- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
Af Holdco Limited
Af Holdco Limited — dissolved UK company, incorporated 2017 (gb-coh:10628135). UBO chain traced 22 hops, 1 owner, 5 holdings, 7 officers. Every claim linked…
A dissolved GB company still carrying a resolved 22-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-02-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 35 Ballards Lane, London, N3 1XW, United Kingdom
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.
- Af Holdco Limited
- Af Holdco Limited
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Af Holdco Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10628135
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-02-20
- Registered office
- 35 Ballards Lane, London, N3 1XW, United Kingdom
- SIC
- 82990
People & control
13 parties · 4 currentEvery 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.
- COHEN, Adam Hayden
- director · British · appointed 2017-02-20 · Companies House
- Fusion Global Investments Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-02-20 · CH · PSC register
Also holds roles at 20 other companies- LSVAF I KINETIC HATFIELD PROPCO LIMITEDbeneficial owner
- FUSION BIRMINGHAM PROPCO LIMITEDbeneficial owner
- FUSION GLASGOW PROPCO LTDbeneficial owner
- HENRY, Nigel John
- director · British · appointed 2017-02-20 · Companies House
- ROSENBERG, Warren Phillip
- director · British · appointed 2017-02-20 · Companies House
- BHASIN, Sanjay Kumar
- director · British · appointed 2017-02-20 · resigned · Companies House
- FUSION SHEFF CENTRAL LIMITEDAlso holds roles at 4 other companies
- FUSION SHEFF HOLDCO LIMITEDbeneficial owner
- Fusion Global Investments Holdco Limitedbeneficial owner
- FUSION SHEFF MIDCO LIMITEDbeneficial owner
- FUSION SHEFF HOLDCO LIMITEDAlso holds roles at 3 other companies
- FUSION SHEFF MIDCO LIMITEDbeneficial owner
- FUSION SHEFF CENTRAL LIMITEDbeneficial owner
- Mr John Patrick Graykenbeneficial owner
- FUSION SWANSEA HOLDCO LIMITEDAlso holds roles at 4 other companies
- FUSION SWANSEA DEVCO LIMITEDbeneficial owner
- FUSION SWANSEA MIDCO LIMITEDbeneficial owner
- FUSION GLOBAL INVESTMENTS HOLDCO LIMITEDbeneficial owner
- HUNTSMOOR LIMITED
- corporate director · appointed 2017-02-20 · resigned · Companies House
- HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2017-02-20 · resigned · Companies House
- LSVAF I KINETIC HATFIELD HOLDCO LIMITEDAlso holds roles at 3 other companies
- Mr John Patrick Graykenbeneficial owner
- LSVAF I KINETIC HATFIELD PROPCO LIMITEDbeneficial owner
- LSVAF I KINETIC HATFIELD MIDCO LIMITEDbeneficial owner
- LSVAF I KINETIC HATFIELD PROPCO LIMITEDAlso holds roles at 5 other companies
- LSVAF I KINETIC HATFIELD MIDCO LIMITEDbeneficial owner
- FUSION GLOBAL INVESTMENTS HOLDCO LIMITEDbeneficial owner
- LSVAF I KINETIC HATFIELD HOLDCO LIMITEDbeneficial owner
- TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2017-02-20 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Af Holdco Limited?
- What is Af Holdco Limited's risk level?
- Where does Af Holdco Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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