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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 21
  • 1
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (78 offsprings)
    Officer
    1998-06-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Buchanan, Robert, Mr.
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1998-06-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Allan, Fraser Stuart
    Born in December 1959
    Individual (31 offsprings)
    Officer
    1999-06-23 ~ 2002-12-31
    OF - Director → CIF 0
    Allan, Fraser Stuart
    Individual (31 offsprings)
    Officer
    1999-06-23 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    1998-06-25 ~ 2002-04-06
    OF - Director → CIF 0
  • 5
    Lindsay, Martin Mckay
    Born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Stockton, Neil David
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2000-07-25 ~ 2003-06-17
    OF - Director → CIF 0
    Stockton, Neil David
    Individual (26 offsprings)
    Officer
    1999-12-31 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 7
    Smith, Shaun Michael
    Born in January 1961
    Individual (197 offsprings)
    Officer
    2001-07-06 ~ 2003-06-17
    OF - Director → CIF 0
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 8
    Rennie, Stephen
    Born in February 1954
    Individual (62 offsprings)
    Officer
    2001-07-06 ~ 2003-06-17
    OF - Director → CIF 0
  • 9
    Kneale, Thomas Charles Nicholas
    Born in February 1947
    Individual (8 offsprings)
    Officer
    1998-06-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Mcgrath, William Brendan
    Born in October 1958
    Individual (36 offsprings)
    Officer
    2001-07-06 ~ 2003-06-17
    OF - Director → CIF 0
  • 11
    Fitzgerald, Timothy John
    Born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Kelly, Christopher Hugh
    Born in February 1966
    Individual (26 offsprings)
    Officer
    1998-07-21 ~ 2001-07-06
    OF - Director → CIF 0
  • 13
    Solomon, Deryck Joseph
    Individual (19 offsprings)
    Officer
    2001-07-06 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 14
    Zufia, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-05-19 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-05-19 ~ 1999-06-23
    OF - Nominee Secretary → CIF 0
  • 17
    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 (19 parents, 193 offsprings)
    Officer
    2003-06-17 ~ 2015-12-14
    OF - Director → CIF 0
  • 18
    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 (21 parents, 186 offsprings)
    Officer
    2003-06-17 ~ 2015-12-14
    OF - Director → CIF 0
  • 19
    THE COALBROOKDALE COMPANY LIMITED
    - now 05654083 00465977... (more)
    AFG DEVELOPMENTS LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (12 parents, 12 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
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-05-19 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 21
    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 (18 parents, 217 offsprings)
    Officer
    2002-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AFG AGA LIMITED

Period: 2017-09-22 ~ 2021-03-16
Company number: 03566835
Registered names
AFG AGA LIMITED - Dissolved
2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22 03639318... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • AFG AGA LIMITED
    Info
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED - 2017-09-22
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 2017-09-22
    Registered number 03566835
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 and dissolved on 2021-03-16 (22 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.