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
    Lewis, Paul George Mersham
    Investment Manager born in June 1976
    Individual (17 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Whiting, Gordon James
    Real Estate Portfolio Manager born in November 1965
    Individual (15 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    4001, Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (96 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Joshua Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2023-03-15 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 2
    Adam Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2023-03-15 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 3
    Barrett, Nicholas Jack
    Compliance Officer born in July 1988
    Individual (1 offspring)
    Officer
    2023-03-15 ~ 2023-06-06
    OF - Director → CIF 0
parent relation
Company in focus

AGNL SLICE HOLDING LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • AGNL SLICE HOLDING LTD
    Info
    Registered number 14731370
    23 Savile Row, London W1S 2ET
    Private Limited Company incorporated on 2023-03-15 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • AGNL SLICE HOLDING LTD
    S
    Registered number 14731370
    23, Savile Row, London, England, W1S 2ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Savile Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.