Who owns AFI TOPCO LIMITED?

In the current sources, AFI TOPCO LIMITED is connected to AFI RENTALS GROUP LIMITED, RUTLAND PARTNERS LLP, Rutland Ii Gp Limited, AFI RENTALS GROUP LIMITED, Rutland Fund Ii Lp and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AFI TOPCO LIMITED's risk level?

WhiteIntel flags AFI TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFI TOPCO LIMITED appear across sources?

AFI TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AFI TOPCO LIMITED

Name: AFI TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFI TOPCO LIMITED, Company, GB

AFI TOPCO LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08473421). UBO chain traced 28 hops, 6 owners, 16 officers. Cited to 2 registries.

OO GB-COH-08473421Inc. 04 Apr 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-04-04
Legal form: ltd
Activity: 70100
Registered office: Afi-Uplift,, Pope Street, Normanton, WF6 2TA, England

/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AFI TOPCO LIMITED
- AFI RENTALS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- RUTLAND PARTNERS LLP· beneficial owner· via CH PSC
- Rutland Ii Gp Limited· beneficial owner37.5%· via CH PSC
- Rutland Fund Ii Lp· beneficial owner· via CH PSC
- Pgim Pcp V (Ireland) Fund· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AFI TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 08473421
Status: active
Type: ltd
Incorporated: 2013-04-04
Registered office: Afi-Uplift,, Pope Street, Normanton, WF6 2TA, England
SIC: 70100

/05

People & control

18 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Afi Rentals Group Limited
- corporate PSC · 75–100% shares · England · since 2019-08-13 · CH · PSC register
Also holds roles at 4 other companies
- Mr David Anthony Mcnicholasbeneficial owner
- Mr David Cyril Shipmanbeneficial owner
- Mr Nicholas John Selleybeneficial owner
●
MCNICHOLAS, David Anthony
- director · British · appointed 2013-05-21 · Companies House
■
Pgim Pcp V (Ireland) Fund
- corporate PSC · 25–50% shares · England · since 2019-08-13 · CH · PSC register
●
ROBERTS, Paul Richard
- secretary · appointed 2024-08-27 · Companies House
- director · British · appointed 2023-07-03 · Companies House
●
SELLEY, Nicholas John
- director · British · appointed 2013-05-21 · Companies House
●
SHIPMAN, David Cyril
- director · British · appointed 2013-05-21 · Companies House
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2013-04-04 · resigned · Companies House
- corporate director · appointed 2013-04-04 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2013-04-04 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2013-04-04 · resigned · Companies House
●
JONES, Oliver John Tudor
- director · British · appointed 2013-05-10 · resigned · Companies House
●
MAY, John
- director · British · appointed 2014-03-26 · resigned · Companies House
●
MOHANADAS, Kajen
- director · British · appointed 2013-05-10 · resigned · Companies House
●
ORME, Richard
- secretary · appointed 2023-03-08 · resigned · Companies House
■
Rutland Fund Ii Lp
- corporate PSC · 25–50% votes · England · ceased 2016-04-06 · CH · PSC register
■
Rutland Ii Gp Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2019-08-13 · CH · PSC register
Also holds roles at 6 other companies
- Bm Topco Limitedbeneficial owner
- RUTLAND PARTNERS LLPbeneficial owner
- RUTLAND HOLDCO LIMITEDbeneficial owner
■
Rutland Partners Llp
- corporate PSC · 50–75% votes · United Kingdom · ceased 2019-08-13 · CH · PSC register
Also holds roles at 25 other companies
- Mr Andrew John Powellbeneficial owner
- Mr Michael Robert Finch Langdonbeneficial owner
- Mr Nicholas David Morrillbeneficial owner
●
WARDROP, David Richard
- director · British · appointed 2013-05-10 · resigned · Companies House
●
WOODHAMS, Steven James
- secretary · appointed 2013-05-21 · resigned · Companies House
- director · British · appointed 2013-05-21 · resigned · Companies House

18 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AFI TOPCO LIMITED?: In the current sources, AFI TOPCO LIMITED is connected to AFI RENTALS GROUP LIMITED, RUTLAND PARTNERS LLP, Rutland Ii Gp Limited, AFI RENTALS GROUP LIMITED, Rutland Fund Ii Lp and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AFI TOPCO LIMITED's risk level?: WhiteIntel flags AFI TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AFI TOPCO LIMITED appear across sources?: AFI TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AFI TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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