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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 15
  • 1
    Giles, Thomas Edward
    Director born in November 1945
    Individual (9 offsprings)
    Officer
    2015-08-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Conroy, Martyn Peter
    Managing Director born in May 1978
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Gareth Lloyd
    Manager born in March 1962
    Individual (57 offsprings)
    Officer
    2015-08-07 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Taylor, Keith Robert
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Erickson, Mark
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Blackburn, Lawrence Mitchell
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Fontana, Brian
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2015-08-07 ~ 2017-08-15
    OF - Director → CIF 0
  • 8
    Stalcup, Gean
    Ceo born in November 1955
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2015-08-07
    OF - Director → CIF 0
  • 9
    Freeman, Richard Ward
    Managing Director born in January 1970
    Individual (6 offsprings)
    Officer
    2016-05-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Mitchell, Mark
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 11
    Samford, Curtis
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2015-08-07 ~ 2021-02-14
    OF - Director → CIF 0
  • 12
    Walter, Michael
    Executive born in February 1969
    Individual (3 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Cauble, James
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2011-05-16 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 15
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2011-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AFGLOBAL UK HOLDINGS LIMITED

Period: 2016-06-28 ~ 2023-04-04
Company number: 07635657
Registered names
AFGLOBAL UK HOLDINGS LIMITED - Dissolved
AMERIFORGE UK LTD - 2016-06-28
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AFGLOBAL UK HOLDINGS LIMITED
    Info
    AMERIFORGE UK LTD - 2016-06-28
    Registered number 07635657
    The St Botolph Building 138, Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 and dissolved on 2023-04-04 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • AFGLOBAL UK HOLDINGS LIMITED
    S
    Registered number 07635657
    The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AMERIFORGE UK LTD
    S
    Registered number 07635657
    The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEEPSEA TECHNOLOGIES UK LIMITED - now
    AFGLOBAL UK LIMITED
    - 2022-06-28 05432011
    VERDERG CONNECTORS LIMITED
    - 2016-06-02 05432011
    Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WELDING UNITS (U.K.) LIMITED
    - now 01138116
    N.W. STEEL SUPPLIES LIMITED - 1979-12-31
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.