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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 5
  • 1
    Albray, Arezou Sadat
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Mrs Arezou Sadat Albray
    Born in October 1989
    Individual (4 offsprings)
    Person with significant control
    2024-10-14 ~ 2026-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Seyed-rezai, Parisa Sadat
    Born in August 1993
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Seyed-rezai, Fariba Sadat
    Born in December 1997
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Miss Fariba Sadat Seyed-rezai
    Born in December 1997
    Individual (4 offsprings)
    Person with significant control
    2024-10-14 ~ 2025-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Parisa Sadat Seyed-rezai
    Born in August 1993
    Individual (4 offsprings)
    Person with significant control
    2024-10-14 ~ 2026-01-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FSR UK HOLDINGS LTD
    16842422
    Campden House, Ringwood Road, Burley, Ringwood, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PRW UK HOLDINGS LTD
    16842438
    27, Grays Lane, Ashtead, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    AA HOLDCO LTD
    16932298
    Campden House, Ringwood Road, Burley, Ringwood, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APF UK HOLDINGS LTD

Period: 2025-11-10 ~ now
Company number: 16017023
Registered names
APF UK HOLDINGS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • APF UK HOLDINGS LTD
    Info
    HIGH NOON HOLDINGS LIMITED - 2025-11-10
    Registered number 16017023
    High Meadow, 27 Grays Lane, Ashtead, Surrey KT21 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-14 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.