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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
Active 4
  • 1
    Cheema, Nathan James, Mr.
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Robbins, Dorit Toby
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Frey, Mark
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Suite 2400, 3280, Peachtree Rd, Atlanta, Georgia, United States
    Corporate (15 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Vlietstra, Jan
    Ceo born in December 1966
    Individual
    Officer
    2016-08-12 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Jan Vlietstra
    Born in December 1966
    Individual
    Person with significant control
    2016-08-12 ~ 2021-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Rivett, Juliette Alison
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 3
    Barr, Irving
    Company Director born in December 1930
    Individual
    Officer
    2014-04-30 ~ 2020-04-20
    OF - Director → CIF 0
    Mr Irving Barr
    Born in December 1930
    Individual
    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
    Winney, David Denison
    Compliance Director born in February 1971
    Individual
    Officer
    2020-04-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 5
    O'driscoll, Fergal Vincent
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 6
    Zogaj, Justine
    Individual
    Officer
    2017-01-05 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 7
    Kunik, Fred Victor
    Company Director born in December 1942
    Individual
    Officer
    2014-04-30 ~ 2020-04-20
    OF - Director → CIF 0
    Mr Fred Victor Kunik
    Born in December 1942
    Individual
    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
    Mitchell, Wayne Steven
    Managing Director born in January 1964
    Individual (7 offsprings)
    Officer
    2020-04-20 ~ 2021-06-07
    OF - Director → CIF 0
  • 9
    APEX SECRETARIES LLP - now
    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 (2 parents, 107 offsprings)
    Officer
    2020-03-25 ~ 2022-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AFEX GLOBAL HOLDINGS LIMITED

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 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.