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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 15
  • 1
    Vocke, Dietmar Michael
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 2
    Downie, Ian Michael Stuart
    Financial Executive born in January 1949
    Individual (158 offsprings)
    Officer
    2009-06-12 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Lehmann, Roger Kurt Rudolf, Dr
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2009-06-12
    OF - Director → CIF 0
  • 4
    Den Brok, Frank
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2008-06-19
    OF - Director → CIF 0
  • 5
    Sturm, Harald
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Angleys, Hubert
    Finance Director born in October 1958
    Individual (4 offsprings)
    Officer
    2008-06-19 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Welch-ballentine, Caroline Delia
    Hr Director born in December 1965
    Individual (17 offsprings)
    Officer
    2009-06-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Wittrick, Ferdinand
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2004-11-30
    OF - Director → CIF 0
    Wittreck, Ferdinand
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Smith, George Ronald
    Company Director born in February 1946
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 10
    Mr Tom Tewfic Gores
    Born in July 1964
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Edwards, James Ernest
    Industrial Economist born in April 1951
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (161 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Lawyer
    Individual (161 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Stark, Bernhard Peter
    Industrial Economist born in February 1951
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-12-17
    OF - Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2001-01-24 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2001-05-18 ~ 2009-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AFL UK LTD

Period: 1998-09-28 ~ 2017-02-28
Company number: 03643211
Registered name
AFL UK LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AFL UK LTD
    Info
    Registered number 03643211
    20-22 Bedford Row, London WC1R 4JS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 and dissolved on 2017-02-28 (18 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.