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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
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2012-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 3
    Fulluck, David Stephen
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2006-03-10
    OF - Director → CIF 0
    Fulluck, David Stephen
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 4
    Evans, Paul William John
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2006-03-10 ~ 2006-11-08
    OF - Director → CIF 0
    Evans, Paul William John
    Individual (10 offsprings)
    Officer
    2006-03-10 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 5
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2012-04-30 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 7
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2022-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (180 offsprings)
    Officer
    2006-03-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Powell, Vernon David
    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
  • 11
    Dixon, Richard John
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2008-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 14
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 15
    Johnston, Graham Hamilton
    Individual (11 offsprings)
    Officer
    2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 16
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 17
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 19
    Fulluck, Linda Jane
    Born in May 1952
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2006-03-10
    OF - Director → CIF 0
  • 20
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2011-02-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 22
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2011-02-10 ~ 2013-01-09
    OF - Director → CIF 0
  • 23
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 24
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 25
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2003-05-21 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 26
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2003-05-21 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.