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.
- 1
Shepherd, Philip William
Born in May 1970Individual (49 offsprings)Officer2021-10-12 ~ nowOF - Director → CIF 0 - 2
Roberts, Richard Guy
Born in February 1975Individual (43 offsprings)Officer2023-12-15 ~ nowOF - Director → CIF 0 - 3
Rochford, Lee Michael
Group Chief Executive Officer born in January 1967Individual (54 offsprings)Officer2019-10-21 ~ 2021-10-12OF - Director → CIF 0 - 4
Hotson, Matthew James
Director born in August 1969Individual (45 offsprings)Officer2019-10-21 ~ 2021-10-30OF - Director → CIF 0 - 5
Hamilton, Stewart David
Individual (38 offsprings)Officer2019-10-21 ~ 2020-07-31OF - Secretary → CIF 0 - 6
Grimditch, Andrew Richard
Director born in February 1970Individual (14 offsprings)Officer2019-10-21 ~ 2023-12-15OF - Director → CIF 0 - 7ARROW GLOBAL GROUP PLC - 2021-10-19 08649661
ARROW GLOBAL GROUP LIMITED
- 2013-09-26Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (26 parents, 2 offsprings)Person with significant control2019-10-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
OAKWOOD CORPORATE SECRETARY LIMITED
070384303rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 3498 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2019-10-21 ~ nowOF - Secretary → CIF 0
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
Registered name
Standard Industrial Classification
- Registered number 12272877
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
InfoBelvedere, 12 Booth Street, Manchester M2 4AWPRIVATE LIMITED COMPANY incorporated on 2019-10-21 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0 AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
SRegistered number 1227287712 Booth Street, Belvedere, 12 Booth Street, Manchester, England, M2 4AWPrivate Limited Company in Companies House, EnglandCIF 1AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
SRegistered number 12272877Belvedere, 12 Booth Street, Manchester, England, M2 4AWPrivate Limited Company in Companies House, EnglandCIF 2AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
SRegistered number 12272877Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AWCorporate in Companies House, England And WalesCIF 3
- 1
VELD ASSET SOLUTIONS LIMITED
- 2024-05-08 12517365ANACAP UK ASSET MANAGEMENT LIMITED - 2022-09-30Belvedere House Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (14 parents)Equity (Company account)868,241 GBP2023-12-31Person with significant control2024-02-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2
AGG BOOTH TITLE LIMITED
125333425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2020-03-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (17 parents)Equity (Company account)-1,028,707 GBP2023-12-31Person with significant control2023-06-08 ~ 2024-08-21CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5
SELLY OPCO LTD
167094474th Floor 3 More London Riverside, London, United KingdomActive Corporate (6 parents)Person with significant control2025-09-10 ~ 2025-09-10CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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