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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
    O'driscoll, Fergal Vincent
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 2
    Cheema, Nathan James, Mr.
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Irving
    Born in December 1930
    Individual (5 offsprings)
    Officer
    2003-07-30 ~ 2020-04-20
    OF - Director → CIF 0
    Mr Irving Barr
    Born in December 1930
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Robbins, Dorit Toby
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Bullock, Aimi Louise
    Individual (12 offsprings)
    Officer
    2003-07-28 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 6
    Vlietstra, Jan
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Jan Vlietstra
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-30 ~ 2021-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    Winney, David Denison
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 8
    Mitchell, Wayne Steven
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2020-04-20 ~ 2021-06-07
    OF - Director → CIF 0
  • 9
    Kunik, Fred Victor
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2003-07-30 ~ 2020-04-20
    OF - Director → CIF 0
    Kunik, Fred Victor
    Individual (5 offsprings)
    Officer
    2003-07-30 ~ 2020-03-25
    OF - Secretary → CIF 0
    Mr Fred Victor Kunik
    Born in December 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Frey, Mark
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Zogaj, Justine
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 12
    Foster, David William
    Born in January 1944
    Individual (107 offsprings)
    Officer
    2003-07-28 ~ 2003-07-30
    OF - Director → CIF 0
  • 13
    5445, 5445 5445 Triangle Parkway, Suite 400, Norcross, Georgia, United States
    Corporate (17 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-09-14
    PE - Has significant influence or controlCIF 0
  • 14
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House, Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (6 parents, 335 offsprings)
    Officer
    2020-03-25 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATED FOREIGN EXCHANGE LIMITED

Period: 2003-07-28 ~ now
Company number: 04848033
Registered name
ASSOCIATED FOREIGN EXCHANGE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ASSOCIATED FOREIGN EXCHANGE LIMITED
    Info
    Registered number 04848033
    8-10 Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.