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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 17
  • 1
    Mohanadas, Kajen
    Investment Executive born in January 1982
    Individual (36 offsprings)
    Officer
    2013-05-10 ~ 2019-08-13
    OF - Director → 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
    May, John
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2014-03-26 ~ 2019-08-13
    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
    2013-04-04 ~ 2013-05-10
    OF - Director → CIF 0
  • 11
    RUTLAND PARTNERS LLP
    OC305965
    Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 12
    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
  • 13
    RUTLAND FUND II L.P. LP011680 LP015651
    15, Regent Street, London, England
    Active Corporate (1 offspring)
    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
  • 14
    AFI RENTALS GROUP LIMITED
    12036570
    Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    RUTLAND II GP LIMITED
    - now SC308305 OC386678... (more)
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 5 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
  • 16
    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
    2013-04-04 ~ 2013-05-10
    OF - Director → CIF 0
    2013-04-04 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 17
    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
    2013-04-04 ~ 2013-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFI TOPCO LIMITED

Period: 2013-05-02 ~ now
Company number: 08473421
Registered names
AFI TOPCO LIMITED - now
AGHOCO 1154 LIMITED - 2013-05-02 08750265... (more)
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 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 2
  • 1
    AFI BIDCO LIMITED
    - now 08397852
    AGHOCO 1140 LIMITED - 2013-05-02
    Afi-uplift, Pope Street, Normanton, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AFI MIDCO LIMITED
    - now 08397861
    AGHOCO 1141 LIMITED - 2013-05-02
    Afi-uplift, Pope Street, Normanton, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.