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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 17
  • 1
    Conway, Owen
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2001-08-09
    OF - Director → CIF 0
  • 2
    Laffan, Michael
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2005-06-03
    OF - Director → CIF 0
  • 3
    Zufia, Agustin
    Group Controller born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Cruess Callaghan, Frank
    Director born in March 1934
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2001-08-09
    OF - Director → CIF 0
  • 6
    Skelly, Aidan
    Director
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 7
    Bonner, Kevin
    Director born in March 1938
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2005-06-03
    OF - Director → CIF 0
  • 8
    Smith, Shaun Michael
    Director born in January 1961
    Individual (118 offsprings)
    Officer
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 9
    Mcgowan, Sean
    Accountant
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 10
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Currid, Gerald
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2001-08-09 ~ 2003-05-07
    OF - Director → CIF 0
  • 12
    ARG CORPORATE SERVICES LIMITED
    - now 00581523
    AFG CORPORATE SERVICES LIMITED - 2008-05-21 00581523
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (19 parents, 99 offsprings)
    Officer
    2005-06-03 ~ 2015-12-14
    OF - Director → CIF 0
  • 13
    AFG NOMINEES LIMITED
    - now 00174116
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2005-06-03 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    NEW SHELDON LIMITED
    - now 00954997
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    HEADLAND UK LIMITED
    05280241
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2000-05-22 ~ 2000-07-24
    OF - Nominee Director → CIF 0
    2000-05-22 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
  • 17
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    2000-05-22 ~ 2000-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFG SINKS LIMITED

Period: 2017-09-22 ~ 2018-04-03
Company number: 03998353
Registered names
AFG SINKS LIMITED - Dissolved
HILLGATE (152) LIMITED - 2000-10-02 04016394... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AFG SINKS LIMITED
    Info
    LEISURE SINKS LIMITED - 2017-09-22
    STANLEY COOKERS (GB) LIMITED - 2017-09-22
    HILLGATE (152) LIMITED - 2017-09-22
    Registered number 03998353
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 and dissolved on 2018-04-03 (17 years 10 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.