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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
Active 4
  • 1
    Coombs, Kenneth Byron
    Born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Capon, Oliver Fleming
    Born in August 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Hindia, Nischal Vinesh
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressWrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    17,075,988 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1993-06-14
    OF - Nominee Director → CIF 0
  • 2
    Franks, Thomas Kenric
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Mathur, Anil Kumar
    Director Chartered Accountant born in November 1947
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2015-06-04
    OF - Director → CIF 0
    Mathur, Anil Kumar
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 5
    Mackechnie, Ian Jardine
    Accountant born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-31 ~ 1995-06-05
    OF - Director → CIF 0
  • 6
    Bodri, Anita Denise
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 7
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 8
    Takk, Amarpal
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 9
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 10
    Lucas, Joseph Roger John
    Director born in July 1931
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1994-07-31
    OF - Director → CIF 0
    Lucas, Joseph Roger John
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 11
    Lupton, Thomas Geoffrey
    Director Of Agriculture born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Perkins, Malcolm Courtney, Mr.
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-05 ~ 2015-09-28
    OF - Director → CIF 0
    icon of calendar 2022-08-23 ~ 2023-09-25
    OF - Director → CIF 0
  • 13
    Campbell, William
    Accountant born in March 1934
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1994-07-31
    OF - Director → CIF 0
    Campbell, William
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 14
    Bowley, Denis
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Brown, George Stuart Grindley
    Chartered Accountant born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-31 ~ 2003-11-30
    OF - Director → CIF 0
    Brown, George Stuart Grindley
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-21 ~ 1993-06-10
    PE - Nominee Secretary → CIF 0
  • 17
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    icon of address50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1993-06-10 ~ 1993-06-14
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-21 ~ 1993-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSOCIATED FISHERIES (EUROPE) LIMITED

Previous names
AFFISH LIMITED - 2019-03-18
YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ASSOCIATED FISHERIES (EUROPE) LIMITED
    Info
    AFFISH LIMITED - 2019-03-18
    YOUNGASSIST ENTERPRISES LIMITED - 2019-03-18
    Registered number 02820418
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.