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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 19
  • 1
    Edwards, Phillip Llewellyn
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2014-09-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Bowers, Michael Christopher
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2024-08-21
    OF - Director → CIF 0
  • 3
    Grillo, Gianfranco
    Born in April 1937
    Individual (15 offsprings)
    Officer
    2006-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Nara, Kenichi
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Crowder, Robert Maxey
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Seng, Kheng
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Lipson, Graham Keith
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 8
    Hayden, Kevin Gerald
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 9
    Strasser, Martin Michael
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Downie, Michael James
    Born in June 1950
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Reid, Christopher
    Born in January 1955
    Individual (155 offsprings)
    Officer
    2006-11-01 ~ 2013-09-30
    OF - Director → CIF 0
    Reid, Christopher
    Individual (155 offsprings)
    Officer
    2006-11-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 12
    Bolick, Marc Jason
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Stoneham, Roy
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2014-07-13
    OF - Secretary → CIF 0
  • 14
    Gallagher, Joseph Edward
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Bishop, Andrew James
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2006-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Robinson, Paul
    Born in July 1961
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2018-07-01
    OF - Director → CIF 0
  • 17
    Swanson, Albert Louis
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 18
    Althoff, Stephen Wesley
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 19
    KEENS SHAY KEENS (NOMINEES) LIMITED
    04533400
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (7 parents, 96 offsprings)
    Officer
    2014-08-05 ~ 2023-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED

Period: 2024-02-01 ~ now
Company number: 05985358 02734823
Registered names
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED - now 02734823
OPTRONICS LIMITED - 2024-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED
    Info
    OPTRONICS LIMITED - 2024-02-01
    Registered number 05985358
    Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED
    S
    Registered number missing
    Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8ND
    Limited
    CIF 1
  • OPTRONICS LIMITED
    S
    Registered number missing
    Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8ND
    Limited
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFL TELECOMMUNICATIONS UK LIMITED
    - now 02734823 05985358
    FIBREFAB LIMITED
    - 2024-02-01 02734823
    FIBRETEC LIMITED - 1993-07-21
    SADDLEBASE LIMITED - 1993-06-07
    Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    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
    OPTRON HOLDING LIMITED
    - now 02725981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-01 during the appointment or period of control
    Dissolved on 2021-02-06 during the appointment or period of control
    AURIGA (EUROPE) LIMITED
    - 2016-09-12 02725981 05944011
    AURIGA (EUROPE) PLC - 2010-02-12
    C/o Mazars Llp Tower Brdige House, St Katharines Way, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.