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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
26
- 1
Edwards, Jennifer Fitzgerald
Born in December 1954Individual (7 offsprings)Officer2018-01-11 ~ nowOF - Director → CIF 0 - 2
Conroy, Henry
Born in April 1943Individual (2 offsprings)Officer2009-05-01 ~ 2010-04-27OF - Director → CIF 0 - 3
Burgess, Hanah Munzer
Born in April 1976Individual (10 offsprings)Officer2020-06-12 ~ nowOF - Director → CIF 0 - 4
Ross, Sue, Dr
Born in July 1952Individual (1 offspring)Officer2011-05-05 ~ 2023-03-30OF - Director → CIF 0 - 5
Tamblyn, Timothy Guy
Born in September 1952Individual (11 offsprings)Officer2011-05-05 ~ 2022-09-28OF - Director → CIF 0 - 6
- 7
- 8
Walden, David Peter
Born in September 1954Individual (5 offsprings)Officer2011-05-05 ~ 2022-09-28OF - Director → CIF 0 - 9
Thomas, Malcolm
Born in February 1947Individual (1 offspring)Officer2009-04-30 ~ 2019-09-30OF - Director → CIF 0 - 10
Butler, Robert Graham
Individual (9 offsprings)Officer2024-12-03 ~ 2026-06-30OF - Secretary → CIF 0 - 11
Tunley, Timothy Mark, Revd
Born in February 1961Individual (2 offsprings)Officer2009-05-01 ~ 2011-09-01OF - Director → CIF 0 - 12
Moody, Margaret Elizabeth
Born in February 1951Individual (2 offsprings)Officer2009-05-01 ~ 2021-09-30OF - Director → CIF 0 - 13
Robertson, Ian Thomas
Born in October 1936Individual (2 offsprings)Officer2009-05-01 ~ 2015-07-02OF - Director → CIF 0 - 14
Akpakwu, Christopher Oseji
Born in March 1982Individual (1 offspring)Officer2021-07-16 ~ nowOF - Director → CIF 0 - 15
Barron, Tanya
Born in March 1954Individual (9 offsprings)Officer2019-08-01 ~ nowOF - Director → CIF 0 - 16
Gabriel, Christine Maude
Born in January 1932Individual (3 offsprings)Officer2009-05-01 ~ 2017-09-30OF - Director → CIF 0 - 17
Anketell, Anne
Born in March 1962Individual (8 offsprings)Officer2011-05-05 ~ 2022-09-28OF - Director → CIF 0 - 18
Taylor, Andrew James
Born in February 1947Individual (3 offsprings)Officer2009-05-01 ~ 2018-09-30OF - Director → CIF 0 - 19
Allen, Sharon Jane
Born in June 1961Individual (17 offsprings)Officer2009-05-01 ~ 2010-07-01OF - Director → CIF 0 - 20
Rees, Sian Alison
Born in February 1961Individual (5 offsprings)Officer2018-12-31 ~ nowOF - Director → CIF 0 - 21
Ncube, Colbert Vusindlu
Born in December 1987Individual (4 offsprings)Officer2022-07-21 ~ 2025-12-31OF - Director → CIF 0 - 22
Parry, Richard David
Born in March 1969Individual (1 offspring)Officer2022-07-26 ~ nowOF - Director → CIF 0 - 23
Hawthorne, John William
Born in April 1932Individual (1 offspring)Officer2009-04-30 ~ 2020-09-30OF - Director → CIF 0 - 24
King, Caroline Tracey
Born in September 1964Individual (2 offsprings)Officer2021-07-16 ~ nowOF - Director → CIF 0 - 25
Greene, James Robert
Born in June 1964Individual (1 offspring)Officer2026-02-16 ~ nowOF - Director → CIF 0 - 26
Cameron, Keith Gordon
Born in March 1947Individual (22 offsprings)Officer2009-05-01 ~ 2021-03-30OF - Director → CIF 0
Company in focus
AFFINITY TRUST
Period: 2009-04-30 ~ now
Company number: 06893564
Registered name
AFFINITY TRUST - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
87900 - Other Residential Care Activities N.e.c.
Related profiles found in government register
- Registered number 06893564
AFFINITY TRUST
InfoUnit B St Andrews Court, Wellington Street, Thame OX9 3WTPRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-04-30 (17 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-19CIF 0 AFFINITY TRUST LIMITED
SRegistered number 10836124, Seale Street, St Helier, JerseyLIMITED COMPANY in JERSEYCIF 1AFFINITY TRUST LIMITED
SRegistered number 10836124, Seale Street, St. Helier, Jersey, Channel Islands Je2 3qgUNITED KINGDOMCIF 2AFFINITY TRUST LIMITED
SRegistered number 10836124, Seale Street, St Helier, Jersey Je23qg, JerseyPRIVATE LIMITED COMPANY in JERSEY COMPANIES REGISTRYCIF 3AFFINITY TRUST LIMITED
SRegistered number 10836124, Seale Street, St. Helier, Jersey, Jersey, JE2 3QGLIMITED COMPANY in JERSEYCIF 4AFFINITY TRUST LIMITED
SRegistered number 10836127, Esplanade, St Helier, Je4 9xj, JerseyPRIVATE COMPANY in JERSEY FINANCIAL SERVICES COMMISSIONCIF 5AFFINITY TRUST LIMITED
SRegistered number 10836127 Esplanade, St Helier, Jersey, Jersey, JE4 9XJPRIVATE LIMITED COMPANY in JERSEYCIF 6 CIF 7AFFINITY TRUST
SRegistered number 068935641 St. Andrews Court, Wellington Street, Thame, England, OX9 3WTPrivate Company Limited By Guarantee in Uk Register Of Companies, United KingdomCIF 8AFFINITY TRUST LIMITED
SRegistered number missing24, Seale Street, St. Helier, Jersey, Jersey, JE2 3QGPrivate Limited CompanyCIF 9AFFINITY TRUST LIMITED
SRegistered number 10836124 Seale Street, Saint Helier, Jersey, JE2 3QGPrivate Limited Company in Uk Companies House, JerseyCIF 10AFFINITY TRUST LIMITED
SRegistered number 10836124 Seale Street, St Helier, Jersey, JE2 3QGRegistered Private Company in JerseyCIF 11Registered Private Company in Jfsc Companies Registry, JerseyCIF 12AFFINITY TRUST LIMITED
SRegistered number 10836127, Esplanade, St. Helier, Jersey, JE2 3QARegistered Company Private in Jersey Financial Services CommissionCIF 13Registered Company Private in Jersey Financial Services Commission RegistryCIF 14 CIF 15Registered Company Private in Jersey Financial Services Commission, Jersey, JerseyCIF 16 CIF 17 CIF 18Regulated Company in Jersey Financial Services CommissionCIF 19AFFINITY TRUST LIMITED
SRegistered number 10836127, Esplanade, St Helier, Jersey, JE4 9XJRegistered Company Private in Jersey Financial Services CommissionCIF 20 CIF 21 CIF 22 CIF 23Registered Company Private in Jersey Financial Services Commission RegistryCIF 24AFFINITY TRUST LIMITED
SRegistered number 108361Affinity Private Wealth, 27 Esplanade, St Helier, Jersey, JE4 9XJLimited Company in Jersey Financial Services CommissionCIF 25 CIF 26 CIF 27AFFINITY TRUST LIMITED
SRegistered number 108361C/o Affinity Private Wealth, 27 Esplenade, St Helier, Jersey, JE4 9XJRegistered Company Private in Jersey Financial Services Commission, JerseyCIF 28AFFINITY TRUST LIMITED
SRegistered number 108361First Floor, 27 Esplanade, St Helier, Jersey, JE2 3QALimited Corporation in Jersey Financial Services CommissionCIF 29 CIF 30AFFINITY TRUST LIMITED
SRegistered number 108361First Floor, 27 Esplanade, St Helier, Jersey, JE4 9XJLimited Corporation in Jersey Financial Services CommissionCIF 31 CIF 32 CIF 33 CIF 34AFFINITY TRUST LIMITED
SRegistered number 11836124 Seale Street, St Helier, Jersey, JE2 3QGRegistered Private Company in Jfsc Companies Registry, JerseyCIF 35
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Offspring entities and appointments
35
- 1
3L CARE GROUP LIMITED
12662209Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2020-06-11 ~ 2023-09-08CIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2A R KING DISCRETIONARY SETTLEMENT
OE003397Affinity Private Wealth, 27 Esplanade, St Helier, United KingdomActive Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE3AFFINITY TRUST SUPPORT LTD
13109670Unit B St. Andrews Court, Wellington Street, Thame, OxfordshireActive Corporate (10 parents)Person with significant control2021-01-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE4ALDEN MANAGEMENT LIMITED
OE021965Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OE5APC LENDING LIMITED
12062783Leverstock Cottage, Pancake Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer2019-06-21 ~ 2021-09-22CIF 4 - Secretary → ME6BERIZA HOLDING COMPANY INC.
OE023295Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2025-08-27 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE7BIRDSNEST LIMITED
OE02960927 Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2005-12-30 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE8Theale Court High Street, Theale, Reading, EnglandActive Corporate (5 parents)Person with significant control2019-06-10 ~ 2019-07-18CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE927 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-06-25 ~ nowCIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE1027 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-10-06 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE11DACHA LIMITED
OE022505First Floor 27, Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE12FELTHORPE PROPERTIES LIMITED
OE022577Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Has significant influence over the entity as the trustees of a trust → OE13FICA FRIO 3851 LIMITED
FC04275427 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-08-27 ~ nowCIF 5 - Director → ME14GRANTLAND PROPERTY HOLDINGS LIMITED
OE025411Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE15HILLCREST INC.
OE031111Bicsa Financial Center Balvoa Avenue And Aquilino De La Guardia, 51st Floor Suite 5102, Panama City, PanamaRemoved Corporate (1 parent)Beneficial owner2015-11-30 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE16IMPACT INVESTMENT PARTNERS LLP
OC363742The Courtyard, Sydenham Road, Croydon, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-07-29 ~ 2026-04-14CIF 1 - LLP Member → ME17KEMPSTON INVESTMENTS LIMITED
OE02128527 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2025-07-24 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE18LAW 368 LIMITED - 1991-10-08Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (16 parents)Officer2014-01-17 ~ nowCIF 7 - Director → ME19MONTE CERVINO INVESTMENTS LIMITED
OE001928Affinity Private Wealth, 27 Esplanade, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2007-08-13 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-22
Dissolved on 2026-02-06WHISKEY GREEN LIMITED - 2000-12-22Oakmore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, EnglandDissolved Corporate (26 parents)Person with significant control2016-11-15 ~ 2018-01-12CIF 9 - Ownership of shares – More than 50% but less than 75% → OE21Theale Court, 11-13 High Street, Theale, Reading, EnglandDissolved Corporate (3 parents)Person with significant control2019-06-07 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE22PAMIR HOLDINGS LIMITED
OE03340927 Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 4 offsprings)Beneficial owner2021-09-06 ~ nowCIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE23PINDOCK LIMITED
OE02333527 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2025-08-27 ~ nowCIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE24QUINQUE STELLA HOLDINGS LIMITED
OE01838827 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-02-24 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE254500 Parkway, Whiteley, Fareham, EnglandActive Corporate (252 parents, 5 offsprings)Officer2021-09-06 ~ 2022-12-02CIF 6 - LLP Member → ME26SKI ARMADILLO LIMITED
0694474529-31 Brewery Rd, London, United KingdomActive Corporate (13 parents)Person with significant control2024-12-12 ~ 2026-05-07CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove directors → OE27SPRINGFORT LIMITED
03486878Middle Oakshott, Hawkley, Liss, EnglandDissolved Corporate (29 parents)Officer2016-10-06 ~ 2017-07-05CIF 2 - Secretary → ME28T A FISHER GROUP LIMITED
12038851Theale Court 11-13 High Street, Theale, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Person with significant control2019-06-07 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE29TELLUS LIMITED
OE02876227 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-01-30 ~ nowCIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE30TIMBERLINE HOLDINGS LIMITED
OE009622Trident Chambers Wickhams Way, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2002-09-19 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE31TRECORDA TRADING LIMITED
OE027763Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-01-19 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE32Craigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents)Officer2020-03-11 ~ nowCIF 3 - Secretary → ME33VADER INVESTMENTS LIMITED
OE027785Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2017-01-19 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE34VALAIS PROPERTY HOLDINGS LIMITED
OE022228Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE35WINDROSE PROPERTIES LIMITED
OE022382Saffrey Square Suite 205, Bank Lane, P.o. Box N-8188, Nassau, BahamasRemoved Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
