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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Guy, Andrew Mark
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2006-01-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Mark Guy
    Born in July 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Guy, Olivia Jane
    Born in September 1975
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2026-03-16
    OF - LLP Member → CIF 0
  • 3
    Anderson, Keith
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-01-04
    OF - LLP Member → CIF 0
  • 4
    Woods, Julian Royle
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Julian Royle Woods
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Jauncey, Jeremy Cunninghame
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2016-11-09 ~ 2026-03-12
    OF - LLP Member → CIF 0
  • 6
    Glogg, James John
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2016-01-05
    OF - LLP Member → CIF 0
  • 7
    Daly-evans, Riaan
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2016-01-05
    OF - LLP Member → CIF 0
  • 8
    Rousell, Jerome
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ 2017-06-25
    OF - LLP Member → CIF 0
  • 9
    Hinchliff, Robert Francis
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 10
    Young, Adam
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-04-23
    OF - LLP Member → CIF 0
  • 11
    Cheung, Sing Kwong
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ 2016-01-05
    OF - LLP Member → CIF 0
  • 12
    Leoniuk, Kamil Tomasz
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2012-10-19
    OF - LLP Member → CIF 0
  • 13
    Yelnik, Igor
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2016-11-09 ~ 2019-10-09
    OF - LLP Member → CIF 0
  • 14
    Abdat, Hasan Ahmad
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2026-03-10
    OF - LLP Member → CIF 0
  • 15
    Mudan, Manjeet Singh
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
    Officer
    2016-11-09 ~ 2026-03-11
    OF - LLP Member → CIF 0
  • 16
    Rogers, William Rhys
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2016-11-09 ~ 2026-03-16
    OF - LLP Member → CIF 0
  • 17
    Smart, Gregory
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2021-10-29
    OF - LLP Member → CIF 0
  • 18
    Guy, Dominic Murray
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2006-01-05 ~ now
    OF - LLP Designated Member → CIF 0
    Dominic Murray Guy
    Born in May 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    Evans, Nicholas Stephen
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2016-11-09 ~ 2026-03-12
    OF - LLP Member → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - LLP Designated Member → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ADG HOLDINGS LLP

Period: 2009-01-23 ~ now
Company number: OC317034
Registered names
ADG HOLDINGS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ADG HOLDINGS LLP
    Info
    ADG CAPITAL MANAGEMENT LLP - 2009-01-23
    Registered number OC317034
    Part Level 18 5 Aldermanbury Square, London EC2V 7HR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-05 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • ADG HOLDINGS LLP
    S
    Registered number OC317034
    10 Chiswell Street, Chiswell Street, London, England, EC1Y 4UQ
    UNITED KINGDOM
    CIF 1
  • ADG HOLDINGS LLP
    S
    Registered number OC317034
    10, Chiswell Street, London, England, EC1Y 4UQ
    43-45 DORSET STREET LONDON W1U 7NA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADG CAPITAL MANAGEMENT LLP
    OC342915 OC317034
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2019-07-08 ~ 2026-02-24
    CIF 10 - Has significant influence or control → OE
    Officer
    2015-01-28 ~ 2017-04-06
    CIF 1 - LLP Designated Member → ME
    2019-07-08 ~ 2026-02-24
    CIF 6 - LLP Designated Member → ME
  • 2
    ADG FINANCIAL PRODUCTS LLP
    OC317035
    10 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-01-05 ~ 2017-04-06
    CIF 3 - LLP Designated Member → ME
  • 3
    ADG MARKET MAKING LLP
    OC317033
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-01-05 ~ 2017-04-06
    CIF 2 - LLP Designated Member → ME
  • 4
    ADG TRADING LLP
    OC412171
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (15 parents)
    Officer
    2016-06-08 ~ 2017-04-06
    CIF 4 - LLP Designated Member → ME
  • 5
    ADG VENTURES LLP
    OC413335
    Floor 3, 10 Chiswell Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-22 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2016-08-22 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.