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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 3
  • 1
    Diana, Michael William
    Born in March 1980
    Individual (105 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (125 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 3
    AG SOUTH PLAZA GP LIMITED
    12141744
    23, Savile Row, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AG SOUTH PLAZA OPCO LIMITED

Period: 2026-04-29 ~ now
Company number: 17188563
Registered name
AG SOUTH PLAZA OPCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AG SOUTH PLAZA OPCO LIMITED
    Info
    Registered number 17188563
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2026-04-29 (2 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.