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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 6
  • 1
    Gemmell, John Hume
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Ohandjanian, Demis Armen
    Born in May 1978
    Individual (102 offsprings)
    Officer
    2019-04-09 ~ 2025-08-21
    OF - Director → CIF 0
    Demis Ohandjanian
    Born in May 1978
    Individual (102 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Lindsay Kamal Khan
    Born in April 1962
    Individual (55 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2019-02-15 ~ 2019-04-09
    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, 3389 offsprings)
    Officer
    2019-02-15 ~ 2019-04-09
    OF - Nominee Director → CIF 0
    Person with significant control
    2019-02-15 ~ 2019-04-25
    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, 3420 offsprings)
    Officer
    2019-02-15 ~ 2019-04-09
    OF - Director → CIF 0
    2019-02-15 ~ 2019-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WALLACE STEEL GROUP LIMITED

Period: 2019-08-06 ~ now
Company number: 11830391
Registered names
THE WALLACE STEEL GROUP LIMITED - now
AGHOCO 1819 LIMITED - 2019-08-06 11394842... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE WALLACE STEEL GROUP LIMITED
    Info
    AGHOCO 1819 LIMITED - 2019-08-06
    Registered number 11830391
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • THE WALLACE STEEL GROUP LIMITED
    S
    Registered number 11830391
    C/o Gssl, The Mill Lane, Glenfield, Leicester, England, LE3 8DX
    CIF 1
  • THE WALLACE STEEL GROUP LIMITED
    S
    Registered number 11830391
    C/o Gssi, The Mill Lane, Glenfield, Leicester, England, LE3 8DX
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • THE WALLACE STEEL GROUP LIMITED
    S
    Registered number 11830391
    C/o Gssl, The Mill Lane, Mill Lane Industrial Estate, Glenfield, United Kingdom, LE3 8DX
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEMLIN LLP
    OC433658
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2020-12-23 ~ now
    CIF 1 - LLP Member → ME
  • 2
    TARBOLTON ESTATES LIMITED - now
    WM HOLDINGS (SLAND) LIMITED
    - 2021-10-08 SC315711
    WMD HOLDINGS LIMITED
    - 2019-08-06 SC315711
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-06-21 ~ 2021-06-18
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WALLACE, MCDOWALL LIMITED
    SC046491
    Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2021-06-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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