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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 9
  • 1
    Rivers, Clive John
    Born in August 1958
    Individual (31 offsprings)
    Officer
    2001-02-06 ~ now
    OF - Director → CIF 0
    Rivers, Clive John
    Individual (31 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Newell, Frederick Leonard
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2000-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Hills, Peter Michael
    Born in May 1954
    Individual (152 offsprings)
    Officer
    2000-09-21 ~ 2004-12-12
    OF - Director → CIF 0
  • 4
    Needham, Bryan Donald
    Born in March 1942
    Individual (151 offsprings)
    Officer
    2000-09-21 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    2009-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nigel David Nutting
    Individual (39 offsprings)
    Insolvency
    2010-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Director → CIF 0
    2000-09-21 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 8
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2004-08-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITY 001 PLC.

Period: 2002-05-15 ~ 2012-06-14
Company number: 04078544 12409413... (more)
Registered names
AFFINITY 001 PLC. - Dissolved 12409413... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-29
Dissolved on 2012-06-14
PROSPECT 6 PLC - 2002-05-15 03070472... (more)
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • AFFINITY 001 PLC.
    Info
    PROSPECT 6 PLC - 2002-05-15
    Registered number 04078544
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London EC3V 3BT
    PUBLIC LIMITED COMPANY incorporated on 2000-09-21 and dissolved on 2012-06-14 (11 years 8 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.