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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 2
  • 1
    Llewellyn, Mark Stephen
    Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holder, Jeff James
    Director born in February 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Hanson, John Andrew Jonas
    Director born in May 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-11-27
    OF - Director → CIF 0
  • 2
    Ullmann, Anthony James, Sir
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2017-10-18
    OF - Director → CIF 0
  • 3
    Llewellyn, Mark Stephen
    Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2020-08-24
    OF - Director → CIF 0
    Llewellyn, Mark Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2020-08-24
    OF - Secretary → CIF 0
  • 4
    Heck, Michael
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Mr Paolo Piana
    Born in October 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Taylor, Steven Paul
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2005-05-31
    OF - Director → CIF 0
    Taylor, Steven Paul
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 7
    Davis, Philip
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2015-09-04
    OF - Director → CIF 0
    Davis, Philip
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 8
    Canonico, Davide Barberis
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Gent, John David Wright
    Consultant born in April 1935
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1998-07-15 ~ 1998-07-30
    PE - Nominee Director → CIF 0
  • 11
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1998-07-15 ~ 1998-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOFIL PROPERTIES LIMITED

Previous name
HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13
Standard Industrial Classification
74990 - Non-trading Company

  • AUTOFIL PROPERTIES LIMITED
    Info
    HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13
    Registered number 03598142
    icon of addressRobinia House, High Street, Tutbury, Staffordshire DE13 9LS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-15 and dissolved on 2022-06-28 (23 years 11 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.