce, John Gerard
    Director born in November 1963
    Individual (38 offsprings)
    Officer
    2018-12-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Collins, Adrian Philip
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    2021-11-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Mcguire, Nancy Jane
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Ottley, Laura Francoise
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2018-11-09 ~ 2018-12-04
    OF - Director → CIF 0
  • 13
    Brown, Colin
    Born in May 1976
    Individual (273 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Kirchin, David Michael
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 15
    Koelsch, Axel
    Chief Operating Officer born in February 1973
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2018-11-09 ~ 2018-12-04
    OF - Director → CIF 0
    2018-11-09 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2018-11-09 ~ 2018-12-04
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-11-09 ~ 2019-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    41, Lothbury, London, United Kingdom
    Active Corporate (699 parents, 28 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AG INTELLIGENT DELIVERY LIMITED

Period: 2018-12-04 ~ now
Company number: 11669777
Registered names
AG INTELLIGENT DELIVERY LIMITED - now
AGHOCO 1794 LIMITED - 2018-12-04 11649733... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.

  • AG INTELLIGENT DELIVERY LIMITED
    Info
    AGHOCO 1794 LIMITED - 2018-12-04
    Registered number 11669777
    41 Lothbury, London EC2R 7HG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.