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 2
  • 1
    Murray, Peter Richard
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Murray
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Back, Jonathan David
    Chartered Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Back
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Wood, Andrew Mark
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2011-06-28 ~ 2013-06-13
    OF - Director → CIF 0
    Wood, Andrew
    Individual (9 offsprings)
    Officer
    2011-06-28 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 2
    Hough, Jill
    Born in August 1960
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2012-06-26
    OF - Director → CIF 0
  • 3
    Langstaff, Richard Terrell
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2013-02-27
    OF - Director → CIF 0
  • 4
    Barningham, Andrew Alan
    Director born in March 1966
    Individual
    Officer
    2011-12-22 ~ 2014-12-23
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITURE INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • AFFINITURE INVESTMENTS LIMITED
    Info
    Registered number 07685360
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 2011-06-28 (14 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.