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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 14
  • 1
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Roby, Anna Catherine
    Businesswoman born in March 1967
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 2004-07-23
    OF - Director → CIF 0
  • 4
    Stockton, Neil David
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2004-07-30 ~ 2005-12-16
    OF - Director → CIF 0
  • 5
    Welford, Colin Eric
    Businessman born in November 1958
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 2004-07-23
    OF - Director → CIF 0
    Welford, Colin Eric
    Businessman
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 6
    Sissons, Pamela Mary
    Company Secretary
    Individual (9 offsprings)
    Officer
    2004-07-30 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 7
    Smith, Shaun Michael
    Director born in January 1961
    Individual (116 offsprings)
    Officer
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 8
    Zufia, Agustin
    Group Controller born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 9
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1998-05-06 ~ 1998-05-06
    OF - Nominee Director → CIF 0
  • 10
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-05-06 ~ 1998-05-06
    OF - Nominee Director → CIF 0
    1998-05-06 ~ 1998-05-06
    OF - Nominee Secretary → CIF 0
  • 11
    AFG NOMINEES LIMITED
    - now 00174116
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2005-08-31 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    AGA RANGEMASTER GROUP LIMITED
    - now 00354715 00807828
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (42 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    ARG CORPORATE SERVICES LIMITED
    - now 00581523
    AFG CORPORATE SERVICES LIMITED - 2008-05-21 00581523
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (19 parents, 99 offsprings)
    Officer
    2005-08-31 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    NEW SHELDON LIMITED
    - now 00954997
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2005-08-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AFG SHAKER LIMITED

Period: 2017-09-22 ~ 2021-03-16
Company number: 03558539
Registered names
AFG SHAKER LIMITED - Dissolved
SHAKER LIMITED - 2017-09-22
MEZZANINE LIMITED - 2005-07-14
Standard Industrial Classification
99999 - Dormant Company

  • AFG SHAKER LIMITED
    Info
    SHAKER LIMITED - 2017-09-22
    MEZZANINE LIMITED - 2017-09-22
    Registered number 03558539
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 and dissolved on 2021-03-16 (22 years 10 months). The company status is Dissolved.
    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.