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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 11
  • 1
    Lobel, Avital
    Director born in May 1981
    Individual (22 offsprings)
    Officer
    2021-01-12 ~ 2025-09-09
    OF - Director → CIF 0
  • 2
    Hayllar, Nicholas James
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2021-03-22 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Burke, Jeffrey Richard
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Evangelou, Andreas
    Individual (27 offsprings)
    Officer
    2022-02-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 5
    Singh, Simon
    Company Director born in July 1987
    Individual (12 offsprings)
    Officer
    2021-03-16 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    Melizan, Bruce
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Watts, Oliver Charles
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2020-11-12 ~ 2021-01-12
    OF - Director → CIF 0
  • 9
    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
    2020-11-12 ~ 2021-01-12
    OF - Director → CIF 0
    2020-11-12 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 10
    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
    2020-11-12 ~ 2021-01-12
    OF - Director → CIF 0
    Person with significant control
    2020-11-12 ~ 2021-02-25
    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
  • 11
    PROJECT PRESTIGE TOPCO LIMITED
    - now 13074288
    AGHOCO 2000 LIMITED - 2021-01-14
    Unit G, East Coate House, 1-3 Coate Street, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT PRESTIGE MIDCO LIMITED

Period: 2021-01-14 ~ now
Company number: 13014136
Registered names
PROJECT PRESTIGE MIDCO LIMITED - now 13014011
AGHOCO 1976 LIMITED - 2021-01-14 13013977... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT PRESTIGE MIDCO LIMITED
    Info
    AGHOCO 1976 LIMITED - 2021-01-14
    Registered number 13014136
    Unit G, East Coate House, 1-3 Coate Street, London E2 9AG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-12 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • PROJECT PRESTIGE MIDCO LIMITED
    S
    Registered number 13014136
    Unit G, East Coate House, 1-3 Coate Street, London, England, England, E2 9AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT PRESTIGE BIDCO LIMITED
    - now 13014011 13014136
    AGHOCO 1975 LIMITED - 2021-01-14
    Unit G, East Coate House, 1-3 Coate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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