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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 6
  • 1
    Broadfoot, Nicola Ann
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Tetsufumi, Tamura
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Karen Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Sparrborn, Carl Henry Mattias
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Nagano, Mitsunobu
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 6
    AAF-MCQUAY UK LIMITED - now
    SNYDERGENERAL UK, LIMITED - 1994-09-21
    FIRSTSHINE LIMITED - 1988-11-10
    icon of addressC/o Aaf Ltd, Bassington Industrial Estate, Cramlington, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Allsopp, Darren
    Chartered Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2006-02-13
    OF - Director → CIF 0
    Allsopp, Darren
    Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 2
    Boehrs, Gerald Lee
    President born in December 1940
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2000-12-21
    OF - Director → CIF 0
  • 3
    Langius, Johan Willem
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2015-07-24
    OF - Director → CIF 0
  • 4
    Morrison, Andrew Ross
    Cfo born in November 1951
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2000-03-24
    OF - Director → CIF 0
  • 5
    Liow, Benny Woon Khin
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
  • 6
    Wantland, Carmella Marie Serapiglia
    Controller born in September 1952
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    Kurto, Peter Michael
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2014-09-15
    OF - Director → CIF 0
  • 8
    Lem, Jacques Herman Maria
    Chief Operating Officer born in June 1952
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 9
    Parker, Anthony John
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 10
    Houghton, Brian David
    General Worker born in September 1946
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2001-02-23
    OF - Director → CIF 0
  • 11
    Quail, Thomas
    European Sales Manager born in July 1955
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2009-07-02
    OF - Director → CIF 0
  • 12
    Liu, Wan Min
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 13
    Hudson, Robert
    Operations Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1999-06-09
    OF - Director → CIF 0
  • 14
    Fisher, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 15
    Hughes, Simon Denis
    General Manager born in December 1952
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-11-07
    OF - Director → CIF 0
  • 16
    Michael Rudolf, Hulshoff
    European Controller born in July 1938
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2000-11-24
    OF - Director → CIF 0
  • 17
    Lynch, Kevin Gerard
    Chief Operating Officer born in January 1953
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2012-11-09
    OF - Director → CIF 0
  • 18
    Namura, Toshifumi
    Coo born in December 1965
    Individual
    Officer
    icon of calendar 2023-11-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 19
    Chen, Voon Ping
    Corporate Controller born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
  • 20
    Creasey, Ian Phillip
    Accountant born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
    Creasey, Ian Phillip
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 21
    Proffitt, Alan Dale
    Corporate Controller born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
  • 22
    Oka, Toshinari
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2009-07-02
    OF - Director → CIF 0
  • 23
    Kapsalis, Stephen Thomas
    Company President born in February 1958
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 24
    Berbner, Stefan, Dr
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2023-11-20
    OF - Director → CIF 0
  • 25
    Scott, James Kevin
    Financial Director born in May 1957
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-02-22
    OF - Director → CIF 0
  • 26
    Grieves, Ian
    European General Manager born in November 1968
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 27
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-01-14 ~ 1998-02-20
    PE - Nominee Director → CIF 0
  • 28
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1998-02-20 ~ 1998-03-16
    PE - Secretary → CIF 0
  • 29
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1998-01-14 ~ 1998-02-20
    PE - Nominee Secretary → CIF 0
  • 30
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1998-02-20 ~ 1998-03-16
    PE - Director → CIF 0
parent relation
Company in focus

AIR FILTERS LIMITED

Previous name
FORTUNEANGLE LIMITED - 1998-03-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • AIR FILTERS LIMITED
    Info
    FORTUNEANGLE LIMITED - 1998-03-04
    Registered number 03492774
    icon of addressBassington Lane, Bassington Industrial Estate, Cramlington, Northumberland NE23 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.