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.
- 1
Lowrie, Christopher John
Born in July 1964Individual (2 offsprings)Officer2017-03-31 ~ dissolvedOF - LLP Designated Member → CIF 0Mr Christopher John Lowrie
Born in July 1964Individual (2 offsprings)Person with significant control2022-03-14 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Atterbury, Richard William
Born in November 1959Individual (15 offsprings)Officer2022-03-14 ~ dissolvedOF - LLP Member → CIF 0Mr Richard William Atterbury
Born in November 1959Individual (15 offsprings)Person with significant control2022-03-14 ~ dissolvedPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3Agfe, 55, Baker Street, 3rd Floor South, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-218,045 GBP2023-12-31Officer2022-12-13 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control2022-12-13 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 1
Rolles, Paul Daniel
Born in July 1969Individual (14 offsprings)Officer2008-11-26 ~ 2022-12-13OF - LLP Designated Member → CIF 0Mr Paul Daniel Rolles
Born in July 1969Individual (14 offsprings)Person with significant control2016-04-06 ~ 2022-12-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2BC CAPITAL MANAGEMENT SERVICES LIMITED - nowBLUECREST CAPITAL MANAGEMENT LIMITED - 2008-12-01 LP007055, OC324813, OC339259... (more)ONE WORLD CAPITAL LIMITED - 2000-08-0240, Grosvenor Place, LondonActive Corporate (2 parents, 4 offsprings)Officer2008-11-26 ~ 2008-12-01PE - LLP Designated Member → CIF 0
- 3BLUECREST CAPITAL LLP - 2008-12-01 03986168, LP007055, OC324813... (more)40, Grosvenor Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-12-01 ~ 2014-07-01PE - LLP Designated Member → CIF 0
- 4Ground Floor, Harbour Reach, La Rue De Carteret, St. Helier, Jersey, JerseyCorporateOfficer2014-07-01 ~ 2022-02-28PE - LLP Designated Member → CIF 0
AGFETE GROUP LLP
Previous name
AGFETE GROUP LLP
InfoAGFE INVESTMENTS LLP - 2017-06-19Registered number OC341681Devonshire House, 1 Devonshire Street, London W1W 5DRLIMITED LIABILITY PARTNERSHIP incorporated on 2008-11-26 and dissolved on 2024-02-06 (15 years 2 months). The company status is Dissolved.CIF 0AGFE INVESTMENTS LLP
SRegistered number missing10 Royalty Studios, 105 Lancaster Road, London, W11 1QFCIF 1AGFETE GROUP LLP
SRegistered number Oc34168155, Baker Street, 3rd Floor South, London, England, W1U 8EWLimited Liability Partnership in England And Wales, EnglandCIF 2AGFETE GROUP LLP
SRegistered number Oc34168155, Baker Street, London, England, W1U 8EWLlp in Registrar Of Companies For England And Wales, England And WalesCIF 3
- 1
AGFETE LIMITED
- nowB2F2B LIMITED - 2017-06-19Agfe, 55 Baker Street, 3rd Floor South, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 255 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-12-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 1Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-10-29CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2HYPERJAR LIMITED - 2024-10-10 10961219TRACTR LIMITED - 2017-11-16 1096121971-75 Shelton Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,237,700 GBP2020-04-30Person with significant control2016-11-07 ~ 2019-12-31CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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