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.
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Felton, Mark Rowland
Director born in March 1967Individual (26 offsprings)Officer2016-11-23 ~ nowOF - Director → CIF 0 - 2
Whitton, Sebastian Victor
Director born in August 1991Individual (42 offsprings)Officer2016-11-23 ~ 2018-11-12OF - Director → CIF 0 - 3
Whitton, Sukjiven
Company Secretary born in March 1974Individual (152 offsprings)Officer2012-07-04 ~ 2016-11-23OF - Director → CIF 0Whitton, Robert David
Director born in October 1962Individual (152 offsprings)Officer2016-11-23 ~ 2017-05-22OF - Director → CIF 0 - 4AIM ASSET INVESTMENT MANAGEMENT LTD - now 03198971
AFFINITY GLOBAL REAL ESTATE LIMITED
- 2018-11-28 03198971WHITTON INVESTMENTS LIMITED - 2014-09-17Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
AFFINITY GLOBAL ADVISERS LIMITED
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AFFINITY GLOBAL ADVISERS LIMITED
InfoAFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17AFFINITY CORPORATION LIMITED - 2014-09-17AFFINITY REAL ESTATE PARTNERS LIMITED - 2014-09-17Registered number 08129293109 Baker Street, London W1U 6RPPRIVATE LIMITED COMPANY incorporated on 2012-07-04 and dissolved on 2020-10-13 (8 years 3 months). The company status is Dissolved.CIF 0AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED
SRegistered number 08129293Leytonston House, Hanbury Drive, London, England, E11 1GAUNITED KINGDOMCIF 1AFFINITY GLOBAL ADVISERS LIMITED
SRegistered number 08129293Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GAPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England & WalesCIF 3
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AFFINITY COMMERCIAL LLP
OC3767421 Vicarage Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-04-06CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2013-02-25 ~ 2020-04-06CIF 1 - LLP Designated Member → ME - 2
AFFINITY HOMES CONSTRUCTION LIMITED
08633437109 C/o Goldwyns, Baker Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-01-01CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE - 3AFFINITY CHINA SUNNY WAY LIMITED - 2013-09-10Leytonstone House, Hanbury Drive, Leytonstone, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-08-22CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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