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 5
  • 1
    Lake, David Edward
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2017-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oswin, Stirling James
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2017-05-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jaffray, James Alexander
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mccall, Keith Gordon
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    YPM GROUP LIMITED - 2022-07-20
    KIRKBY 2017 LIMITED
    - 2022-07-20
    Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,829,829 GBP2023-12-31
    Person with significant control
    2017-05-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Jaffray James
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Keith Gordon Mccall
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGOVAR LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AGOVAR LIMITED
    Info
    Registered number SC464130
    Floor 3 1 - 4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2013-11-20 and dissolved on 2019-01-08 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • AGOVAR LIMITED
    S
    Registered number Sc464130
    Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • YPM 2012 LIMITED - 2013-02-18
    Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,260,841 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-08
    CIF 1 - Ownership of voting rights - 75% or more OE

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