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 3
  • 1
    Bussieres, Bernard
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Guerard, Annick
    Director born in January 1971
    Individual (10 offsprings)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
  • 3
    Hedley, Chris
    Director born in February 1975
    Individual (11 offsprings)
    Officer
    2017-10-11 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Cesare, Lina De
    Company President born in October 1951
    Individual
    Officer
    2006-08-01 ~ 2009-11-01
    OF - director → CIF 0
  • 2
    Guerrette, Louise Rachel
    Individual
    Officer
    2006-08-01 ~ 2010-07-01
    OF - secretary → CIF 0
  • 3
    Rayner, Anette
    Tour Operator born in May 1959
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2013-04-26
    OF - director → CIF 0
  • 4
    Munro, Kathryn Victoria
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2013-04-26 ~ 2017-10-11
    OF - director → CIF 0
  • 5
    Kervella, Olivier
    General Manager born in August 1967
    Individual
    Officer
    2006-08-01 ~ 2008-03-10
    OF - director → CIF 0
  • 6
    Willatt, Iain Glynn
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2012-12-21
    OF - director → CIF 0
    Willatt, Iain Glynn
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2006-08-01
    OF - secretary → CIF 0
  • 7
    Eustache, Jean-marc
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2021-05-26
    OF - director → CIF 0
  • 8
    De Montigny, Andre
    Vice President Corporate Devel born in May 1953
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2017-10-11
    OF - director → CIF 0
  • 9
    21 Southampton Row, London
    Corporate (10 parents, 8 offsprings)
    Officer
    2000-09-15 ~ 2002-02-04
    PE - nominee-secretary → CIF 0
  • 10
    21 Southampton Row, London
    Corporate (10 parents, 14 offsprings)
    Officer
    2000-09-15 ~ 2000-12-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

AUSTRALIAN AFFAIR LIMITED

Previous name
MISLEX (296) LIMITED - 2000-12-13
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

  • AUSTRALIAN AFFAIR LIMITED
    Info
    MISLEX (296) LIMITED - 2000-12-13
    Registered number 04072724
    Second Floor, Craven House, 121 Kingsway, London WC2B 6PA
    Private Limited Company incorporated on 2000-09-15 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.