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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Abrams, Jeffrey
    Software Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Parmar, Reema
    It Consultant born in November 1982
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2017-12-08
    OF - Director → CIF 0
    Reema Parmar
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2016-10-14 ~ 2017-12-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Klein, Guillaume
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2020-08-21
    OF - Director → CIF 0
    Mr Guillaume Klein
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2020-02-03 ~ 2020-08-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-20 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Lowe, David
    Electrician born in August 1982
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2019-02-28
    OF - Director → CIF 0
    Mr David Lowe
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2018-09-26 ~ 2019-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Jordan, Les
    Mechanical Fitter born in December 1955
    Individual (1 offspring)
    Officer
    2020-08-21 ~ 2020-12-02
    OF - Director → CIF 0
    Mr Les Jordan
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2020-08-21 ~ 2020-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Kader, Abdul
    Flt Driver born in March 1976
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Abdul Kader
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2020-12-02 ~ 2021-04-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Gadd, James Christopher
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2018-09-26
    OF - Director → CIF 0
    Mr James Christopher Gadd
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2018-07-19 ~ 2018-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Ortiz, Ruben
    It Support born in March 1964
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Ruben Ortiz
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2017-12-08 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Delander, Jahrome
    Kitchen Porter born in February 1979
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Jahrome Delander
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ 2020-02-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2023-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Lesmanavicius, Aurimas
    It Technician born in February 1991
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Nimbley, Graham
    Project Manager born in January 1955
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2014-07-09
    OF - Director → CIF 0
  • 14
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-19
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Turner, Bethany Laura
    Cad Draughtswoman born in March 1989
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-01-09
    OF - Director → CIF 0
    Mrs Bethany Laura Turner
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2021-04-22 ~ 2023-01-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Reid, Edward
    It Consultant born in July 1964
    Individual (3 offsprings)
    Officer
    2014-07-09 ~ 2016-04-15
    OF - Director → CIF 0
  • 17
    Nico, Arlindo
    Decorators born in December 1982
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Arlindo Nico
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2019-02-28 ~ 2019-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TODENHAM AFFLUENCE LTD

Period: 2014-03-20 ~ 2024-06-18
Company number: 08949749
Registered name
TODENHAM AFFLUENCE LTD - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
1 GBP2023-01-31
1 GBP2022-01-31
Net Current Assets/Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Total Assets Less Current Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Equity
1 GBP2023-01-31
1 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
  • TODENHAM AFFLUENCE LTD
    Info
    Registered number 08949749
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2024-06-18 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.