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
    23, Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    C/o Maples Fiduciary Services (delaware) Inc., Suite 302, 4001 Kennett Pike, Country Of New Castle, Wilmington, Delaware, United States
    Corporate
    Officer
    2024-09-18 ~ 2025-01-24
    PE - LLP Designated Member → CIF 0
  • 2
    4001, Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (96 offsprings)
    Person with significant control
    2024-09-18 ~ 2025-01-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AG LONDON PBSA JV LLP


Related profiles found in government register
  • AG LONDON PBSA JV LLP
    Info
    Registered number OC453799
    23 Savile Row, London W1S 2ET
    Limited Liability Partnership incorporated on 2024-09-18 (9 months). The company status is Active.
    CIF 0
  • AG LONDON PBSA JV LLP
    S
    Registered number Oc453799
    23, Savile Row, London, England, W1S 2ET
    Limited Liability Partnership in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.