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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 18
  • 1
    Mueller, Armin Karl Martin
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 2
    Flynn, Kevin John
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2001-04-11
    OF - Director → CIF 0
  • 3
    Craft, Christopher Noel
    Business Executive born in April 1959
    Individual (8 offsprings)
    Officer
    2012-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Turral, Geoffrey Redmayne
    Business Executive born in January 1965
    Individual (12 offsprings)
    Officer
    2011-04-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Bulbeck, Peter Trevor
    Managing Director born in March 1940
    Individual (7 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Bishop, Mark Machen
    Managing Director born in April 1954
    Individual (3 offsprings)
    Officer
    1992-03-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Eckermann, Marcus Peter
    Business Executive born in January 1968
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Bodhani, Krishan
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Mannell, Jonathan Charles
    Business Executive born in April 1977
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ 2023-08-03
    OF - Director → CIF 0
  • 10
    Raggett, David
    Individual (64 offsprings)
    Officer
    1996-06-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 11
    Simpson, Sarah Louise
    Ceo born in May 1974
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2022-10-15
    OF - Director → CIF 0
  • 12
    Goss, Andrew Paul
    Managing Director born in January 1958
    Individual (16 offsprings)
    Officer
    2001-04-11 ~ 2011-04-26
    OF - Director → CIF 0
  • 13
    Pollich, Alexander Hans-josef
    Business Executive born in February 1967
    Individual (63 offsprings)
    Officer
    2018-01-01 ~ 2018-10-27
    OF - Director → CIF 0
  • 14
    Miles, Simon David
    Chartered Accountant born in March 1960
    Individual (41 offsprings)
    Officer
    1992-03-01 ~ 1996-02-09
    OF - Director → CIF 0
    Miles, Simon David
    Individual (41 offsprings)
    Officer
    1992-03-01 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 15
    Southern, Julie Helen
    Accountant born in December 1959
    Individual (50 offsprings)
    Officer
    1998-12-16 ~ 2000-02-28
    OF - Director → CIF 0
  • 16
    Curphey, Nicky
    Barrister
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 17
    Moloney, Bernard John
    Individual (6 offsprings)
    Officer
    2011-04-17 ~ now
    OF - Secretary → CIF 0
  • 18
    PORSCHE RETAIL GROUP LIMITED
    - now 00220221
    A.F.N. LIMITED - 2002-11-21
    Bath Road, Calcot, Reading, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AFN LIMITED

Period: 2002-11-21 ~ now
Company number: 02125354
Registered names
AFN LIMITED - now 00220221
EQUALFACIT LIMITED - 1987-08-28
Standard Industrial Classification
74990 - Non-trading Company

  • AFN LIMITED
    Info
    A.F.N. PORSCHE (SURREY) LIMITED - 2002-11-21
    EQUALFACIT LIMITED - 2002-11-21
    Registered number 02125354
    Bath Road, Calcot, Reading, Berks RG31 7SE
    PRIVATE LIMITED COMPANY incorporated on 1987-04-23 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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