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
    Zufia, Agustin
    Group Controller born in May 1967
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mittelman, Bryan Eric
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Michael Dennis
    Director born in August 1975
    Individual (66 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-12-30 ~ 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
  • 5
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Smith, Shaun Michael
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (18 offsprings)
    Officer
    2015-12-14 ~ 2023-10-14
    OF - Director → CIF 0
  • 3
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (22 offsprings)
    Officer
    2015-12-14 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2005-11-03 ~ 2015-12-14
    PE - Director → CIF 0
  • 5
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2005-11-03 ~ 2015-12-14
    PE - Director → CIF 0
parent relation
Company in focus

AGA-RAYBURN LIMITED

Previous name
AFG HOLDINGS LIMITED - 2012-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AGA-RAYBURN LIMITED
    Info
    AFG HOLDINGS LIMITED - 2012-04-14
    Registered number 05611433
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    Private Limited Company incorporated on 2005-11-03 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • AGA-RAYBURN LIMITED
    S
    Registered number 05611433
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGA CONSUMER PRODUCTS LIMITED - 2010-01-07
    GLYNWED CONSUMER PRODUCTS LIMITED - 2001-03-12
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.