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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 15
  • 1
    Parnell, James David
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Honarmand, Andrew Madjid Mehrabizadeh
    Chartered Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    2022-12-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Roduner, Wouter Klivio
    Investor born in September 1978
    Individual (12 offsprings)
    Officer
    2023-10-17 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Cheatham, Adrian Paul
    Born in October 1971
    Individual (44 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Elley, Robin Mark
    Director born in June 1993
    Individual (12 offsprings)
    Officer
    2024-03-06 ~ 2025-04-16
    OF - Director → CIF 0
  • 6
    Graham, Dominic James
    Investment Director born in April 1985
    Individual (6 offsprings)
    Officer
    2022-02-23 ~ 2024-03-06
    OF - Director → CIF 0
  • 7
    Bown, Abigail
    Company Director born in March 1978
    Individual (12 offsprings)
    Officer
    2022-12-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (48 offsprings)
    Officer
    2024-03-06 ~ 2025-04-16
    OF - Director → CIF 0
  • 9
    Bevan, Oliver James
    Principal born in November 1977
    Individual (34 offsprings)
    Officer
    2022-02-23 ~ 2023-10-17
    OF - Director → CIF 0
  • 10
    Sterling, Peter Robert
    Chartered Accountant born in December 1959
    Individual (8 offsprings)
    Officer
    2022-12-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Jones, Richard
    Chartered Accountant born in September 1966
    Individual (34 offsprings)
    Officer
    2022-12-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Homer, April Sian
    Company Director born in November 1982
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2022-01-31 ~ 2022-02-23
    OF - Director → CIF 0
  • 14
    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
    2022-01-31 ~ 2022-02-23
    OF - Director → CIF 0
    Person with significant control
    2022-01-31 ~ 2022-02-28
    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
  • 15
    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
    2022-01-31 ~ 2022-02-23
    OF - Director → CIF 0
    2022-01-31 ~ 2022-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT REBELUTION TOPCO LIMITED

Period: 2022-02-24 ~ now
Company number: 13882746
Registered names
PROJECT REBELUTION TOPCO LIMITED - now
AGHOCO 2164 LIMITED - 2022-02-24 13882758... (more)
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 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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 1
  • 1
    PROJECT REBELUTION MIDCO 1 LIMITED
    - now 13882751 13882737... (more)
    AGHOCO 2163 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.