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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Walker, Andrew Lockhart
    Born in December 1958
    Individual (16 offsprings)
    Officer
    1997-11-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Krumholectski, Riaan
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2000-05-02
    OF - Director → CIF 0
    Krumholectski, Riaan
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 3
    Dyne, Ronald Irvin
    Born in February 1953
    Individual (11 offsprings)
    Officer
    (before 1992-06-10) ~ 1993-06-21
    OF - Director → CIF 0
  • 4
    Hastie, Roger
    Born in June 1955
    Individual (19 offsprings)
    Officer
    2001-10-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 5
    De Sa, Eugenio Pereira Carneiro
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
    De Sa, Eugenio Pereira Carneiro
    Individual (19 offsprings)
    Officer
    2000-05-02 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 6
    Edmund, Steven
    Born in February 1968
    Individual (33 offsprings)
    Officer
    1998-06-30 ~ 2000-02-01
    OF - Director → CIF 0
    Edmund, Steven
    Individual (33 offsprings)
    Officer
    1998-08-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 7
    Hersch, Benson Selwyn
    Born in April 1944
    Individual (27 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-07-06
    OF - Director → CIF 0
    Hersch, Benson Selwyn
    Individual (27 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-07-06
    OF - Secretary → CIF 0
  • 8
    Falk, Howard Warren
    Individual (24 offsprings)
    Officer
    1993-06-29 ~ 1993-07-21
    OF - Secretary → CIF 0
  • 9
    Schlosberg, Hilton Hiller
    Born in November 1952
    Individual (15 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-05-02
    OF - Director → CIF 0
  • 10
    Purdy, John Charles Fairbairn
    Born in March 1958
    Individual (17 offsprings)
    Officer
    (before 1992-06-10) ~ 1992-07-06
    OF - Director → CIF 0
  • 11
    Worlledge, Peter John Franklin
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2005-09-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Cook, Peter George
    Born in January 1952
    Individual (29 offsprings)
    Officer
    1994-01-04 ~ 1998-07-31
    OF - Director → CIF 0
    Cook, Peter George
    Individual (29 offsprings)
    Officer
    1994-07-06 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 13
    Glover, Craig
    Individual (29 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Whyatt, Stephen John
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 1997-10-30
    OF - Director → CIF 0
parent relation
Company in focus

AAF CONSULTANTS LIMITED

Period: 1989-02-28 ~ 2012-01-17
Company number: 02341764
Registered names
AAF CONSULTANTS LIMITED - Dissolved
BRADONWEST LIMITED - 1989-02-14
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • AAF CONSULTANTS LIMITED
    Info
    AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
    BRADONWEST LIMITED - 1989-02-28
    Registered number 02341764
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-31 and dissolved on 2012-01-17 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • AAF CONSULTANTS LIMITED
    S
    Registered number missing
    7 Queen Street, Mayfair, London, W1X 7PH
    CIF 1
  • AAF CONSULTANTS LIMITED
    S
    Registered number missing
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8RW
    CIF 2
  • AAF CONSULTANTS LIMITED
    S
    Registered number 2341764
    Catfoss Airfield, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, United Kingdom, YO25 8EJ
    PRINCIPAL OFFICE
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    AAF INDUSTRIES LIMITED
    - now 03865868 02080946
    WACO UK LIMITED - 2000-10-19
    SHARPSCHEDULE LIMITED - 1999-11-17
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-06-07 ~ 2011-01-25
    CIF 3 - Secretary → ME
  • 2
    EBS REALISATIONS LIMITED
    SC128221
    40 Melville Street, Edinburgh
    Liquidation Corporate (21 parents)
    Officer
    1994-07-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    FORMSCAFF (UK) LIMITED
    - now 02618842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2015-07-21
    MISLEX (15) LIMITED - 1991-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-07-06 ~ 2011-01-25
    CIF 9 - Secretary → ME
  • 4
    PM CATFOSS LIMITED - now
    WACO MODULAR UK LIMITED
    - 2023-10-20 00550485
    WACO UK LIMITED
    - 2005-03-24 00550485 02487565... (more)
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (38 parents)
    Officer
    2004-06-07 ~ 2011-01-25
    CIF 8 - Secretary → ME
  • 5
    PREMIER BUILDING GROUP LIMITED
    - now 00571490 02420029... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-06-11 during the appointment or period of control
    PREMIER CONSTRUCTION COMPANY LIMITED - 1991-12-30
    3rd Floor, 1 City Square, Leeds
    Liquidation Corporate (19 parents)
    Officer
    1994-07-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    PREMIER INVESTMENT CORPORATION LIMITED
    - now 02392728
    HACKREMCO (NO.509) LIMITED - 1989-10-09
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1994-07-06 ~ 2011-01-25
    CIF 6 - Secretary → ME
  • 7
    PREMIER MODULAR BUILDINGS LIMITED
    - now 02735609 13087888... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-11-19
    PREMIER TRANSLINE BUILDING SYSTEMS LIMITED
    - 1999-06-14 02735609 01874132
    MIVAPORT LIMITED - 1993-09-24
    4385, 02735609 - Companies House Default Address, Cardiff
    Liquidation Corporate (31 parents)
    Officer
    1994-07-06 ~ 2011-01-25
    CIF 5 - Secretary → ME
  • 8
    PREMIER MODULAR LIMITED - now
    WACO UK LIMITED
    - 2015-09-07 02487565 03865868... (more)
    PREMIER TRANSLINE HIRE LIMITED
    - 2005-03-24 02487565 02174045
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1994-07-06 ~ 2011-01-25
    CIF 7 - Secretary → ME
  • 9
    PREMIER TRANSLINE HIRE LIMITED
    - now 02174045 02487565
    PREMIER TRANSLINE (HOLDINGS) LIMITED
    - 2005-03-24 02174045
    PREMIER HOSPITAL INSTALLATIONS LIMITED
    - 1997-01-23 02174045
    JEMLINK LIMITED - 1988-02-01
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (15 parents)
    Officer
    1994-07-04 ~ 2011-01-25
    CIF 10 - Secretary → ME
  • 10
    WACOLABCO LIMITED
    - now 01874132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-11-19
    LAB FURNISHINGS LIMITED
    - 2001-05-02 01874132 03910212... (more)
    PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
    PREMIER CONTAINERS LIMITED - 1988-06-09
    PRESPEED LIMITED - 1985-01-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-07-06 ~ 2011-01-25
    CIF 4 - Secretary → ME

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