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 1
  • Tinarelli, Paolo
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
    Mr Paolo Tinarelli
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Andrea Croci
    Born in August 1981
    Individual
    Person with significant control
    2021-05-15 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michele Mostarda
    Born in September 1979
    Individual
    Person with significant control
    2021-05-15 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Paolo Paolo Paolini
    Born in October 1967
    Individual
    Person with significant control
    2018-10-12 ~ 2021-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    92a, Cromford Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    319,340 GBP2023-12-31
    Person with significant control
    2018-10-12 ~ 2021-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    AD2K LTD
    20, Enterprise Way, Apartment 303, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2021-05-15 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AFFILIO LTD

Previous name
PAUL & PAUL LTD - 2021-06-09
Standard Industrial Classification
59112 - Video Production Activities
59132 - Video Distribution Activities
59200 - Sound Recording And Music Publishing Activities
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Net Assets/Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1,000 GBP2023-10-31
1,000 GBP2022-10-31

  • AFFILIO LTD
    Info
    PAUL & PAUL LTD - 2021-06-09
    Registered number 11620545
    21 Buckingham Place, Flat 5, Brighton BN1 3PQ
    Private Limited Company incorporated on 2018-10-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.