The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Agar, James

child relation
Offspring entities and appointments
Active 2
  • 1
    Kemp House, Hadleigh Partnership 152-160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 51 - director → ME
    2017-02-09 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    The Hadleigh Partnership, 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ dissolved
    IIF 53 - director → ME
    2014-04-28 ~ dissolved
    IIF 54 - secretary → ME
Ceased 49
  • 1
    ADMIRAL GROUND RENTS LTD - 2018-01-31
    GRIF029 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 37 - director → ME
  • 2
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 30 - director → ME
  • 3
    PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-12
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 36 - director → ME
  • 4
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED - 2014-01-10
    PITCOMP 320 LIMITED - 2004-01-21
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 4 - director → ME
  • 5
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    ORIENTROSE 1 PLC - 2004-04-30
    21 Lombard Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2019-05-12
    IIF 48 - director → ME
  • 6
    BRAEMAR SECURITIES LIMITED - 2011-06-29
    HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
    BEALAW (813) LIMITED - 2006-05-26
    21 Lombard Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-06-28 ~ 2019-05-12
    IIF 47 - director → ME
  • 7
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 26 - director → ME
  • 8
    D G GROUND RENTS LTD - 2018-03-07
    GRIF030 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 2 - director → ME
  • 9
    GRIF027 LIMITED - 2021-08-04
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-05-07
    IIF 8 - director → ME
  • 10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 42 - director → ME
  • 11
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 18 - director → ME
  • 12
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 41 - director → ME
  • 13
    GREENHOUSE GROUND RENTS LTD - 2018-03-07
    GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 24 - director → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-07-03 ~ 2019-05-13
    IIF 16 - director → ME
  • 15
    GRIF031 LIMITED - 2013-02-07
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 13 - director → ME
  • 16
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 19 - director → ME
  • 17
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 14 - director → ME
  • 18
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 27 - director → ME
  • 19
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 33 - director → ME
  • 20
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 17 - director → ME
  • 21
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -41,422 GBP2023-09-30
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 43 - director → ME
  • 22
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 35 - director → ME
  • 23
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 40 - director → ME
  • 24
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 3 - director → ME
  • 25
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 22 - director → ME
  • 26
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 10 - director → ME
  • 27
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 7 - director → ME
  • 28
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 45 - director → ME
  • 29
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 20 - director → ME
  • 30
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 32 - director → ME
  • 31
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 12 - director → ME
  • 32
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 29 - director → ME
  • 33
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 28 - director → ME
  • 34
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 6 - director → ME
  • 35
    GRIF COSEC LIMITED - 2014-07-03
    GRIF050 LIMITED - 2014-05-13
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 15 - director → ME
    2014-05-07 ~ 2015-06-09
    IIF 50 - director → ME
  • 36
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 31 - director → ME
  • 37
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 38 - director → ME
  • 38
    GRIF032 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 44 - director → ME
  • 39
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 39 - director → ME
  • 40
    MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 23 - director → ME
  • 41
    LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
    POOLAVON LIMITED - 2007-03-12
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 1 - director → ME
  • 42
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 9 - director → ME
  • 43
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 5 - director → ME
  • 44
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR FIFTY LIMITED - 2007-02-19
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 34 - director → ME
  • 45
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    13b St. George Wharf, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-03 ~ 2014-09-05
    IIF 49 - director → ME
  • 46
    BEAR THREE LIMITED - 2004-03-09
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 46 - director → ME
  • 47
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 25 - director → ME
  • 48
    GRIF035 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 11 - director → ME
  • 49
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2019-05-13 ~ 2021-10-05
    IIF 21 - director → ME

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