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 0
  • Not found in our database.
parent relation
Company in focus

AFARAK HOLDINGS LIMITED


Related profiles found in government register
  • AFARAK HOLDINGS LIMITED
    S
    Registered number C45836
    2nd Floor, Europa Centre, St Anne Street, Floriana, Malta, FRN 1400
    Limited Liability Company in Malta Financial Services Authority, Malta
    CIF 1
  • AFARAK HOLDINGS LTD
    S
    Registered number C45836
    2nd Floor, Europa Centre, St. Anne Street, Floriana, Malta, Malta
    Limited Liability Company in Registrar Of Companies, Malta
    CIF 2
  • AFARAK HOLDINGS LTD
    S
    Registered number C45836
    2nf Floor, Europa Centre, St. Anne Street, Floriana, Matla, Malta
    Limited Liability Company in Registrar Of Companies, Malta
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    10 Meldon Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    45,114 GBP2024-03-31
    Person with significant control
    2017-02-28 ~ 2017-10-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CHROMEX MINING PLC - 2011-04-06
    30 Sycamore Lodge, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-08-20 ~ 2019-12-18
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Has significant influence or control OE
  • 3
    30 Sycamore Lodge, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-20 ~ 2019-12-18
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.