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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 33
  • 1
    Brewer, Stephen
    Born in June 1947
    Individual (53 offsprings)
    Officer
    2001-11-30 ~ 2003-08-22
    OF - Director → CIF 0
  • 2
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Fazelynia, Farid
    Born in July 1961
    Individual (17 offsprings)
    Officer
    1995-06-30 ~ 2000-02-29
    OF - Director → CIF 0
    Fazelynia, Farid
    Individual (17 offsprings)
    Officer
    1995-06-30 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 4
    Nowak, Thomas, Dr
    Born in February 1964
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Scott, Stephen Roy
    Individual (101 offsprings)
    Officer
    2000-02-29 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 6
    Hanford, Raymond Clifford
    Born in January 1956
    Individual (20 offsprings)
    Officer
    2000-02-29 ~ 2001-04-19
    OF - Director → CIF 0
  • 7
    Wakerley, Kevan
    Born in May 1961
    Individual (19 offsprings)
    Officer
    1995-06-30 ~ 1996-07-17
    OF - Director → CIF 0
  • 8
    Allen, Christian Philip Quentin
    Born in August 1962
    Individual (76 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Butler, Janine
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Lee, Simon Christopher
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Smith, Andrew Paul
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2000-02-29 ~ 2001-05-15
    OF - Director → CIF 0
  • 12
    Finch, Joanne Sarah
    Born in December 1970
    Individual (106 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Evans, David Nigel
    Born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 14
    Tournon, Emanuele
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    SchÄfer, Richard Wolfgang Henry
    Born in March 1971
    Individual (124 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Fazelynia, Annette
    Born in December 1965
    Individual (10 offsprings)
    Officer
    1996-07-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 18
    Chesworth, Paul
    Born in May 1966
    Individual (67 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Brocklehurst, Nigel
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 20
    Mcintyre, Diane Josephine, Cfo
    Born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 21
    Halford, Andrew Nigel
    Born in March 1959
    Individual (70 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 22
    Jefferson, Karen
    Individual (26 offsprings)
    Officer
    2001-12-03 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 23
    Langston, Edward
    Born in May 1953
    Individual (76 offsprings)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 24
    Creedy, Peter Kevin
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2000-02-29 ~ 2001-04-19
    OF - Director → CIF 0
  • 25
    Townsend, John Raymond
    Born in October 1962
    Individual (79 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 26
    Webb, Denys William
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 27
    Purkess, Martin John
    Born in March 1967
    Individual (99 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 28
    Jones, David Leslie
    Born in November 1948
    Individual (30 offsprings)
    Officer
    2000-02-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (118 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 30
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2004-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    P F & S (SECRETARIES) LIMITED - now
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1995-05-12 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
  • 32
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - now 03357115
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28 03357115 14903490... (more)
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - 2025-04-01 03357115
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1995-05-12 ~ 1995-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AAA (EURO) LIMITED

Period: 1995-11-01 ~ 2021-06-22
Company number: 03056112
Registered names
AAA (EURO) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AAA (EURO) LIMITED
    Info
    SUTTON RIDGE LIMITED - 1995-11-01
    Registered number 03056112
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 and dissolved on 2021-06-22 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • AAA (EURO) LIMITED
    S
    Registered number 3056112
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AAA (MCR) LTD
    02797823
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AAA (UK) LTD
    02484222
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.