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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 5
  • 1
    Zufia, Agustin
    Group Controller born in May 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    AFG DEVELOPMENTS LIMITED - 2012-04-14
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Smith, Shaun Michael
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2003-06-17
    OF - Director → CIF 0
    icon of calendar 2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Stockton, Neil David
    Accountant born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-06-17
    OF - Director → CIF 0
    Stockton, Neil David
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 3
    Kneale, Thomas Charles Nicholas
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Clarke, Martin Andrew, Dr
    Investment Manager born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Kelly, Christopher Hugh
    Investment Manager born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2001-07-06
    OF - Director → CIF 0
  • 6
    Allan, Fraser Stuart
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-23 ~ 2002-12-31
    OF - Director → CIF 0
    Allan, Fraser Stuart
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-23 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    Lovering, John David
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2002-04-06
    OF - Director → CIF 0
  • 8
    Mcgrath, William Brendan
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2003-06-17
    OF - Director → CIF 0
  • 9
    Rennie, Stephen
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2003-06-17
    OF - Director → CIF 0
  • 10
    Buchanan, Robert, Mr.
    Commercial Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Solomon, Deryck Joseph
    Solicitor
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-05-19 ~ 1999-06-23
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-05-19 ~ 1998-06-25
    PE - Nominee Director → CIF 0
  • 14
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    icon of addressJuno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2003-06-17 ~ 2015-12-14
    PE - Director → CIF 0
  • 15
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-05-19 ~ 1998-06-25
    PE - Nominee Director → CIF 0
  • 16
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    icon of addressJuno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2003-06-17 ~ 2015-12-14
    PE - Director → CIF 0
parent relation
Company in focus

AFG AGA LIMITED

Previous names
THE AGA SHOP LIMITED - 2017-09-22
RESURGAN LIMITED - 2012-04-14
2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
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
    icon of addressC/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 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 12 November 2025 and licensed under the Open Government Licence v3.0.