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 1
  • Grant, Asher
    Company Director born in September 1988
    Individual (20 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mr Asher Grant
    Born in September 1988
    Individual (20 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AG GLOBAL GROUP LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-05-31
Fixed Assets
0 GBP2023-05-31
Current Assets
0 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2023-05-31
Total Assets Less Current Liabilities
0 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
Net Assets/Liabilities
0 GBP2023-05-31
Equity
0 GBP2023-05-31
Average Number of Employees
02022-05-23 ~ 2023-05-31
Related profiles found in government register
  • AG GLOBAL GROUP LTD
    Info
    Registered number 14126059
    Garden Flat, 1 Bassett Road, London W10 6LA
    Private Limited Company incorporated on 2022-05-23 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • AG GLOBAL GROUP LTD
    S
    Registered number missing
    Garden Flat, 1 Bassett Road, London, United Kingdom, W10 6LA
    Limited Company
    CIF 1
  • AG GLOBAL GROUP LTD
    S
    Registered number 14126059
    43, Chesterton Road, London, England, W10 6ES
    Limited Company in England And Wales, England
    CIF 2
  • AG GLOBAL GROUP LTD
    S
    Registered number 14126059
    43a, Chesterton Road, London, England, W10 6ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor 19 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Fifth Floor, 19 Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,219,970 GBP2023-12-31
    Person with significant control
    2023-04-28 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Garden Flat, 1 Bassett Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    384,758 GBP2023-03-31
    Person with significant control
    2023-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    1 DOVER STREET HOLDINGS LTD - 2021-10-08
    Fifth Floor, 19 Berkeley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-30
    Person with significant control
    2023-05-19 ~ 2024-07-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-05-23 ~ 2023-05-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2023-06-02 ~ 2024-03-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fifth Floor, 19 Berkeley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,281 GBP2024-03-31
    Person with significant control
    2023-04-28 ~ 2024-07-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    5th Floor 19 Berkeley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -720 GBP2023-03-31
    Person with significant control
    2023-04-28 ~ 2024-07-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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