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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 14
  • 1
    Farrant, Simon
    Solicitor born in July 1961
    Individual (35 offsprings)
    Officer
    2012-12-13 ~ 2015-03-05
    OF - Director → CIF 0
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    2012-12-13 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 2
    Shigemasa, Keitaro
    Company Officer born in March 1965
    Individual (1 offspring)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 3
    O'connell, Bernadette Margaret
    Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Kojima, Amane
    Company Officer born in May 1968
    Individual (1 offspring)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 6
    Totten, Jane Louise
    Accountant born in July 1973
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Kawabata, Kazuo
    Company Officer born in May 1957
    Individual (1 offspring)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Sandford, William Frederick
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    2012-12-13 ~ 2013-10-09
    OF - Director → CIF 0
  • 9
    Date, Shinsuke
    Company Officer born in January 1969
    Individual (1 offspring)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2012-10-29 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    Macleod, Robert James
    Company Director born in May 1964
    Individual (99 offsprings)
    Officer
    2012-12-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Myers, Alan Michael
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2015-03-05
    OF - Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2012-10-29 ~ 2012-12-13
    OF - Director → CIF 0
    2012-10-29 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2012-10-29 ~ 2012-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASAHI REFINING HOLDINGS UK LIMITED

Period: 2015-04-17 ~ 2017-01-28
Company number: 08271021
Registered names
ASAHI REFINING HOLDINGS UK LIMITED - Dissolved
AGHOCO 1132 LIMITED - 2012-12-21 08397843... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ASAHI REFINING HOLDINGS UK LIMITED
    Info
    JOHNSON MATTHEY GOLD AND SILVER REFINING HOLDINGS LIMITED - 2015-04-17
    AGHOCO 1132 LIMITED - 2015-04-17
    Registered number 08271021
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-29 and dissolved on 2017-01-28 (4 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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