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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 18
  • 1
    Scholten, Michiel Wolter
    Born in September 1955
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2009-05-22
    OF - Director → CIF 0
    Scholten, Michiel Wolter
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 2
    Siemerink, Hein
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Siemerink, Hein
    Individual (1 offspring)
    Officer
    2011-09-19 ~ now
    OF - Secretary → CIF 0
    Ceo Hein Frans Jan Siemerink
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    James Oliver Everist
    Individual (453 offsprings)
    Insolvency
    2025-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Managing Director Ramon Soesbergen
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Has significant influence or controlCIF 0
  • 5
    Andrew J Cordon
    Individual (777 offsprings)
    Insolvency
    2025-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Van Der Ende, Johan, Director
    Born in April 1959
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-09-22
    OF - Director → CIF 0
    2011-09-19 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Le Boyer, Steven Elliott
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Filius, Leendert
    Born in November 1964
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2004-08-01
    OF - Director → CIF 0
    Filius, Leendert
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 9
    Matthews, Francis Brendan
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2011-09-22
    OF - Director → CIF 0
    2020-05-27 ~ 2021-10-28
    OF - Director → CIF 0
  • 10
    Hoogewerf, James Edward
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2008-03-07
    OF - Director → CIF 0
  • 11
    Nelissen, Herman Herbert Clemens Maria
    Born in January 1952
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2009-05-22
    OF - Director → CIF 0
  • 12
    Eates, Kevin Carl Frederick
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2008-09-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Oostendorp, Robert
    Born in July 1962
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-08-01
    OF - Director → CIF 0
    Oostendorp, Robert
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 14
    5, Beursplein, 1012jw, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2001-07-17 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
  • 16
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 254 offsprings)
    Officer
    2001-07-17 ~ 2002-08-16
    OF - Nominee Director → CIF 0
  • 17
    5, Beursplein, 1012jw, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    5, Beursplein, 1012jw, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AFS LONDON LIMITED

Period: 2001-08-23 ~ now
Company number: 04254134
Registered names
AFS LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19
FINLAW 298 LIMITED - 2001-08-23 04254128... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Fixed Assets
463 GBP2023-12-31
Current Assets
301,195 GBP2024-12-31
323,597 GBP2023-12-31
Creditors
Amounts falling due within one year
-11,183 GBP2024-12-31
-13,598 GBP2023-12-31
Net Current Assets/Liabilities
290,012 GBP2024-12-31
309,999 GBP2023-12-31
Total Assets Less Current Liabilities
290,012 GBP2024-12-31
310,462 GBP2023-12-31
Net Assets/Liabilities
290,012 GBP2024-12-31
310,462 GBP2023-12-31
Equity
290,012 GBP2024-12-31
310,462 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • AFS LONDON LIMITED
    Info
    FINLAW 298 LIMITED - 2001-08-23
    Registered number 04254134
    22 Regent Street, Nottingham NG1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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