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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
    Mohanadas, Kajen
    Investment Executive born in January 1982
    Individual (36 offsprings)
    Officer
    2013-05-10 ~ 2019-08-13
    OF - Director → CIF 0
    Mohanadas, Kajen
    Individual (36 offsprings)
    Officer
    2013-05-10 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 2
    Orme, Richard
    Individual (32 offsprings)
    Officer
    2023-03-08 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 3
    Shipman, David Cyril
    Born in October 1959
    Individual (39 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Paul Richard
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Roberts, Paul Richard
    Individual (35 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Selley, Nicholas John
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Woodhams, Steven James
    Company Director born in September 1979
    Individual (45 offsprings)
    Officer
    2013-05-21 ~ 2023-03-08
    OF - Director → CIF 0
    Woodhams, Steven James
    Individual (45 offsprings)
    Officer
    2013-05-21 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 7
    Wardrop, David Richard
    Investment Director born in July 1977
    Individual (35 offsprings)
    Officer
    2013-05-10 ~ 2019-08-13
    OF - Director → CIF 0
  • 8
    Mcnicholas, David Anthony
    Born in September 1972
    Individual (34 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Oliver John Tudor
    Company Director born in March 1976
    Individual (24 offsprings)
    Officer
    2013-05-10 ~ 2019-08-13
    OF - Director → CIF 0
  • 10
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2013-02-11 ~ 2013-05-10
    OF - Director → CIF 0
  • 11
    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
    2013-02-11 ~ 2013-05-10
    OF - Director → CIF 0
    2013-02-11 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 12
    AFI TOPCO LIMITED
    - now 08473421
    AGHOCO 1154 LIMITED - 2013-05-02
    2nd Floor, West Wing, Thornes Moor Road, Wakefield, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    AFI MIDCO LIMITED
    - now 08397861
    AGHOCO 1141 LIMITED - 2013-05-02
    Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2013-02-11 ~ 2013-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFI BIDCO LIMITED

Period: 2013-05-02 ~ now
Company number: 08397852
Registered names
AFI BIDCO LIMITED - now
AGHOCO 1140 LIMITED - 2013-05-02 08461559... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFI BIDCO LIMITED
    Info
    AGHOCO 1140 LIMITED - 2013-05-02
    Registered number 08397852
    Afi-uplift, Pope Street, Normanton WF6 2TA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-11 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • AFI BIDCO LIMITED
    S
    Registered number missing
    2nd Floor, West Wing, Thornes Moor Road, Wakefield, England, WF2 8PT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFI HOLDINGS LIMITED
    - now 05720804
    SILBURY 319 LIMITED - 2006-09-07
    Afi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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