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
3
- 1
Paget, James Hedley
Born in April 1967Individual (12 offsprings)Officer
2021-05-20 ~ nowOF - Director → CIF 0 - 2
Avillez Caldeira, Martim
Born in March 1977Individual (53 offsprings)Officer 2020-07-13 ~ nowOF - Director → CIF 0 - 3
12-18, Grosvenor Gardens, 5th Floor, London, England, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2020-07-13 ~ nowPE - 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
Ceased
6
- 1
Gallop, Angela Mary Cecilia, Professor
Forensic Scientist born in January 1950Individual (4 offsprings)Officer 2020-11-24 ~ 2022-05-31OF - Director → CIF 0 - 2
Wood, Victoria Naomi Carkeet-james
Company Director born in November 1980Individual (2 offsprings)Officer 2021-06-07 ~ 2024-07-19OF - Director → CIF 0 - 3
Blows, Jonathan Darcy Blything
Finance Director born in June 1964Individual (3 offsprings)Officer 2020-11-24 ~ 2023-04-06OF - Director → CIF 0 - 4
Rosa, Joao Vicente Goncalves
Company Director born in June 1978Individual (43 offsprings)Officer 2020-07-13 ~ 2021-05-20OF - Director → CIF 0 - 5FORENSIC ACCESS GROUP LTD - now
AXL GROUP LIMITED
- 2024-04-20ENSCO 1513 LIMITED - 2023-09-2112-18, Grosvenor Gardens, Fifth Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-10-12 ~ 2023-10-13PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 612-18, Grosvenor Gardens, 5th Floor, London, England, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-07-13 ~ 2023-10-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
AFA INTERNATIONAL LIMITED
Previous name
AFA BIDCO LIMITED - 2021-01-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
AFA INTERNATIONAL LIMITED
InfoAFA BIDCO LIMITED - 2021-01-05Registered number 1273692412-18 Grosvenor Gardens, 5th Floor, London SW1W 0DHPRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0AFA INTERNATIONAL LIMITED
SRegistered number 1273692412-18, Grosvenor Gardens, 5th Floor, London, England, England, SW1W 0DHPrivate Company Limited By Shares in Registrar Of Companies England And Wales, United KingdomCIF 1AFA INTERNATIONAL LIMITED
SRegistered number 1273692412-18 Grosvenor Gardens, 5th Floor, London, England, United Kingdom, SW1W 0DHLimited By Shares in Companies House, United KingdomCIF 2AFA INTERNATIONAL LIMITED
SRegistered number 1273692412-18, Grosvenor Gardens, 5th Floor, London, United Kingdom, SW1W 0DHPrivate Company Limited By Shares in Registrar Of Companies England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 163-65 Petty France Ground Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)15,578 GBP2019-03-31Person with significant control 2020-09-01 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Aspect House The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)11 GBP2020-04-30Person with significant control 2020-09-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3AXIOM INTERNATIONAL LIMITED - 2023-10-3163-65 Petty France Ground Floor, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,813,557 GBP2019-03-31Person with significant control 2020-09-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
FORENSIC ACCESS LIMITED
- nowMANLOVE FORENSICS LIMITED - 2015-05-07ARROGEN FORENSICS LIMITED - 2018-04-19Aspect House, Grove Business Park, Wantage, Oxfordshire, EnglandActive Corporate (4 parents, 10 offsprings)Profit/Loss (Company account)175,672 GBP2019-05-01 ~ 2020-04-30Person with significant control 2020-09-01 ~ 2023-10-13CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.