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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 27
  • 1
    Homer, Andrew Charles
    Born in March 1953
    Individual (284 offsprings)
    Officer
    2011-02-10 ~ 2013-01-09
    OF - Director → CIF 0
  • 2
    Dixon, Richard John
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2008-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2012-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 6
    Powell, Vernon David
    Accountant born in December 1966
    Individual (37 offsprings)
    Officer
    2006-11-08 ~ 2008-09-30
    OF - Director → CIF 0
    Powell, Vernon David
    Individual (37 offsprings)
    Officer
    2006-11-08 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 7
    Johnston, Graham Hamilton
    Director
    Individual (11 offsprings)
    Officer
    2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 8
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Evans, Paul William John
    Accountant born in February 1967
    Individual (10 offsprings)
    Officer
    2006-03-10 ~ 2006-11-08
    OF - Director → CIF 0
    Evans, Paul William John
    Accountant
    Individual (10 offsprings)
    Officer
    2006-03-10 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 10
    Fulluck, David Stephen
    Company Director born in January 1957
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2006-03-10
    OF - Director → CIF 0
    Fulluck, David Stephen
    Company Director
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 11
    Patrick, Ian William James
    Director born in May 1967
    Individual (166 offsprings)
    Officer
    2011-02-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 13
    Pender, Stuart Macpherson
    Actuary born in June 1965
    Individual (178 offsprings)
    Officer
    2006-03-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 15
    Fulluck, Linda Jane
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2006-03-10
    OF - Director → CIF 0
  • 16
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 17
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 18
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 19
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2022-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 23
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 24
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 25
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Paymentshield House, Wight Moss Way, Southport, England
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-05-21 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 27
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-05-21 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OAK AFFINITY CONSULTANCY LTD

Period: 2003-05-21 ~ 2023-06-07
Company number: 04772547
Registered name
OAK AFFINITY CONSULTANCY LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2023-06-07
Standard Industrial Classification
99999 - Dormant Company

  • OAK AFFINITY CONSULTANCY LTD
    Info
    Registered number 04772547
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 and dissolved on 2023-06-07 (20 years). 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.