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
    Hart, Peter Hugh
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    2022-05-09 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Hugh Hart
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2022-05-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hutchins, Daniel Thomas
    Finance Director born in May 1991
    Individual (1 offspring)
    Officer
    2022-06-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AFAV HOLDINGS LIMITED

Previous name
WAB NEWCO LIMITED - 2022-06-28
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • AFAV HOLDINGS LIMITED
    Info
    WAB NEWCO LIMITED - 2022-06-28
    Registered number 14095667
    Thames Tower Floor 11, Station Road, Reading RG1 1LX
    Private Limited Company incorporated on 2022-05-09 and dissolved on 2024-06-25 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • AFAV HOLDINGS LIMITED
    S
    Registered number 14095667
    Thames Tower Floor 11, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUSTIN FRASER LIMITED - 2023-11-23
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,769 GBP2021-11-29
    Person with significant control
    2022-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.