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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 2
  • 1
    James, Antony Gerald
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mr Antony Gerald James
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of shares – 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Macfarlane, George William
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mr George William Macfarlane
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGB GROUP LTD

Period: 2022-05-23 ~ 2023-10-24
Company number: SC733191
Registered name
AGB GROUP LTD - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • AGB GROUP LTD
    Info
    Registered number SC733191
    8 West Huntingtower, Perth PH1 3NU
    PRIVATE LIMITED COMPANY incorporated on 2022-05-23 and dissolved on 2023-10-24 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • AGB GROUP LTD
    S
    Registered number missing
    277, Main Road, Sidcup, Kent, DA14 6QL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    5188665 LIMITED
    - now 05188665
    BOTOX LIMITED
    - 2011-03-24 05188665
    277 Main Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-07-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    THE PIANO LOUNGE (EPPING) LIMITED
    06790249
    277 Main Road, Sidcott
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    THE PIANO LOUNGE (HERTFORD) LIMITED
    06790286
    277 Main Road, Sidcott
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    THE PIANO LOUNGE GROUP LIMITED
    06826546
    277 Main Road, Sidcott
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    CIF 1 - Secretary → ME

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