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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 7
  • 1
    Thomas, Jacob
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Shohel
    Born in February 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Woodruff, David
    Born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Tighe, Emma Mary
    Born in February 1984
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Baroyan, Eric
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Choudary, Waleed Zafar
    Born in September 1993
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSuite 1, 7th Floor, 50 Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-16 ~ 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
    Tedesco, Louis
    Chief Financial Officer born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Edme, Stanley
    Chief Compliance Officer born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Leahy, Charles Michael
    Born in February 1975
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ 2025-09-26
    OF - Director → CIF 0
parent relation
Company in focus

A-AG HOLDCO, LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • A-AG HOLDCO, LIMITED
    Info
    Registered number 15841287
    icon of addressLevel 6, Duo, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2024-07-16 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • A-AG HOLDCO, LIMITED
    S
    Registered number 15841287
    icon of addressLevel 6, Duo, 280 Bishopsgate, London, England, EC2M 4RB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEED & CEREAL SERVICES (YORK) LIMITED - 1987-03-18
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -93,729 GBP2015-09-30
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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