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
9
- 1
Guy, Andrew Mark
Born in July 1968Individual (12 offsprings)Officer
2006-01-05 ~ nowOF - LLP Designated Member → CIF 0Mr Andrew Mark Guy
Born in July 1968Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Guy, Dominic
Born in May 1972Individual (10 offsprings)Officer 2006-01-05 ~ nowOF - LLP Designated Member → CIF 0Dominic Guy
Born in May 1972Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Guy, Olivia
Born in September 1975Individual (1 offspring)Officer 2016-11-09 ~ nowOF - LLP Member → CIF 0 - 4
Woods, Julian Royle
Born in December 1968Individual (10 offsprings)Officer 2007-01-01 ~ nowOF - LLP Designated Member → CIF 0Mr Julian Royle Woods
Born in December 1968Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Abdat, Hasan
Born in November 1968Individual (3 offsprings)Officer 2011-01-01 ~ nowOF - LLP Member → CIF 0 - 6
Jauncey, Jeremy Cunninghame
Born in August 1984Individual (5 offsprings)Officer 2016-11-09 ~ nowOF - LLP Member → CIF 0 - 7
Evans, Nicholas Stephen
Born in December 1983Individual (5 offsprings)Officer 2016-11-09 ~ nowOF - LLP Member → CIF 0 - 8
Mudan, Manjeet Singh
Born in March 1963Individual (3 offsprings)Officer 2016-11-09 ~ nowOF - LLP Member → CIF 0 - 9
Rogers, William Rhys
Born in February 1963Individual (8 offsprings)Officer 2016-11-09 ~ nowOF - LLP Member → CIF 0
Ceased
13
- 1
Yelnik, Igor
Born in January 1964Individual (1 offspring)Officer 2016-11-09 ~ 2019-10-09OF - LLP Member → CIF 0 - 2
Daly-evans, Riaan
Born in January 1979IndividualOfficer 2011-04-06 ~ 2016-01-05OF - LLP Member → CIF 0 - 3
Smart, Gregory
Born in June 1972IndividualOfficer 2010-04-01 ~ 2021-10-29OF - LLP Member → CIF 0 - 4
Rousell, Jerome
Born in November 1965IndividualOfficer 2012-01-06 ~ 2017-06-25OF - LLP Member → CIF 0 - 5
Hinchliff, Robert Francis
Born in May 1981Individual (1 offspring)Officer 2010-04-01 ~ 2011-06-30OF - LLP Member → CIF 0 - 6
Young, Adam
Born in November 1968IndividualOfficer 2012-11-01 ~ 2014-04-23OF - LLP Member → CIF 0 - 7
Anderson, Keith
Born in March 1961Individual (1 offspring)Officer 2010-04-01 ~ 2013-01-04OF - LLP Member → CIF 0 - 8
Leoniuk, Kamil Tomasz
Born in May 1981Individual (1 offspring)Officer 2011-10-17 ~ 2012-10-19OF - LLP Member → CIF 0 - 9
Mudan, Manjeet Singh
Born in March 1963Individual (3 offsprings)Officer 2007-01-01 ~ 2015-03-31OF - LLP Designated Member → CIF 0 - 10
Glogg, James John
Born in June 1974IndividualOfficer 2010-04-01 ~ 2016-01-05OF - LLP Member → CIF 0 - 11
Cheung, Sing Kwong
Born in July 1979IndividualOfficer 2012-12-03 ~ 2016-01-05OF - LLP Member → CIF 0 - 12
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2006-01-05 ~ 2006-01-05PE - LLP Designated Member → CIF 0 - 13SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-01-05 ~ 2006-01-05PE - LLP Designated Member → CIF 0
Company in focus
ADG HOLDINGS LLP
Previous name
ADG CAPITAL MANAGEMENT LLP - 2009-01-23
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
InfoADG CAPITAL MANAGEMENT LLP - 2009-01-23Registered number OC317034Part Level 18 5 Aldermanbury Square, London EC2V 7HRLIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-05 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0ADG HOLDINGS LLP
SRegistered number OC31703410 Chiswell Street, Chiswell Street, London, England, EC1Y 4UQUNITED KINGDOMCIF 1ADG HOLDINGS LLP
SRegistered number OC31703410, Chiswell Street, London, England, EC1Y 4UQ43-45 DORSET STREET LONDON W1U 7NACIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1Part Level 18 5 Aldermanbury Square, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)360,000 GBP2023-04-01 ~ 2024-03-31Person with significant control 2019-07-08 ~ nowCIF 10 - Has significant influence or control → OEOfficer 2019-07-08 ~ nowCIF 6 - LLP Designated Member → ME
- 2Floor 3, 10 Chiswell Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-08-22 ~ dissolvedCIF 9 - Has significant influence or control → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - 75% or more → OEOfficer 2016-08-22 ~ dissolvedCIF 5 - LLP Designated Member → ME
Ceased
4
- 1Part Level 18 5 Aldermanbury Square, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)360,000 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2017-04-06CIF 8 - Ownership of voting rights - 75% or more → OEOfficer 2015-01-28 ~ 2017-04-06CIF 1 - LLP Designated Member → ME
- 210 Chiswell Street, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)215,000 GBP2022-04-01 ~ 2023-03-31Person with significant control 2016-04-06 ~ 2017-04-06CIF 7 - Ownership of voting rights - 75% or more → OEOfficer 2006-01-05 ~ 2017-04-06CIF 3 - LLP Designated Member → ME
- 3Part Level 18 5 Aldermanbury Square, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)745,680 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2017-04-06CIF 11 - Ownership of voting rights - 75% or more → OEOfficer 2006-01-05 ~ 2017-04-06CIF 2 - LLP Designated Member → ME
- 4Part Level 18 5 Aldermanbury Square, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Officer 2016-06-08 ~ 2017-04-06CIF 4 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.