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
    27, Esplanade, St Helier, Jersey, JE4 9XJ
    LIMITED COMPANY in JERSEY
    CIF 1
    PRIVATE COMPANY in JERSEY
    CIF 2
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY FINANCIAL SERVICES COMMISSION REGISTRY
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Finsbury Circus, London, England
    Corporate (4 parents)
    Equity (Company account)
    -382,640 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    CIF 10 - director → ME
    Person with significant control
    2020-03-11 ~ now
    CIF 11 - Has significant influence or controlOE
  • 2
    Leverstock Cottage, Pancake Lane, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,083,800 GBP2024-04-05
    Officer
    2019-06-21 ~ now
    CIF 1 - director → ME
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,547 GBP2024-01-31
    Officer
    2024-03-20 ~ dissolved
    CIF 2 - director → ME
  • 4
    2 Beaumonds Way, Rochdale, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    CIF 3 - director → ME
  • 5
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-10-17 ~ now
    CIF 5 - director → ME
  • 6
    7/8 Innovation Place Douglas Drive, Godalming, Surrey
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    CIF 4 - director → ME
  • 7
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-09-09 ~ dissolved
    CIF 8 - director → ME
  • 8
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,013 GBP2024-04-05
    Officer
    2021-09-14 ~ now
    CIF 6 - director → ME
Ceased 2
  • 1
    5 Fleet Place, London, England
    Corporate (3 parents)
    Officer
    2021-09-14 ~ 2024-06-10
    CIF 7 - director → ME
  • 2
    5 Fleet Place, London, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    236,039 GBP2016-09-30
    Officer
    2021-08-14 ~ 2024-06-10
    CIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.