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
9
- 1
Foley, Richard Eugene
Company Director born in August 1961Individual (8 offsprings)Officer2014-03-10 ~ 2018-01-26OF - Director → CIF 0 - 2
Hoare, Julia Louise
Director born in May 1961Individual (77 offsprings)Officer2018-11-08 ~ 2019-06-28OF - Director → CIF 0 - 3
Felton, Mark Rowland
Director born in March 1967Individual (26 offsprings)Officer2018-01-26 ~ 2018-11-02OF - Director → CIF 0 - 4
Chauhan, Vanisha
Director born in July 1977Individual (6 offsprings)Officer2017-09-26 ~ 2018-11-08OF - Director → CIF 0 - 5
Richards, Paul Howard, Dr
Director born in July 1949Individual (24 offsprings)Officer2012-08-14 ~ 2013-12-11OF - Director → CIF 0 - 6
Halama, Mark Antoni
Solicitor born in December 1961Individual (27 offsprings)Officer2012-12-03 ~ 2014-03-10OF - Director → CIF 0 - 7
Whitton, Robert David
Company Director born in October 1962Individual (152 offsprings)Officer2012-08-14 ~ 2017-05-19OF - Director → CIF 0Horsford, Michael Patrick
Financial Director born in June 1974Individual (152 offsprings)Officer2014-03-10 ~ 2017-09-26OF - Director → CIF 0Mrs Sukjiven Whitton
Born in March 1974Individual (152 offsprings)Person with significant control2017-08-09 ~ 2017-08-09PE - Ownership of shares – 75% or more → CIF 0Mrs Sukjiven Whitton
Born in October 1962Individual (152 offsprings)Person with significant control2016-04-06 ~ 2017-08-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mr Robert David Whitton
Born in October 1962Individual (152 offsprings)Person with significant control2017-08-09 ~ 2018-11-08PE - Ownership of shares – 75% or more → CIF 0 - 8
Motyer, Timothy Mark
Born in August 1952Individual (25 offsprings)Officer2018-11-08 ~ nowOF - Director → CIF 0Mr Timothy Mark Motyer
Born in August 1952Individual (25 offsprings)Person with significant control2018-11-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 9GOLFOFFER PROJECTS LIMITED - 1994-02-25Staple Court, 11 Staple Inn Buildings, London, United KingdomActive Corporate (33 parents, 476 offsprings)Officer2012-08-14 ~ 2018-09-07OF - Secretary → CIF 0
Company in focus
AFFINITY CORPORATION LTD
Period: 2018-11-19 ~ now
Company number: 08179337
Registered names
AFFINITY CORPORATION LTD - now 08129293
AFFINITY DEVELOPMENTS LIMITED - 2018-11-19 08803206... (more)
AFFINITY DEVELOPMENTS PLC - 2018-09-07 08803206... (more)
AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19 08790435... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
AFFINITY CORPORATION LTD
InfoAFFINITY DEVELOPMENTS LIMITED - 2018-11-19AFFINITY DEVELOPMENTS PLC - 2018-11-19AFFINITY CORPORATION PROPERTIES PLC - 2018-11-19Registered number 08179337Central Block 4th Floor, Central Court, Knoll Rise, Orpington BR6 0JAPRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2018-11-12CIF 0AFFINITY DEVELOPMENTS PLC
SRegistered number 8179337Staple Court, 11 Staple Inn Buildings, London, England, WC1V 7QHENGLAND & WALESCIF 1 CIF 2AFFINITY CORPORATION LTD
SRegistered number 0817933718, St. Cross Street, London, England, EC1N 8UNPublic Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
7
- 118 St. Cross Street, London, EnglandDissolved Corporate (4 parents)Officer2013-12-05 ~ 2017-11-29CIF 2 - Director → MEPerson with significant control2017-11-29 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-11-24CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 218 St. Cross Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-12-05 ~ 2017-11-29CIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
ASHFORD GROVE STABLES LIMITED
0891552618 St. Cross Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5EASTBURY MANOR ESTATES LIMITED - 1993-01-1818 St. Cross Street, 4th Floor, London, EnglandActive Corporate (17 parents)Person with significant control2016-10-03 ~ 2019-10-23CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 6
PICTON PROPERTIES LIMITED
0968094018 St. Cross Street, 4th Floor, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-07-17 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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