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 6
  • 1
    Shipman, David Cyril
    Chairman born in October 1959
    Individual (32 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcnicholas, David Anthony
    Director born in September 1972
    Individual (33 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Selley, Nicholas John
    Company Director born in January 1968
    Individual (11 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Paul Richard
    Chief Financial Officer born in May 1976
    Individual (31 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Roberts, Paul Richard
    Individual (31 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    8, 1 London Bridge, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Orme, Richard
    Individual (1 offspring)
    Officer
    2023-03-08 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2013-04-04 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    May, John
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2014-03-26 ~ 2019-08-13
    OF - Director → CIF 0
  • 4
    Wardrop, David Richard
    Investment Director born in July 1977
    Individual (19 offsprings)
    Officer
    2013-05-10 ~ 2019-08-13
    OF - Director → CIF 0
  • 5
    Woodhams, Steven James
    Company Director born in September 1979
    Individual (12 offsprings)
    Officer
    2013-05-21 ~ 2023-03-08
    OF - Director → CIF 0
    Woodhams, Steven James
    Individual (12 offsprings)
    Officer
    2013-05-21 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 6
    Mohanadas, Kajen
    Investment Executive born in January 1982
    Individual (20 offsprings)
    Officer
    2013-05-10 ~ 2019-08-13
    OF - Director → CIF 0
  • 7
    Jones, Oliver John Tudor
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2013-05-10 ~ 2019-08-13
    OF - Director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2013-04-04 ~ 2013-05-10
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2013-04-04 ~ 2013-05-10
    PE - Director → CIF 0
    2013-04-04 ~ 2013-05-10
    PE - Secretary → CIF 0
  • 10
    RUTLAND FUND II L.P.
    15, Regent Street, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AFI TOPCO LIMITED

Previous name
AGHOCO 1154 LIMITED - 2013-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFI TOPCO LIMITED
    Info
    AGHOCO 1154 LIMITED - 2013-05-02
    Registered number 08473421
    Afi-uplift, Pope Street, Normanton WF6 2TA
    Private Limited Company incorporated on 2013-04-04 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • AFI TOPCO LIMITED
    S
    Registered number missing
    2nd Floor, West Wing, Thornes Moor Road, Wakefield, England, WF2 8PT
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1141 LIMITED - 2013-05-02
    Afi-uplift, Pope Street, Normanton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • AGHOCO 1140 LIMITED - 2013-05-02
    Afi-uplift, Pope Street, Normanton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.