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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
Active 9
  • 1
    Barron, Tanya
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    King, Caroline Tracey
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Akpakwu, Christopher Oseji
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Ncube, Colbert
    Born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Parry, Richard David
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Burgess, Hanah Munzer
    Born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Jennifer Fitzgerald
    Born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Rees, Sian Alison
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Butler, Robert Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Sowerby, Leo
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 2
    Cameron, Keith Gordon
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Tunley, Timothy Mark, Revd
    Clerk In Holy Orders born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Walden, David Peter
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    Ross, Sue, Dr
    Consultant born in July 1952
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Gabriel, Christine Maude
    Born in January 1932
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Robertson, Ian Thomas
    Councillor born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 8
    Conroy, Henry
    Retired born in April 1943
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 9
    Allen, Sharon Jane
    Chief Executive born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Thomas, Malcolm
    Retired Banker born in February 1947
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Moody, Margaret Elizabeth
    Registered Nurse Management Consultant born in February 1951
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Hawthorne, John William
    Clerk In The Holy Orders (Retired) born in April 1932
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Tamblyn, Timothy Guy
    Retired born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2022-09-28
    OF - Director → CIF 0
  • 14
    Anketell, Anne
    Consultant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2022-09-28
    OF - Director → CIF 0
  • 15
    Taylor, Andrew James
    Retired born in February 1947
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2018-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY TRUST

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
  • AFFINITY TRUST
    Info
    Registered number 06893564
    icon of addressUnit B St Andrews Court, Wellington Street, Thame OX9 3WT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-04-30 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • AFFINITY TRUST LIMITED
    S
    Registered number 108361
    icon of address24, Seale Street, St Helier, Jersey
    LIMITED COMPANY in JERSEY
    CIF 1
  • AFFINITY TRUST LIMITED
    S
    Registered number 108361
    icon of address24, Seale Street, St. Helier, Jersey, Channel Islands Je2 3qg
    UNITED KINGDOM
    CIF 2
  • AFFINITY TRUST LIMITED
    S
    Registered number 108361
    icon of address24, Seale Street, St Helier, Jersey Je23qg, Jersey
    PRIVATE LIMITED COMPANY in JERSEY COMPANIES REGISTRY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of addressAffinity Private Wealth, 27 Esplanade, St Helier, United Kingdom
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-09-06 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    icon of addressUnit B St. Andrews Court, Wellington Street, Thame, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressAkara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-09-06 ~ now
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    icon of address27 Esplanade, St. Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2005-12-30 ~ now
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    icon of address27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-06-25 ~ now
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 6
    icon of address27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-10-06 ~ now
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    icon of addressFirst Floor 27, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-09-06 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
  • 8
    icon of addressAkara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-09-06 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    icon of address27 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    CIF 5 - Director → ME
  • 10
    icon of addressAkara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-09-06 ~ now
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    icon of addressBicsa Financial Center Balvoa Avenue And Aquilino De La Guardia, 51st Floor Suite 5102, Panama City, Panama
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-11-30 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 12
    icon of addressThe Courtyard, Sydenham Road, Croydon, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    81,862 GBP2024-03-31
    Officer
    icon of calendar 2016-07-29 ~ now
    CIF 1 - LLP Member → ME
  • 13
    LAW 368 LIMITED - 1991-10-08
    icon of addressMill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-01-17 ~ now
    CIF 7 - Director → ME
  • 14
    icon of addressAffinity Private Wealth, 27 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-08-13 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    BOWRIVER LIMITED - 2019-06-10
    icon of addressTheale Court, 11-13 High Street, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-07 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address27 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-09-06 ~ now
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    icon of address27 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-02-24 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    icon of address29-31 Brewery Rd, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -290,231 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of addressTheale Court 11-13 High Street, Theale, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 20
    icon of address27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-30 ~ now
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    icon of addressTrident Chambers Wickhams Way, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2002-09-19 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    icon of addressCraigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-01-19 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 23
    icon of addressCraigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 3 - Secretary → ME
  • 24
    icon of addressCraigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-01-19 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    icon of addressAkara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-09-06 ~ now
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
  • 26
    icon of addressSaffrey Square Suite 205, Bank Lane, P.o. Box N-8188, Nassau, Bahamas
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-09-06 ~ now
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased 6
  • 1
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,120,249 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-11 ~ 2023-09-08
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    icon of addressLeverstock Cottage, Pancake Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,083,800 GBP2024-04-05
    Officer
    icon of calendar 2019-06-21 ~ 2021-09-22
    CIF 4 - Secretary → ME
  • 3
    icon of addressTheale Court High Street, Theale, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,786,625 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-10 ~ 2019-07-18
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    WHISKEY GREEN LIMITED - 2000-12-22
    icon of addressOakmore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2018-01-12
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address4500 Parkway, Whiteley, Fareham, England
    Active Corporate (113 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2022-12-02
    CIF 6 - LLP Member → ME
  • 6
    icon of addressMiddle Oakshott, Hawkley, Liss, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2016-10-06 ~ 2017-07-05
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.