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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 10
  • 1
    Fernandez, Mattson
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Amara, Rajeev
    Chief Executive Officer born in June 1976
    Individual (12 offsprings)
    Officer
    2021-02-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    O'sullivan, Antony Peter
    Born in January 1961
    Individual (10 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Stoddart, Emma Jane
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Ravindran, Shyam
    President born in December 1983
    Individual (5 offsprings)
    Officer
    2021-02-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Eccles, Christopher Jan Pawel
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2021-01-27 ~ 2021-02-05
    OF - Director → CIF 0
  • 8
    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
    2021-01-27 ~ 2021-02-05
    OF - Director → CIF 0
    Person with significant control
    2021-01-27 ~ 2021-02-05
    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
  • 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, 3420 offsprings)
    Officer
    2021-01-27 ~ 2021-02-05
    OF - Director → CIF 0
    2021-01-27 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 10
    SIRIUS MIDCO LIMITED
    13216867 13162546
    58, Evans Road, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIRIUS BIDCO LIMITED

Period: 2021-02-09 ~ now
Company number: 13162546 13216867
Registered names
SIRIUS BIDCO LIMITED - now 13216867
AGHOCO 2013 LIMITED - 2021-02-09 13192271... (more)
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 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 1
  • 1
    AGHOCO 1472 LIMITED
    10489530 13015392... (more)
    58 Evans Road, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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