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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
Active 4
  • 1
    Griffiths, Martin James
    Born in May 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Hayley Elizabeth
    Born in September 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Veney, Dominic
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 2198 LIMITED - 2022-08-22
    icon of address22, Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Inward, Louise Jane
    Barrister born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    A G SECRETARIAL LIMITED - now
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2022-07-21 ~ 2022-08-22
    PE - Director → CIF 0
    PE - Director → CIF 0
    2022-07-21 ~ 2022-08-22
    PE - Secretary → CIF 0
    Person with significant control
    2022-07-21 ~ 2022-09-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIC ONE EASTSIDE NOMINEE LIMITED

Previous name
AGHOCO 2199 LIMITED - 2022-08-22
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PIC ONE EASTSIDE NOMINEE LIMITED
    Info
    AGHOCO 2199 LIMITED - 2022-08-22
    Registered number 14247663
    icon of address22 Ropemaker Street, London EC2Y 9AR
    PRIVATE LIMITED COMPANY incorporated on 2022-07-21 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.