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
    White, Mark Richard
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Mr Mark Richard White
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Clark, Sarah Jayne Margaret
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jayne Margaret Clark
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Featherstone, Lisa Jane
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Mrs Lisa Jane Featherstone
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mcnally, Deborah
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Mrs Deborah Mcnally
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Sutton, Michael Robert
    Company Director born in October 1955
    Individual
    Officer
    2017-12-06 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Michael Robert Sutton
    Born in October 1955
    Individual
    Person with significant control
    2017-12-06 ~ 2022-12-21
    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

AFOS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFOS HOLDINGS LIMITED
    Info
    Registered number 11099183
    Unit 3, Wiltshire House, Wiltshire Road, Hull, East Yorkshire HU4 6PA
    Private Limited Company incorporated on 2017-12-06 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • AFOS HOLDINGS LIMITED
    S
    Registered number 11099183
    Unit 3, Wiltshire House, Wiltshire Road, Hull, England, HU4 6PA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AFOS (NSE) LIMITED - 2008-05-10
    FLEETNESS 498 LIMITED - 2006-08-02
    Unit 3 Wiltshire House, Wiltshire Road, Hull, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    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.