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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 6
  • 1
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    Officer
    2012-03-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Ahmed, Juned
    Businessman born in December 1970
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Pasquino, Irba Garcia
    Secretary born in May 1963
    Individual (13 offsprings)
    Officer
    2004-10-14 ~ 2008-12-10
    OF - Director → CIF 0
    2010-11-22 ~ 2012-03-31
    OF - Director → CIF 0
    2008-12-10 ~ 2012-11-07
    OF - Director → CIF 0
    Pasquino, Irba Garcia
    Secretary
    Individual (13 offsprings)
    Officer
    2004-10-14 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 4
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2005-08-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2004-10-14 ~ 2004-10-14
    OF - Nominee Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2004-10-14 ~ 2004-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AFA CAPITAL INVESTMENT LTD

Period: 2004-10-14 ~ 2013-06-04
Company number: 05259089
Registered name
AFA CAPITAL INVESTMENT LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AFA CAPITAL INVESTMENT LTD
    Info
    Registered number 05259089
    Daws House, 33-35 Daws Lane, London NW7 4SD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2013-06-04 (8 years 7 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.