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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 0
  • Not found in our database.
parent relation
Company in focus

AFFINITY NOMINEES LIMITED


Related profiles found in government register
  • AFFINITY NOMINEES LIMITED
    S
    Registered number 108473
    icon of address27, Esplanade, St Helier, Je4 9x1, Jersey
    PRIVATE COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 1
  • AFFINITY NOMINEES LIMITED
    S
    Registered number 108473
    icon of address27, Esplanade, St Helier, Jersey, JE4 9XJ
    LIMITED COMPANY in JERSEY
    CIF 2
    PRIVATE COMPANY in JERSEY
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address1 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -382,640 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 12 - Has significant influence or controlOE
  • 2
    icon of addressLeverstock Cottage, Pancake Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,800 GBP2024-04-05
    Officer
    icon of calendar 2019-06-21 ~ now
    CIF 2 - Director → ME
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,547 GBP2024-01-31
    Officer
    icon of calendar 2024-03-20 ~ dissolved
    CIF 3 - Director → ME
  • 4
    icon of address2 Beaumonds Way, Rochdale, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ now
    CIF 4 - Director → ME
  • 5
    icon of address27 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    CIF 1 - Director → ME
  • 6
    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 2013-10-17 ~ now
    CIF 6 - Director → ME
  • 7
    icon of address7/8 Innovation Place Douglas Drive, Godalming, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 5 - Director → ME
  • 8
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2021-09-09 ~ dissolved
    CIF 9 - Director → ME
  • 9
    icon of addressSuite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,013 GBP2024-04-05
    Officer
    icon of calendar 2021-09-14 ~ now
    CIF 7 - Director → ME
Ceased 2
  • 1
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-09-14 ~ 2024-06-10
    CIF 8 - Director → ME
  • 2
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    236,039 GBP2016-09-30
    Officer
    icon of calendar 2021-08-14 ~ 2024-06-10
    CIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.