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
Mr John Mcfadden
Born in March 1947Individual (26 offsprings)Person with significant control2019-11-06 ~ 2020-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Von Broembsen-kluever, Elissa Meghan
Director born in March 1982Individual (24 offsprings)Officer2019-09-04 ~ 2019-11-13OF - Director → CIF 02020-07-28 ~ 2022-04-11OF - Director → CIF 0 - 3
Clark, Steven Andrew
Born in January 1967Individual (166 offsprings)Officer2020-07-28 ~ nowOF - Director → CIF 02018-09-26 ~ 2019-11-13OF - Director → CIF 0Mr Steven Andrew Clark
Born in January 1967Individual (166 offsprings)Person with significant control2020-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02018-09-26 ~ 2019-11-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Fernandes, Sandra Bernadette
Legal Executive born in May 1959Individual (27 offsprings)Officer2019-11-13 ~ 2020-09-16OF - Director → CIF 0 - 5
Shanson, Benjamin
In-House Counsel born in October 1983Individual (4 offsprings)Officer2018-09-26 ~ 2019-09-04OF - Director → CIF 0 - 6
Smal, Marlo
Born in December 1987Individual (15 offsprings)Officer2025-04-28 ~ nowOF - Director → CIF 0
ASSET FINANCE HOLDCO LIMITED
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Standard Industrial Classification
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 11590363
ASSET FINANCE HOLDCO LIMITED
Info3rd Floor 22 Old Bond Street, London W1S 4PYPRIVATE LIMITED COMPANY incorporated on 2018-09-26 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-25CIF 0 ASSET FINANCE HOLDCO LIMITED
SRegistered number 1159036315, Golden Square, London, England, W1F 9JGLimited Company in England And Wales, EnglandCIF 1ASSET FINANCE HOLDCO LIMITED
SRegistered number 115903637, Air Street, London, England, W1B 5ADLimited Company in England And Wales, EnglandCIF 2ASSET FINANCE HOLDCO LIMITED
SRegistered number 11590363C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, United Kingdom, W1B 5ADPrivate Company Limited By Shares in Companies House, EnglandCIF 3
- 1NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (24 parents, 1 offspring)Person with significant control2020-11-10 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-17 ~ 2019-11-06CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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