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 7
  • 1
    Steele, Rachel Gudrun
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Essig, Karl Patrick
    Born in June 1951
    Individual (1 offspring)
    Officer
    2012-05-21 ~ now
    OF - LLP Member → CIF 0
  • 3
    Wright, James Frazer
    Born in June 1976
    Individual (1 offspring)
    Officer
    2011-02-16 ~ now
    OF - LLP Member → CIF 0
  • 4
    Atterbury, Richard William
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2011-02-15 ~ now
    OF - LLP Member → CIF 0
  • 5
    Williams, Brent Colin
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ now
    OF - LLP Member → CIF 0
  • 6
    Zhang, Xin Yu
    Born in April 1985
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    MOFO NINETEEN LIMITED - 2007-12-10
    55, Baker Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 21
  • 1
    White, Stephen
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2023-03-01
    OF - LLP Member → CIF 0
  • 2
    Loukes, Paul Roderick
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 3
    Cook, Kevin Robert
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2016-01-22
    OF - LLP Member → CIF 0
  • 4
    Oberholzer, Gerhard, Dr.
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2013-04-15 ~ 2015-07-09
    OF - LLP Member → CIF 0
  • 5
    Bisceglia, Michele
    Born in December 1987
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2023-03-01
    OF - LLP Member → CIF 0
  • 6
    Oehm, Michael Barry
    Born in February 1970
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 7
    Pearson, Philip John
    Born in June 1965
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2020-02-12
    OF - LLP Member → CIF 0
  • 8
    Bakhtiar, Gholam Reza
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2012-05-21 ~ 2014-04-07
    OF - LLP Member → CIF 0
  • 9
    Megens, Mathew Anthony
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2011-02-11 ~ 2011-06-24
    OF - LLP Member → CIF 0
  • 10
    Maynard, Daniel Varick
    Born in August 1961
    Individual
    Officer
    2013-05-28 ~ 2016-02-26
    OF - LLP Member → CIF 0
  • 11
    Chilton, Thomas Gerald
    Born in January 1967
    Individual
    Officer
    2011-04-01 ~ 2011-11-11
    OF - LLP Member → CIF 0
  • 12
    Hallgren, Emma Margareta
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 13
    Rose, Andrew Martin
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 14
    Longhurst, Matthew James
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2016-01-22
    OF - LLP Member → CIF 0
  • 15
    Michaels, Robin
    Born in November 1973
    Individual
    Officer
    2011-02-11 ~ 2014-09-05
    OF - LLP Member → CIF 0
  • 16
    Sanghera, Baljit Singh
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 17
    Beyer, Holger N/a
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 18
    Skillen, James Alasdair Hugh
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2016-01-22
    OF - LLP Member → CIF 0
  • 19
    Hubbard, Benjamin Edward
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 20
    Howard, Natalie Eve
    Born in July 1963
    Individual
    Officer
    2011-04-06 ~ 2018-07-19
    OF - LLP Member → CIF 0
  • 21
    AGFE AR LIMITED - now
    AGFE LIMITED
    - 2012-05-25
    PRHB LIMITED - 2007-09-10
    55, Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2011-02-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AGFE LLP

Previous name
AGFE TWO LLP - 2012-05-25
Related profiles found in government register
  • AGFE LLP
    Info
    AGFE TWO LLP - 2012-05-25
    Registered number OC356652
    3 Dorset Rise, 5th Floor, London EC4Y 8EN
    Limited Liability Partnership incorporated on 2010-07-22 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • AGFE LLP
    S
    Registered number Oc356652
    3, Dorset Rise, 5th Floor, London, England, United Kingdom, EC4Y 8EN
    Limited Liability Partnership in Registrar Or Sompanies (England And Wales), United Kingdom
    CIF 1
  • AGFE LLP
    S
    Registered number Oc356652
    55, Baker Street, 3rd Floor South, London, England, W1U 8EW
    Limited Liability Partnership in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3 Dorset Rise, 5th Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.