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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 13
  • 1
    Winney, David Denison
    Compliance Director born in February 1971
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Mitchell, Wayne Steven
    Managing Director born in January 1964
    Individual (14 offsprings)
    Officer
    2020-04-20 ~ 2021-06-07
    OF - Director → CIF 0
  • 3
    Barr, Irving
    Company Director born in December 1930
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2020-04-20
    OF - Director → CIF 0
    Mr Irving Barr
    Born in December 1930
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cheema, Nathan James, Mr.
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Robbins, Dorit Toby
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 6
    O'driscoll, Fergal Vincent
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 7
    Kunik, Fred Victor
    Company Director born in December 1942
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2020-04-20
    OF - Director → CIF 0
    Mr Fred Victor Kunik
    Born in December 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Vlietstra, Jan
    Ceo born in December 1966
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Jan Vlietstra
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-08-12 ~ 2021-10-31
    PE - Has significant influence or controlCIF 0
  • 9
    Zogaj, Justine
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 10
    Frey, Mark
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Rivett, Juliette Alison
    Individual (10 offsprings)
    Officer
    2015-06-01 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 12
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2020-03-25 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 13
    Suite 2400, 3280, Peachtree Rd, Atlanta, Georgia, United States
    Corporate (17 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AFEX GLOBAL HOLDINGS LIMITED

Period: 2014-04-30 ~ now
Company number: 09019086
Registered name
AFEX GLOBAL HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • AFEX GLOBAL HOLDINGS LIMITED
    Info
    Registered number 09019086
    8-10 Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 2014-04-30 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.