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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 3
  • 1
    Smith, Timothy Simon
    Born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
    Smith, Timothy Simon
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Anastasia, Maurizio
    Born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address60, Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    93,568,000 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Smith, Shaun Michael
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 2
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2001-03-09
    OF - Director → CIF 0
  • 3
    Rallo, Vincenzo
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2018-05-14
    OF - Director → CIF 0
  • 4
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2007-12-18
    OF - Director → CIF 0
  • 5
    Viglione, Angelo
    Chief Fiancial Officer born in October 1951
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Rennie, Stephen
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2008-02-26
    OF - Director → CIF 0
  • 7
    May, Michael Hans
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2012-11-15
    OF - Director → CIF 0
  • 8
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    icon of address4 Arleston Way, Shirley, Solihull
    Active Corporate (4 parents, 102 offsprings)
    Officer
    1999-11-08 ~ 2007-12-18
    PE - Secretary → CIF 0
  • 9
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFE GROUP LIMITED

Previous names
AGA FOODSERVICE EQUIPMENT LIMITED - 2007-12-28
GLYNWED FOODSERVICE EQUIPMENT LIMITED - 2001-03-12
GLYNWED FOODSERVICE PRODUCTS LIMITED - 2000-01-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • AFE GROUP LIMITED
    Info
    AGA FOODSERVICE EQUIPMENT LIMITED - 2007-12-28
    GLYNWED FOODSERVICE EQUIPMENT LIMITED - 2007-12-28
    GLYNWED FOODSERVICE PRODUCTS LIMITED - 2007-12-28
    Registered number 03872673
    icon of address9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • AFE GROUP LIMITED
    S
    Registered number 03872673
    icon of address9, Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2HZ
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TERNGLEN LIMITED - 2000-09-22
    KENMORE STIRLING LIMITED - 2003-08-04
    icon of addressWallaceview, Hillfoots Road, Stirling
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    J.S. & F.FOLKARD (ENGINEERING) LIMITED - 1980-12-31
    icon of address9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MILLERS BAKERY MACHINERY (BURY) LIMITED - 2004-01-05
    icon of address9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    D AYRES JONES AND CO. LIMITED - 1983-03-21
    icon of address9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    SOCAMEL SYSTEMS LIMITED - 1990-10-18
    VETGRAM LIMITED - 1989-03-20
    icon of address9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of address9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.