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.
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Lowrie, Christopher John
Born in July 1964Individual (5 offsprings)Officer2017-03-31 ~ nowOF - LLP Designated Member → CIF 0Mr Christopher John Lowrie
Born in July 1964Individual (5 offsprings)Person with significant control2022-03-14 ~ nowPE - 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 - 2
Rolles, Paul Daniel
Born in July 1969Individual (19 offsprings)Officer2008-11-26 ~ 2022-12-13OF - LLP Designated Member → CIF 0Mr Paul Daniel Rolles
Born in July 1969Individual (19 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 - 3
Atterbury, Richard William
Born in November 1959Individual (21 offsprings)Officer2022-03-14 ~ nowOF - LLP Member → CIF 0Mr Richard William Atterbury
Born in November 1959Individual (21 offsprings)Person with significant control2022-03-14 ~ nowPE - 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 - 4BC CAPITAL MANAGEMENT SERVICES LIMITED - nowONE WORLD CAPITAL LIMITED - 2000-08-0240, Grosvenor Place, LondonActive Corporate (11 parents, 6 offsprings)Officer2008-11-26 ~ 2008-12-01OF - LLP Designated Member → CIF 0
- 5Ground Floor, Harbour Reach, La Rue De Carteret, St. Helier, Jersey, JerseyCorporate (1 offspring)Officer2014-07-01 ~ 2022-02-28OF - LLP Designated Member → CIF 0
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LRFM LIMITED
14539083Agfe, 55, Baker Street, 3rd Floor South, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-12-13 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control2022-12-13 ~ 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 - 740, Grosvenor Place, London, EnglandActive Corporate (252 parents, 2 offsprings)Officer2008-12-01 ~ 2014-07-01OF - LLP Designated Member → CIF 0
AGFETE GROUP LLP
Registered names
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 status of the company number 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
B2F2B LIMITED
- 2017-06-19 09985087Agfe, 55 Baker Street, 3rd Floor South, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
BD-FINANCE LLP
OC33570255 Baker Street, LondonDissolved Corporate (5 parents)Officer2008-12-01 ~ dissolvedCIF 1 - LLP Designated Member → ME - 3
FACTERN LIMITED
09888415Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-10-29CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4HYPERLAYER LIMITED - now5 Merchant Square, London, EnglandActive Corporate (13 parents, 1 offspring)Person 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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