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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 23
  • 1
    Woods, Frank
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 2
    Kasmir, Alan David
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2001-04-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    Inman, Jacqueline Susan
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1998-10-20
    OF - Director → CIF 0
    Inman, Jacqueline Susan
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1998-10-20
    OF - Secretary → CIF 0
  • 4
    Creagh Chapman, Adrian Timothy
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Director → CIF 0
    Creagh Chapman, Adrian Timothy
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 5
    Daly, Stephen Mitchell
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Paterson, Nicola Jane
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Purvis, Grahame Robert
    Born in April 1951
    Individual (46 offsprings)
    Officer
    2001-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2011-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ward, Michael Anthony
    Born in August 1952
    Individual (10 offsprings)
    Officer
    1998-10-16 ~ 2003-12-01
    OF - Director → CIF 0
    Ward, Michael Anthony
    Individual (10 offsprings)
    Officer
    1998-10-16 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 10
    Paton, Daryl Marc
    Born in May 1964
    Individual (98 offsprings)
    Officer
    2007-07-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Hunt, David Francis
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Smith, Matthew Kayl
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2011-01-03 ~ now
    OF - Director → CIF 0
  • 13
    Macsweeney, Kieran
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 14
    Mcbride, Mark Cameron
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2011-01-03 ~ now
    OF - Director → CIF 0
  • 15
    Sanson, Anthony John
    Born in February 1951
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1997-11-11
    OF - Director → CIF 0
  • 16
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2011-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Thomson, Alan John
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2007-05-11
    OF - Director → CIF 0
    Thomson, Alan John
    Individual (7 offsprings)
    Officer
    2005-02-07 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 18
    Lines, James Kevin
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2010-09-28 ~ 2011-01-03
    OF - Director → CIF 0
  • 19
    Ridgway, Graham Paul
    Born in May 1960
    Individual (30 offsprings)
    Officer
    2003-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Dean, Matthew Scott
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2008-06-30 ~ 2011-01-03
    OF - Director → CIF 0
  • 21
    Barnes, Christopher
    Born in August 1952
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1997-11-11
    OF - Director → CIF 0
    1998-10-16 ~ 2001-04-01
    OF - Director → CIF 0
  • 22
    Inman, Andrew Stephen
    Born in December 1961
    Individual (2 offsprings)
    Officer
    (before 1991-04-23) ~ 1998-10-20
    OF - Director → CIF 0
  • 23
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GEMINI AFFINITAS LIMITED

Period: 1999-09-01 ~ 2012-09-14
Company number: 02495045
Registered names
GEMINI AFFINITAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-09-14
VISION 4 LIMITED - 1999-09-01 07909496... (more)
SUPERSTACK LIMITED - 1991-10-08
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • GEMINI AFFINITAS LIMITED
    Info
    VISION 4 LIMITED - 1999-09-01
    SUPERSTACK LIMITED - 1999-09-01
    Registered number 02495045
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 and dissolved on 2012-09-14 (22 years 4 months). The status of the company number is Dissolved.
    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.