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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 21
  • 1
    Guy, Andrew Mark
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2009-01-27 ~ 2017-04-06
    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 - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Century, Jonathan Isaac
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2012-10-26
    OF - LLP Member → CIF 0
  • 3
    Woods, Julian Royle
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2009-01-27 ~ 2017-04-06
    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 - Has significant influence or controlCIF 0
  • 4
    Gnedenko, Boris
    Born in July 1975
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2020-01-27
    OF - LLP Member → CIF 0
  • 5
    Duncan, Reid, Dr
    Born in August 1961
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2013-06-10
    OF - LLP Member → CIF 0
  • 6
    Phillips, Gavin Peter, Dr
    Born in May 1978
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2016-10-27
    OF - LLP Member → CIF 0
  • 7
    Bansal, Vikrant, Dr
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ 2021-01-25
    OF - LLP Member → CIF 0
    Dr Vikrant Bansal
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-01-25
    PE - Has significant influence or controlCIF 0
  • 8
    Rose, Anthony
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 9
    Gander, Matthew Peter Sandford
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2021-02-01
    OF - LLP Member → CIF 0
  • 10
    Wiseman, Adam Philip Pasternak
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2018-10-05 ~ 2022-02-10
    OF - LLP Member → CIF 0
    Mr Adam Philip Pasternak Wiseman
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2018-10-05 ~ 2022-02-10
    PE - Has significant influence or controlCIF 0
  • 11
    Neuhold, Heimo
    Born in December 1982
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 12
    Yelnik, Igor
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2019-10-08
    OF - LLP Member → CIF 0
    Mr Igor Yelnik
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-11-15 ~ 2019-10-08
    PE - Has significant influence or controlCIF 0
  • 13
    Gaikwad, Abhijeet Narsing
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2026-01-08
    OF - LLP Member → CIF 0
    Mr Abhijeet Narsing Gaikwad
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2023-09-12 ~ 2025-11-24
    PE - Has significant influence or controlCIF 0
  • 14
    Abdat, Hasan Ahmad
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Hasan Ahmad Abdat
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Vesteraard, Martin
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2009-01-27 ~ 2012-08-22
    OF - LLP Member → CIF 0
  • 16
    Mudan, Manjeet Singh
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2009-01-27 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 17
    Guy, Dominic
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2009-01-27 ~ 2017-04-06
    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 - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 18
    ADG HOLDINGS LLP
    - now OC317034
    ADG CAPITAL MANAGEMENT LLP - 2009-01-23
    10 Chiswell Street, Chiswell Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2015-01-28 ~ 2017-04-06
    OF - LLP Designated Member → CIF 0
    2019-07-08 ~ 2026-02-24
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-07-08 ~ 2026-02-24
    PE - Has significant influence or controlCIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2009-01-27 ~ 2009-01-27
    OF - LLP Designated Member → CIF 0
  • 20
    ADG CORPORATE LTD
    10527587
    Part Level 18, 5 Aldermanbury Square, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2009-01-27 ~ 2009-01-27
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ADG CAPITAL MANAGEMENT LLP

Period: 2009-01-27 ~ now
Company number: OC342915
Registered name
ADG CAPITAL MANAGEMENT LLP - now OC317034
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Profit/Loss
360,000 GBP2023-04-01 ~ 2024-03-31
266,666 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • ADG CAPITAL MANAGEMENT LLP
    Info
    Registered number OC342915
    Part Level 18 5 Aldermanbury Square, London EC2V 7HR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-01-27 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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