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
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Chatfield, Carl Anthony
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - director → CIF 0
  • 4
    WOOD INTERNATIONAL LIMITED - now
    Booths Park, Chelford Road, Knutsford, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-12-28 ~ dissolved
    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
Ceased 6
  • 1
    Morrell, Helen
    Individual
    Officer
    2015-11-06 ~ 2017-02-22
    OF - secretary → CIF 0
  • 2
    Dick, Alan
    Director Of Tax And Treasury born in November 1963
    Individual
    Officer
    2015-11-06 ~ 2017-11-30
    OF - director → CIF 0
  • 3
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - secretary → CIF 0
  • 4
    Ling, Grant Richmond
    Director born in April 1956
    Individual (13 offsprings)
    Officer
    2015-11-06 ~ 2017-11-30
    OF - director → CIF 0
  • 5
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-13 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Booths Park, Chelford Road, Knutsford, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AFW INVESTMENTS LIMITED

Previous name
AWF INVESTMENTS LIMITED - 2015-11-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AFW INVESTMENTS LIMITED
    Info
    AWF INVESTMENTS LIMITED - 2015-11-09
    Registered number 09861566
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    Private Limited Company incorporated on 2015-11-06 and dissolved on 2020-01-14 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • AFW INVESTMENTS LIMITED
    S
    Registered number 09861566
    Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.