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 5
  • 1
    Zufia, Agustin
    Group Controller born in May 1967
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (18 offsprings)
    Officer
    2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (22 offsprings)
    Officer
    2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (4 parents, 102 offsprings)
    Officer
    2005-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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 (6 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Sissons, Pamela Mary
    Company Secretary
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Stockton, Neil David
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2004-07-30 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Welford, Colin Eric
    Businessman born in November 1958
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2004-07-23
    OF - Director → CIF 0
    Welford, Colin Eric
    Businessman
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 4
    Smith, Shaun Michael
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 5
    Roby, Anna Catherine
    Businesswoman born in February 1967
    Individual
    Officer
    1998-05-06 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    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 (5 parents, 38 offsprings)
    Officer
    2005-08-31 ~ 2015-12-14
    PE - Director → CIF 0
  • 7
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2005-08-31 ~ 2015-12-14
    PE - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-05-06 ~ 1998-05-06
    PE - Nominee Director → CIF 0
    1998-05-06 ~ 1998-05-06
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-05-06 ~ 1998-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFG SHAKER LIMITED

Previous names
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 - 2005-07-14
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.