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 9
  • 1
    Cheatham, Adrian Paul
    Company Director born in October 1971
    Individual (31 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Parnell, James David
    Company Director born in January 1978
    Individual (30 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard
    Chartered Accountant born in September 1966
    Individual (277 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Elley, Robin Mark
    Director born in June 1993
    Individual (12 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Sterling, Peter Robert
    Chartered Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Homer, April Sian
    Company Director born in November 1982
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Mcmillan, Wendy Juliet
    Director born in September 1975
    Individual (31 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Bown, Abigail
    Company Director born in March 1978
    Individual (11 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Honarmand, Andrew Madjid Mehrabizadeh
    Chartered Accountant born in June 1967
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Graham, Dominic James
    Investment Director born in April 1985
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2022-01-31 ~ 2022-02-23
    OF - Director → CIF 0
  • 3
    Bevan, Oliver James
    Principal born in November 1977
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    Roduner, Wouter Klivio
    Investor born in September 1978
    Individual
    Officer
    2023-10-17 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2022-01-31 ~ 2022-02-23
    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
    2022-01-31 ~ 2022-02-28
    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
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2022-01-31 ~ 2022-02-23
    PE - Director → CIF 0
    2022-01-31 ~ 2022-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT REBELUTION TOPCO LIMITED

Previous name
AGHOCO 2164 LIMITED - 2022-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT REBELUTION TOPCO LIMITED
    Info
    AGHOCO 2164 LIMITED - 2022-02-24
    Registered number 13882746
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA
    Private Limited Company incorporated on 2022-01-31 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PROJECT REBELUTION TOPCO LIMITED
    S
    Registered number 13882746
    Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
    Limited By Shares in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 2163 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.