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 2
  • 1
    Choudhury, Wasim Wali
    Management Professional born in April 1975
    Individual (39 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
  • 2
    Alsubeaei, Saleh Abdullah
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2022-01-19 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-07-16 ~ 2021-08-27
    OF - director → CIF 0
  • 2
    Ihsan, Rofi Miah
    Chief Operating Officer born in October 1973
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ 2025-01-09
    OF - director → CIF 0
  • 3
    Albassam, Abdulaziz Bin Abdul Hameed
    Ceo born in June 1989
    Individual
    Officer
    2021-08-27 ~ 2023-08-01
    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
    2021-07-16 ~ 2021-08-27
    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
    2021-07-16 ~ 2021-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    2021-07-16 ~ 2021-08-27
    PE - director → CIF 0
    2021-07-16 ~ 2021-08-27
    PE - secretary → CIF 0
parent relation
Company in focus

LOTE GLOBAL INVESTMENTS LTD

Previous name
AGHOCO 2088 LIMITED - 2021-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
564,147 GBP2022-12-31
Debtors
1,684,938 GBP2022-12-31
Cash at bank and in hand
56,457 GBP2022-12-31
Current Assets
1,741,395 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,739,130 GBP2022-12-31
Net Current Assets/Liabilities
-997,735 GBP2022-12-31
Total Assets Less Current Liabilities
-433,588 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Retained earnings (accumulated losses)
-433,589 GBP2022-12-31
Equity
-433,588 GBP2022-12-31
Average Number of Employees
42021-07-16 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
584,443 GBP2022-12-31
0 GBP2021-07-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,296 GBP2022-12-31
0 GBP2021-07-15
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,296 GBP2021-07-16 ~ 2022-12-31
Property, Plant & Equipment
Other
564,147 GBP2022-12-31
Amounts Owed By Related Parties
1,486,763 GBP2022-12-31
Other Debtors
Amounts falling due within one year
198,175 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,684,938 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,077 GBP2022-12-31
Amounts owed to group undertakings
Current
2,339,927 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,864 GBP2022-12-31
Other Creditors
Current
338,262 GBP2022-12-31
Creditors
Current
2,739,130 GBP2022-12-31
  • LOTE GLOBAL INVESTMENTS LTD
    Info
    AGHOCO 2088 LIMITED - 2021-10-22
    Registered number 13514417
    Mercury Place, 11 St. George Street, Leicester LE1 1QG
    Private Limited Company incorporated on 2021-07-16 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.