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 2
  • 1
    Widmer, Christoph Matthias
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 2
    ASSET FINANCE PARTNERS GROUP (UK) LIMITED - 2017-07-06
    ASSET FINANCE PARTNERS (UK) GROUP LIMITED - 2017-06-16
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-12-21 ~ 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
Ceased 2
  • 1
    Finch, Craig Ross
    Accountant born in April 1983
    Individual (11 offsprings)
    Officer
    2017-07-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Denmark House, St. Thomas Place, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-11-11 ~ 2017-12-21
    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
parent relation
Company in focus

AFP 1 INTERMEDIATE BORROWINGCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AFP 1 INTERMEDIATE BORROWINGCO LIMITED
    Info
    Registered number 10475025
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    Private Limited Company incorporated on 2016-11-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • AFP 1 INTERMEDIATE BORROWINGCO LIMITED
    S
    Registered number 10475025
    Denmark House, St. Thomas Place, Ely, Cambridgeshire, United Kingdom, CB7 4EX
    LIMITED BY SHARES in UNITED KINGDOM
    CIF 1
  • AFP 1 INTERMEDIATE BORROWINGCO LIMITED
    S
    Registered number 10475025
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    CIF 2
  • AFP 1 INTERMEDIATE BORROWINGCO LIMITED
    S
    Registered number 10475025
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2016-11-14 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2016-11-14
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.