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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
    Macer, James Benjamin
    Manager born in June 1969
    Individual (13 offsprings)
    Officer
    2001-01-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Huijbregts, Joannes Petrus
    Senior Financial Controller born in July 1967
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Sanders, Lawrence Keith
    Manager born in November 1952
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    Laing, John Bernard Gordon
    Chartered Accountant born in March 1962
    Individual (31 offsprings)
    Officer
    2005-04-05 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Twomey, David William
    Manager born in October 1941
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 6
    Holder, Philip, Dr
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Satink, Ruben Menno
    Financial Director born in July 1975
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 8
    Howells, David, Doctor
    Manager born in November 1948
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2004-05-13
    OF - Director → CIF 0
  • 9
    Moore, Jane Alison
    Individual (31 offsprings)
    Officer
    2001-01-25 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    Verhaar, Petrus Antonius Maria
    Financial Director born in November 1954
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Peck, John Robert
    Manager born in January 1961
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2010-08-18
    OF - Director → CIF 0
  • 12
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-25 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
  • 14
    AGMAN INVESTMENTS LIMITED
    04091063
    3, London Bridge Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    AGMAN HOLDINGS LIMITED
    03901524
    3, London Bridge Street, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2018-06-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANCED FEED FATS LIMITED

Period: 2001-01-25 ~ 2023-11-28
Company number: 04147992
Registered name
ADVANCED FEED FATS LIMITED - Dissolved
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
    3 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
    Alexandra House, Regent Road, Bootle, Merseyside, Liverpool, United Kingdom, L20 1ES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSITION FEEDS LLP
    - now OC306538
    ADVANCED LIQUID FEEDS LLP
    - 2013-02-07 OC306538
    3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.