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 4
  • 1
    Boszko, Thomas Peter
    Director born in August 1982
    Individual (16 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Nigel
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Gradischnig, Matthias Wilhelm
    Director born in January 1983
    Individual (17 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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 - 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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AFAS V MIDCO LIMITED

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

Related profiles found in government register
  • AFAS V MIDCO LIMITED
    Info
    Registered number 15763128
    Fusion Studio The Green, Letchmore Heath, Watford WD25 8ER
    Private Limited Company incorporated on 2024-06-05 (1 year 1 month). The company status is Active.
    CIF 0
  • AFAS V MIDCO LIMITED
    S
    Registered number missing
    Fusion Studio, The Green, Letchmore Heath, Watford, United Kingdom, WD25 8ER
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fusion Studio The Green, Letchmore Heath, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-05 ~ 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.