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
Active 5
  • 1
    Fernandez, Mattson
    Partner born in November 1983
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - director → CIF 0
  • 2
    Eccles, Christopher Jan Pawel
    Director born in October 1978
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 3
    Stoddart, Emma Jane
    Chief Financial Officer born in April 1978
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 4
    O'sullivan, Antony Peter
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 5
    58, Evans Road, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ravindran, Shyam
    President born in December 1983
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ 2021-02-26
    OF - director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-01-27 ~ 2021-02-05
    OF - director → CIF 0
  • 3
    Amara, Rajeev
    Chief Executive Officer born in June 1976
    Individual (7 offsprings)
    Officer
    2021-02-05 ~ 2021-02-26
    OF - director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2021-01-27 ~ 2021-02-05
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2021-01-27 ~ 2021-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2021-01-27 ~ 2021-02-05
    PE - director → CIF 0
    2021-01-27 ~ 2021-02-05
    PE - secretary → CIF 0
parent relation
Company in focus

SIRIUS BIDCO LIMITED

Previous name
AGHOCO 2013 LIMITED - 2021-02-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SIRIUS BIDCO LIMITED
    Info
    AGHOCO 2013 LIMITED - 2021-02-09
    Registered number 13162546
    58 Evans Road, Liverpool L24 9PB
    Private Limited Company incorporated on 2021-01-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SIRIUS BIDCO LIMITED
    S
    Registered number 13162546
    58, Evans Road, Liverpool, England, L24 9PB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 58 Evans Road, Liverpool
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.