logo
explain how to read the page

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 3
  • 1
    Gordon, Nicholas Lucien
    Director born in September 1975
    Individual (40 offsprings)
    Officer
    2023-08-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Munro, Ian James
    Born in June 1977
    Individual (118 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    T20 AF HOLDCO LIMITED
    15072106
    33, 33 Soho Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-08-15 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2023-08-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T20 AF MIDCO LIMITED

Period: 2023-08-15 ~ now
Company number: 15072427
Registered name
T20 AF MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • T20 AF MIDCO LIMITED
    Info
    Registered number 15072427
    7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2023-08-15 (2 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • T20 AF MIDCO LIMITED
    S
    Registered number 15072427
    33, 33 Soho Square, London, England, W1D 3QU
    CIF 1
  • T20 AF MIDCO LIMITED
    S
    Registered number 15072427
    33, Soho Square, London, England, W1D 3QU
    CIF 2
  • T20 AF MIDCO LIMITED
    S
    Registered number 15072427
    33, 33 Soho Square, London, England, W1D 3QU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AUSTIN FRASER INTERNATIONAL LIMITED
    - now 14971372
    MERAKI PSR LIMITED
    - 2023-09-13 14971372
    MERAKI PSR LIMITED
    - 2023-09-07 14971372
    AUSTIN FRASER INTERNATIONAL LIMITED
    - 2023-09-07 14971372
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    In Administration Corporate (4 parents)
    Officer
    2023-09-04 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    T20 AF (UK) LIMITED
    15073223
    33 33 Soho Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-15 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm 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 5 April 2026 and licensed under the Open Government Licence v3.0.