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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 12
  • 1
    Tzvetan Radoev Vassilev
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (187 offsprings)
    Officer
    2009-07-30 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-07-30 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Stresemann, Walter Carl Gustav, Mr.
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2017-02-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Kouame, Marie Francine
    Senior Relationship Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Behar, Amanda Jayne
    Secretary born in July 1953
    Individual (36 offsprings)
    Officer
    2003-05-06 ~ 2003-10-20
    OF - Director → CIF 0
  • 7
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2003-02-18 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    48 Conduit Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2003-02-12 ~ 2003-02-18
    OF - Nominee Secretary → CIF 0
  • 9
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2003-02-18 ~ 2003-05-06
    OF - Director → CIF 0
  • 10
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2009-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    TADCO DIRECTORS LIMITED
    03439937
    48 Conduit Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2003-02-12 ~ 2003-02-18
    OF - Nominee Director → CIF 0
  • 12
    BLUEWALL LIMITED
    04050899
    6th Floor, 94 Wigmore Street, London
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2003-08-20 ~ 2009-07-30
    OF - Director → CIF 0
parent relation
Company in focus

AFFLICK LIMITED

Period: 2003-02-12 ~ 2020-02-18
Company number: 04665114
Registered name
AFFLICK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AFFLICK LIMITED
    Info
    Registered number 04665114
    3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 and dissolved on 2020-02-18 (17 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.