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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Lewis, Paul George Mersham
Born in June 1976Individual (22 offsprings)Officer2022-03-17 ~ nowOF - Director → CIF 0 - 2
Mr Adam Robert Schwartz
Born in November 1975Individual (81 offsprings)Person with significant control2022-03-17 ~ 2023-11-02PE - Has significant influence or control → CIF 0 - 3
Mr Joshua Sean Baumgarten
Born in March 1976Individual (81 offsprings)Person with significant control2022-03-17 ~ 2023-11-02PE - Has significant influence or control → CIF 0 - 4
Whiting, Gordon James
Born in November 1965Individual (20 offsprings)Officer2022-03-17 ~ nowOF - Director → CIF 0 - 5
Barrett, Nicholas Jack
Compliance Officer born in July 1988Individual (14 offsprings)Officer2022-03-17 ~ 2023-06-06OF - Director → CIF 0 - 74001, Kennett Pike, Suite 302, Wilmington, Delaware, United StatesCorporate (129 offsprings)Person with significant control2023-11-02 ~ nowPE - Has significant influence or control → CIF 0
AGNL EUROPE HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13984198
AGNL EUROPE HOLDINGS LTD
Info23 Savile Row, London W1S 2ETPRIVATE LIMITED COMPANY incorporated on 2022-03-17 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0 AGNL EUROPE HOLDINGS LTD
SRegistered number missing23, Savile Row, London, England, W1S 2ETLimited CompanyCIF 1AGNL EUROPE HOLDINGS LTD
SRegistered number 1398419823, Savile Row, London, England, England, W1S 2ETLimited By Shares in Companies House, United KingdomCIF 2AGNL EUROPE HOLDINGS LTD
SRegistered number 1398419823, Savile Row, London, England, W1S 2ETPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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AGNL TIRES UK LTD
- 2022-07-12 1398736723 Savile Row, London, EnglandActive Corporate (7 parents)Equity (Company account)1,307,401 GBP2023-12-31Person with significant control2022-03-18 ~ 2022-08-15CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE2022-11-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
AGNL CAST VENLO LTD
1420542523 Savile Row, London, EnglandActive Corporate (7 parents)Equity (Company account)6,025,446 GBP2023-12-31Person with significant control2022-06-30 ~ 2022-08-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE2022-11-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3
AGNL CLEAVER HOLDINGS LTD
1445991523 Savile Row, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2022-11-03 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
AGNL SAFETY UK LTD
- 2022-09-01 1311636123 Savile Row, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2022-01-31Person with significant control2022-09-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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