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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
Active 2
  • 1
    Hall, Spencer John
    Born in August 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Spencer John Hall
    Born in August 1973
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davis, Roy Byron
    Born in August 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Roy Bryon Davis
    Born in August 1955
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sochall, Brian Donald
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-11 ~ 2013-04-11
    OF - LLP Designated Member → CIF 0
  • 2
    EULER ADVISORY LIMITED - now
    AURIA CONSULTANCY LTD - 2015-01-08
    icon of address9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,754 GBP2018-07-31
    Officer
    2012-10-11 ~ 2012-10-11
    PE - LLP Designated Member → CIF 0
  • 3
    RBD ACCOUNTANCY LIMITED - now
    AURIA ACCOUNTANCY LTD - 2015-12-30
    icon of address9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ 2015-12-30
    PE - LLP Designated Member → CIF 0
  • 4
    icon of address9, Wimpole Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,141 GBP2024-03-31
    Officer
    2012-10-11 ~ 2015-12-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AG WIMPOLE LLP

Previous name
AURIA GROUP LLP - 2016-03-04

Related profiles found in government register
  • AG WIMPOLE LLP
    Info
    AURIA GROUP LLP - 2016-03-04
    Registered number OC379281
    icon of address9 Wimpole Street, London W1G 9SR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-10-11 and dissolved on 2017-11-07 (5 years). The company status is Dissolved.
    CIF 0
  • AURIA GROUP LLP
    S
    Registered number OC379281
    icon of address4, Wimpole Street, London, England, W1G 9SH
    ENGLAND
    CIF 1 CIF 2
  • AURIA GROUP LLP
    S
    Registered number OC379281
    icon of address9, Wimpole Street, London, United Kingdom, W1G 9SR
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    AURIA RECOVERY LLP - 2016-03-04
    icon of addressSt Clement's House, 27 Clements Lane, London St. Clement's House, 27 Clements Lane, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2012-10-11 ~ 2019-04-26
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-09
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.