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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 8
  • 1
    Jaggard, Alejandro Jose Gisbert
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2018-12-07 ~ 2019-03-06
    OF - Director → CIF 0
  • 3
    Leunen, Elodie
    Born in June 1977
    Individual (1 offspring)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Leunen, Elodie
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Jorgensen, Martin
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 5
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2018-12-07 ~ 2019-03-06
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-12-07 ~ 2019-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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, 3179 offsprings)
    Officer
    2018-12-07 ~ 2019-03-06
    OF - Director → CIF 0
    2018-12-07 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 7
    MAGENTA PARTNERS LLP
    - now OC332696 FC028486... (more)
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    84, Eccleston Square, London, United Kingdom
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 8
    MAGENTA FASTPAYHOTELS LIMITED
    - now 11716625
    AGHOCO 1811 LIMITED - 2019-03-07
    84, Eccleston Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FASTPAYHOTELS TOPCO LIMITED

Period: 2019-03-07 ~ now
Company number: 11716645
Registered names
FASTPAYHOTELS TOPCO LIMITED - now
AGHOCO 1812 LIMITED - 2019-03-07 11830448... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FASTPAYHOTELS TOPCO LIMITED
    Info
    AGHOCO 1812 LIMITED - 2019-03-07
    Registered number 11716645
    84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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