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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 12
  • 1
    Davis, Philip
    Accountant born in November 1952
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ 2015-09-04
    OF - Director → CIF 0
    Davis, Philip
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 2
    Canonico, Davide Barberis
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Gent, John David Wright
    Consultant born in April 1935
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Taylor, Steven Paul
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 2005-05-31
    OF - Director → CIF 0
    Taylor, Steven Paul
    Company Director
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 5
    Ullmann, Anthony James, Sir
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    1998-07-31 ~ 2017-10-18
    OF - Director → CIF 0
  • 6
    Hanson, John Andrew Jonas
    Director born in May 1945
    Individual (24 offsprings)
    Officer
    2006-04-03 ~ 2006-11-27
    OF - Director → CIF 0
  • 7
    Llewellyn, Mark Stephen
    Accountant born in August 1972
    Individual (40 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    2015-09-07 ~ 2020-08-24
    OF - Director → CIF 0
    Llewellyn, Mark Stephen
    Individual (40 offsprings)
    Officer
    2015-09-07 ~ 2020-08-24
    OF - Secretary → CIF 0
  • 8
    Heck, Michael
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 9
    Holder, Jeff James
    Director born in February 1976
    Individual (72 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Mr Paolo Piana
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1998-07-15 ~ 1998-07-30
    OF - Nominee Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1998-07-15 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOFIL PROPERTIES LIMITED

Period: 1998-08-13 ~ 2022-06-28
Company number: 03598142
Registered names
AUTOFIL PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AUTOFIL PROPERTIES LIMITED
    Info
    HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13
    Registered number 03598142
    Robinia 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.