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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 18
  • 1
    Vivian Murray Bairstow
    Individual (146 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Howard-dobson, Peter Charles
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    1999-09-06 ~ 2001-01-18
    OF - Director → CIF 0
  • 3
    Plummer, Terence
    Company Director born in September 1950
    Individual (14 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Lochner, Wayne
    Company Director born in February 1957
    Individual (40 offsprings)
    Officer
    1999-02-23 ~ 2003-02-27
    OF - Director → CIF 0
  • 5
    Neale, Gerrard Anthony, Sir
    Director born in June 1941
    Individual (10 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
  • 6
    May, June Carol
    Manager born in June 1952
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Stuart Paul
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    1999-03-26 ~ 2002-06-19
    OF - Director → CIF 0
  • 8
    Sawford, Nicola Mary
    Chartered Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ 2006-08-02
    OF - Director → CIF 0
  • 9
    Collins, Peter Cyril
    Company Director born in January 1946
    Individual (22 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Cole, Peter William
    Individual (22 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Nicholas Roy Hood
    Individual (39 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2010-12-29
    IP - (Case 2) practitioner → CIF 0
  • 11
    Southward, Robert
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    1999-04-09 ~ 2001-09-01
    OF - Director → CIF 0
  • 12
    Smith, Rodney Howard
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Redfern, Allan
    Company Director born in August 1945
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Peach, Leonard Harry, Sir
    Business Consultant born in December 1932
    Individual (12 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
  • 15
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Sheppard, Gary Ashley
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1998-12-10 ~ 1999-02-23
    OF - Director → CIF 0
    1998-12-10 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1998-12-10 ~ 1999-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITY INTERNET HOLDINGS PLC

Period: 1999-03-17 ~ 2014-07-04
Company number: 03681853
Registered names
AFFINITY INTERNET HOLDINGS PLC - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2003-04-07
Administration discharged on 2007-10-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-09-24
Commencement of winding up on 2007-10-05
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-04
YPCS 77 PLC - 1999-03-17 03588039... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities
6420 - Telecommunications

  • AFFINITY INTERNET HOLDINGS PLC
    Info
    YPCS 77 PLC - 1999-03-17
    Registered number 03681853
    32 Cornhill, London EC3V 3BT
    PUBLIC LIMITED COMPANY incorporated on 1998-12-10 and dissolved on 2014-07-04 (15 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.