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 5
  • 1
    Stipancic, Charles
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Ungerleider, Daniel Scott
    Business Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Suzanne Lisa
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Forrer, Steven Robert
    Executive Vice President & Cio born in December 1961
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Connell, Suzanne
    Individual
    Officer
    2002-09-04 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 2
    Chambers Jnr, Francis X
    Business Executive born in January 1938
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Hanson, Christopher
    Business Executive born in August 1955
    Individual
    Officer
    2002-09-04 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFCO LUTON UK LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFCO LUTON UK LTD.
    Info
    Registered number 04526302
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2002-09-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • AFCO LUTON UK LIMITED
    S
    Registered number 04526302
    Minerva House, 5 Montague Close, London, United Kingdom, SE1 9BB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,880,567 GBP2023-05-31
    Person with significant control
    2016-12-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.