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
    Cooney, Wilson Charles
    Director born in May 1934
    Individual (7 offsprings)
    Officer
    2001-04-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Cooney, John
    Consultant born in September 1938
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ dissolved
    OF - director → CIF 0
  • 3
    M.P. SECRETARIES LIMITED
    286a High Street, Dorking, Surrey
    Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-10-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Hirchfield, Glenn Fraser
    Ceo born in March 1961
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2012-09-29
    OF - director → CIF 0
  • 2
    Ratsey, Michael Brinton
    Individual
    Officer
    2001-04-06 ~ 2003-05-02
    OF - secretary → CIF 0
  • 3
    Wellings, Catherine Margaret
    Accountant
    Individual
    Officer
    2003-04-03 ~ 2003-06-17
    OF - secretary → CIF 0
  • 4
    Lee, Simon Philip Guy
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2001-04-06 ~ 2003-04-01
    OF - director → CIF 0
  • 5
    Conder, Rupert Stewart
    Individual
    Officer
    2003-07-10 ~ 2007-10-04
    OF - secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-04-06 ~ 2001-04-06
    PE - nominee-director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-04-06 ~ 2001-04-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AFFINITAS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AFFINITAS LIMITED
    Info
    Registered number 04196119
    286a High Street, Dorking, Surrey RH4 1QT
    Private Limited Company incorporated on 2001-04-06 and dissolved on 2015-09-01 (14 years 4 months). The company status is Dissolved.
    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.