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.
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Choudhury, Wasim Wali
Director born in April 1975Individual (39 offsprings)Officer
2022-04-05 ~ nowOF - director → CIF 0 - 2
Abbas, Asif Ausaf
Company Director born in October 1987Individual (5 offsprings)Officer 2022-05-04 ~ nowOF - director → CIF 0 - 3AGHOCO 1916 LIMITED - 2022-05-17
Regency House, 43-53 Chorley New Road, Bolton, Lancashire, United KingdomCorporate (1 parent, 13 offsprings)Equity (Company account)69,716,866 GBP2022-07-31Person with significant control 2022-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Hart, Roger
Solicitor born in January 1971Individual (219 offsprings)Officer 2022-02-21 ~ 2022-04-05OF - director → CIF 0 - 2MORGAN MIDCO LIMITED - nowAGHOCO 1473 LIMITED - 2016-12-06Milton Gate, 60 Chiswell Street, LondonDissolved corporate (4 parents, 265 offsprings)Officer2022-02-21 ~ 2022-04-05PE - director → CIF 0PE - director → CIF 0PE - director → CIF 0PE - director → CIF 0PE - director → CIF 0PE - director → CIF 0PE - director → CIF 0Person with significant control2022-02-21 ~ 2022-04-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
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A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, LondonCorporate (26 parents, 587 offsprings)Officer2022-02-21 ~ 2022-04-05PE - director → CIF 02022-02-21 ~ 2022-04-05PE - secretary → CIF 0
CITYHEART INVESTMENTS LIMITED
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CITYHEART INVESTMENTS LIMITED
InfoAGHOCO 2170 LIMITED - 2022-04-06Registered number 13928726Mercury Place, 11 St. George Street, Leicester LE1 1QGPrivate Limited Company incorporated on 2022-02-21 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0
- Not found in our database.
