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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
Active 8
  • 1
    Mccarthy, Kevin
    Born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Burgoyne, Morgan
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Christopher James
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Sanders, Stephen John
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Jeffrey Mark Drazan
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Godin, Kevin
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Billinge, Christopher Andrew
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Kentish, Keith Roberts
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Teale, Steven
    Uk Sales Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Jackson, Alan Leslie
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Ryan, Elizabeth Emma Podbury
    Investment Director born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-01-23
    OF - Director → CIF 0
  • 5
    Iversen, Hans Christian
    Chairman born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 6
    Davis, Evelyn Jane
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2015-07-31
    OF - Director → CIF 0
    Davis, Evelyn Jane
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 7
    Thorp, Thomas Alexander
    Investment Director born in May 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Herhold, Berndt
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2014-10-08
    OF - Director → CIF 0
  • 9
    Gasson, Kay
    Accountant born in November 1965
    Individual
    Officer
    icon of calendar 2007-09-22 ~ 2008-06-02
    OF - Director → CIF 0
  • 10
    Goode, Brian Robert
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Wright, Richard Crossley
    Non-Executive Chairman And Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 12
    Smith, Graham Alan
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2022-06-29
    OF - Director → CIF 0
    Smith, Graham Alan
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 13
    Tibble, Barry Trevor
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Stevens, Michael James
    Non-Executive Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 15
    Francis, John Stuart
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2015-05-30
    OF - Secretary → CIF 0
  • 16
    Clarke, Martin Hugh
    Company Chairman & Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2019-09-16
    OF - Director → CIF 0
  • 17
    Smith, Matthew James
    Investment Management born in July 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2022-06-29
    OF - Director → CIF 0
  • 18
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    icon of address10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-03-06
    PE - Secretary → CIF 0
  • 20
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    icon of address10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-03-06
    PE - Director → CIF 0
  • 21
    FORESIGHT COMPANY 1 LIMITED
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2022-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AFC EUROPE (HOLDINGS) LIMITED

Previous names
TFC EUROPE LIMITED - 2025-07-07
L&P 168 LIMITED - 2007-01-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AFC EUROPE (HOLDINGS) LIMITED
    Info
    TFC EUROPE LIMITED - 2025-07-07
    L&P 168 LIMITED - 2025-07-07
    Registered number 05978660
    icon of addressHale House Ghyll Industrial, Estate Heathfield, East Sussex TN21 8AW
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • TFC EUROPE LIMITED
    S
    Registered number missing
    icon of addressHale House, Ghyll Industrial Estate, Heathfield, East Sussex, England, TN21 8AW
    Private Limited Company
    CIF 1 CIF 2
  • TFC EUROPE LIMITED
    S
    Registered number missing
    icon of addressHale House, Ghyll Industrial Estate, Heathfield, East Sussex, United Kingdom, TN21 8AW
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    THE FASTENERS CENTRE PLC - 2000-05-25
    TFC PLC - 2007-02-28
    G.C. HALE & COMPANY LIMITED - 1983-09-08
    TFC LIMITED - 2025-07-07
    FASTENERS CORPORATION PLC(THE) - 1995-04-01
    icon of addressHale House, Ghyll Industrial Estate, Heathfield East Sussex
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressHale House, Ghyll Industrial Estate, Heathfield, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    E.A.P. (INTERNATIONAL) LIMITED - 2001-03-19
    HIDECARVE LIMITED - 1982-06-24
    icon of addressHale House, Ghyll Industrial Estate, Heathfield, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,938,487 GBP2023-05-02
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    EVERSOCIAL LIMITED - 2003-01-10
    icon of addressHale House, Ghyll Industrial Estate, Heathfield, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    FORWARD ENGINEERING PRODUCTS LIMITED - 2004-08-31
    icon of addressHale House, Ghyll Industrial Estate, Heathfield, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,535,240 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SPECIALISED FASTENER PRODUCTS (SOUTHERN) LIMITED - 1992-02-27
    icon of addressHale House, Ghyll Industrial Estate, Heathfield, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBlock 2, Unit 1, Victoria Industrial Estate, Airdrie
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressHale House, Ghyll Industrial Estate, Heathfield, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,335,965 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.