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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
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holder, Philip
    Managing Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3, London Bridge Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-06-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Satink, Ruben Menno
    Financial Director born in July 1975
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 2
    Macer, James Benjamin
    Manager born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Howells, David, Doctor
    Manager born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    Verhaar, Petrus Antonius Maria
    Financial Director born in November 1954
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Peck, John Robert
    Manager born in January 1961
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2010-08-18
    OF - Director → CIF 0
  • 6
    Twomey, David William
    Manager born in October 1941
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 7
    Huijbregts, Joannes Petrus
    Senior Financial Controller born in July 1967
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    Moore, Jane Alison
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Sanders, Lawrence Keith
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2004-05-13
    OF - Director → CIF 0
  • 10
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2008-05-13
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-25 ~ 2001-01-25
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address3, London Bridge Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANCED FEED FATS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ADVANCED FEED FATS LIMITED
    Info
    Registered number 04147992
    icon of address3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-25 and dissolved on 2023-11-28 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • ADVANCED FEED FATS LIMITED
    S
    Registered number 4147992
    icon of addressAlexandra House, Regent Road, Bootle, Merseyside, Liverpool, United Kingdom, L20 1ES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCED LIQUID FEEDS LLP - 2013-02-07
    icon of address3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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