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.
- 1
Widmer, Christoph Matthias
Born in January 1967Individual (19 offsprings)Officer2017-06-07 ~ nowOF - Director → CIF 0Christoph Matthias Widmer
Born in January 1967Individual (19 offsprings)Person with significant control2017-06-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
ASSET FINANCE PARTNERS GROUP LIMITED
Registered names
Standard Industrial Classification
ASSET FINANCE PARTNERS GROUP LIMITED
InfoASSET FINANCE PARTNERS GROUP (UK) LIMITED - 2017-07-06ASSET FINANCE PARTNERS (UK) GROUP LIMITED - 2017-07-06Registered number 10807584Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQPRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0ASSET FINANCE PARTNERS GROUP LIMITED
SRegistered number 108075846 New Street Square, London, EC4A 3AQCIF 1ASSET FINANCE PARTNERS GROUP LIMITED
SRegistered number 108075848th Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQCIF 2 CIF 3
- 1
AFP 1 ASSET HOLDCO LLP
OC414604Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-21 ~ nowCIF 6 - LLP Designated Member → ME - 2
AFP 1 HOLDINGS LIMITED
136047198th Floor 6 New Street Square, London, United KingdomActive Corporate (2 parents)Officer2021-09-06 ~ nowCIF 1 - Director → MEPerson with significant control2021-09-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 3
AFP 1 INTERMEDIATE BORROWINGCO LIMITED
10475025Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-10-11 ~ nowCIF 5 - Director → MEPerson with significant control2017-12-21 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 4AGRICULTURAL FINANCE PARTNERS LIMITED - 2014-11-20Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2018-10-11 ~ nowCIF 4 - Director → MEPerson with significant control2017-12-21 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 7Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (9 parents, 9 offsprings)Person with significant control2017-06-08 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8
MALDON BEEF LIMITED
12081733Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-03 ~ dissolvedCIF 7 - Director → MEPerson with significant control2019-07-03 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.