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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
    Alberti, Marco
    Ceo And Managing Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
    Mr Marco Alberti
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Tammaro, Ernesto
    Group General Counsel born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Attwell, Sallie Amanda
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Hoare, Jeremy Alexander
    Director born in November 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Attwell, Dean Peter
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 4
    Foley, Shaun
    Director born in September 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    icon of addressSeafield Lane, Beoley, Redditch, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-09-13 ~ 2025-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFH HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AFH HOLDCO LIMITED
    Info
    Registered number 13616564
    icon of addressTurbine Innovation Centre Coach Close, Shireoaks, Worksop S81 8AP
    Private Limited Company incorporated on 2021-09-13 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • AFH HOLDCO LIMITED
    S
    Registered number 13616564
    icon of addressSeafield Lane, Seafield Lane, Beoley, Redditch, England, B98 9DB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EORI UK LIMITED - 2023-12-27
    OAKLAND INVICTA LIMITED - 2020-10-27
    icon of addressTurbine Innovation Centre Coach Close, Shireoaks, Worksop, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    47,129 GBP2020-11-30
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.