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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Khan, Lindsay Kamal
Director born in April 1962Individual (55 offsprings)Officer2024-08-05 ~ 2024-08-05OF - Director → CIF 0Mr Lindsay Kamal Khan
Born in April 1962Individual (55 offsprings)Person with significant control2020-01-15 ~ 2021-06-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clements, Adam
Managing Director born in June 1981Individual (14 offsprings)Officer2019-04-24 ~ 2019-08-06OF - Director → CIF 0 - 3
Ohandjanian, Demis Armen
Born in May 1978Individual (101 offsprings)Officer2019-08-06 ~ nowOF - Director → CIF 0Mr Demis Armen Ohandjanian
Born in May 1978Individual (101 offsprings)Person with significant control2020-01-15 ~ 2021-06-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Myles, David Anthony
Born in October 1979Individual (12 offsprings)Officer2024-08-06 ~ 2025-12-01OF - Director → CIF 0 - 5
DEMLIN LLP
OC433658C/o Gssl, Mill Lane Industrial Estate, Glenfield, United KingdomActive Corporate (31 parents, 23 offsprings)Person with significant control2021-06-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
HLD GOC HOLDINGS LIMITED
Period: 2019-07-25 ~ now
Company number: 11961170
Registered names
HLD GOC HOLDINGS LIMITED - now
AJWG GROUP LIMITED - 2019-07-25
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
HLD GOC HOLDINGS LIMITED
InfoAJWG GROUP LIMITED - 2019-07-25Registered number 1196117071-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0HLD GOC HOLDINGS LIMITED
SRegistered number 11961170C/o Gssl Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
29
- 1The Old Rectory High Street, Fillingham, Gainsborough, EnglandActive Corporate (7 parents, 3 offsprings)Officer2020-01-15 ~ 2024-01-08CIF 21 - Director → MEPerson with significant control2020-01-15 ~ 2020-01-23CIF 42 - Ownership of shares – 75% or more → OE
- 2
AJWGSW LIMITED
1196147671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2022-04-28 ~ nowCIF 44 - Ownership of shares – 75% or more → OE - 3ALSIM SYSTEM BUILDING LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents)Officer2022-01-25 ~ 2024-06-17CIF 22 - Director → MEPerson with significant control2022-01-25 ~ 2024-06-11CIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2022-08-04 ~ nowCIF 12 - Director → MEPerson with significant control2022-08-04 ~ 2024-01-18CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 5C/o Frp Advisory Trading Limited 4th Floor Abbey House 32, Booth Street, ManchesterInsolvency Proceedings Corporate (3 parents, 3 offsprings)Officer2022-02-10 ~ nowCIF 13 - Director → MEPerson with significant control2022-02-10 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE
- 6TRE MERCATI LIMITED - 2024-01-22TRE MERCARTI LIMITED - 1983-05-1971-75 Shelton Street, London, EnglandIn Administration Corporate (14 parents, 1 offspring)Officer2024-02-19 ~ nowCIF 14 - Director → ME
- 7BSTF LIMITED - 2014-06-26Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (9 parents, 3 offsprings)Officer2019-08-06 ~ nowCIF 24 - Director → ME
- 8CHARLIE BROWN STEEL HOLDINGS LTD - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2023-12-19 ~ 2025-03-31CIF 2 - Director → MEPerson with significant control2023-12-19 ~ 2025-03-31CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 10
DEMLIN LLP
OC43365871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (31 parents, 23 offsprings)Officer2020-12-23 ~ nowCIF 16 - LLP Member → ME - 11TIMEC GROUP LIMITED - 2018-02-2671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-08-12 ~ nowCIF 23 - Director → ME
- 12STONEHOUSE PROVISIONS LIMITED - 1984-10-1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Person with significant control2023-11-30 ~ 2023-12-31CIF 39 - Ownership of shares – 75% or more → OE
- 13
GILLS MEAT HALLS LIMITED
0090559471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Person with significant control2023-11-30 ~ 2023-12-31CIF 40 - Ownership of shares – 75% or more → OE - 14
GILLS MEAT PRODUCTS LIMITED
0094315571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents)Person with significant control2023-11-30 ~ 2023-12-31CIF 38 - Ownership of shares – 75% or more → OE - 15SCOTTS GARAGE (WOLVERHAMPTON) LIMITED - 2000-09-27KEELEX 26 LIMITED - 1988-11-1071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Person with significant control2023-11-30 ~ 2023-12-31CIF 41 - Ownership of shares – 75% or more → OE
- 16HEARTBEAT GROUP LIMITED - now
AJWGSW SLAND LIMITED
- 2021-03-16 SC628805C/o Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, ScotlandActive Corporate (6 parents, 1 offspring)Officer2021-03-08 ~ 2021-03-15CIF 15 - Director → MEPerson with significant control2021-01-20 ~ 2021-03-15CIF 45 - Ownership of shares – 75% or more → OE - 17HLD AEROSPACE HOLDINGS LIMITED - 2019-05-1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-12-31 ~ nowCIF 20 - Director → MEPerson with significant control2019-12-31 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
- 1871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-12-19 ~ nowCIF 3 - Director → MEPerson with significant control2023-12-19 ~ 2024-09-05CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 1971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2024-10-18 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 20HLD NUMBER 130 LIMITED - nowINTERNATIONAL STEEL HOLDINGS LIMITED - 2025-10-2271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Person with significant control2024-10-18 ~ 2025-03-31CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 2171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-03-08 ~ nowCIF 7 - Director → MEPerson with significant control2023-03-08 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OEOfficer2023-03-08 ~ 2023-10-31CIF 6 - Secretary → ME
- 2271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-12-18 ~ nowCIF 5 - Director → MEPerson with significant control2023-12-18 ~ 2023-12-31CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2023-12-18 ~ nowCIF 4 - Director → MEPerson with significant control2023-12-18 ~ 2024-05-22CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 24C/o Frp Advisory Trading Limited 4th Flor Abbey House 32, Booth Street, ManchesterIn Administration Corporate (5 parents)Officer2023-03-07 ~ nowCIF 10 - Director → MEPerson with significant control2023-03-07 ~ 2024-01-18CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OEOfficer2023-03-07 ~ 2023-10-31CIF 11 - Secretary → ME
- 25
SPS (AYR) LIMITED
SC265805Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South AyrshireActive Corporate (13 parents)Officer2020-07-31 ~ 2025-08-21CIF 18 - Director → ME - 27
MBP GROUP HOLDINGS LIMITED
- 2025-07-16 1536057171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-12-19 ~ nowCIF 1 - Director → MEPerson with significant control2023-12-19 ~ 2024-08-08CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 28
WALLACE, MCDOWALL LIMITED
SC046491Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, AyrshireActive Corporate (33 parents, 2 offsprings)Officer2020-07-31 ~ 2025-08-15CIF 17 - Director → ME - 29C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (6 parents)Officer2023-03-08 ~ nowCIF 8 - Director → MEPerson with significant control2023-03-08 ~ 2024-01-18CIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OEOfficer2023-03-08 ~ 2023-10-31CIF 9 - Secretary → ME
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