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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 7
  • 1
    Smith, Luke Thomas
    Born in January 1980
    Individual (24 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    Mr Luke Thomas Smith
    Born in January 1980
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, David Gerald
    Company Director born in April 1950
    Individual (9 offsprings)
    Officer
    2005-03-30 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Smith, Julie Gloria
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2013-03-22 ~ 2017-06-02
    OF - Director → CIF 0
    Smith, Julie Gloria
    Individual (10 offsprings)
    Officer
    2005-03-30 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 4
    Smith, James Richard
    Born in February 1978
    Individual (23 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    Mr James Richard Smith
    Born in February 1978
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    T.I.B. NOMINEES LIMITED
    03882698
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 510 offsprings)
    Officer
    2005-03-30 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    A-SAFE GROUP LTD
    - now 01775353
    THREE SMITH GROUP LIMITED - 2024-03-26 01775353 12087866
    A-FAX LIMITED - 2019-12-10 01775353 12087866... (more)
    PLASTIC CORES LIMITED - 2003-06-04
    THE PLASTIC CORE COMPANY LIMITED - 2002-06-25
    A-FAX FILMS LIMITED - 1995-06-06
    Habergham Works, Ainley Industrial Estate, Elland, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    T.I.B. SECRETARIES LIMITED
    03882696
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 565 offsprings)
    Officer
    2005-03-30 ~ 2005-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

A-SAFE HQ LTD

Period: 2016-12-08 ~ now
Company number: 05407505
Registered names
A-SAFE HQ LTD - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • A-SAFE HQ LTD
    Info
    A-SAFE (UK) LIMITED - 2016-12-08
    AFAX FENCING LIMITED - 2016-12-08
    Registered number 05407505
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • A-SAFE HQ LTD
    S
    Registered number 5407505
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England, HX5 9JP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • A-SAFE HQ LTD
    S
    Registered number 5407505
    Habergham Works, Ainleys Industrial Estate, Elland, United Kingdom, HX5 9JP
    Limited in Registrar Of Companies For England & Wales, England
    CIF 2
  • A-SAFE HQ LTD
    S
    Registered number 5407505
    Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, England
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    A-FAX (UK) LLP
    OC368232
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    A-SAFE INTERNATIONAL LTD
    10523604
    Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    A-SAFE LIMITED
    - now 03787368
    A. SAFE LIMITED
    - 2018-01-31 03787368
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-17 ~ 2020-06-10
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    A-SAFE UK LTD
    - now 10530847 05407505
    A-SAFE SOLUTIONS UK LTD
    - 2018-01-31 10530847
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    PLASTIC CORES LIMITED - now
    FLEXIPLAS LIMITED
    - 2019-12-23 11513462 12070311
    Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-13 ~ 2018-12-12
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.