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.
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Amin, Dharmeshkumar
Director born in November 1966Individual (59 offsprings)Officer2021-03-02 ~ 2021-07-15OF - Director → CIF 0Mr Dharmeshkumar Amin
Born in November 1966Individual (59 offsprings)Person with significant control2021-03-02 ~ 2022-11-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pandya, Jayesh
Born in November 1972Individual (8 offsprings)Officer2021-07-01 ~ nowOF - Director → CIF 0Mr Jayesh Pandya
Born in November 1972Individual (8 offsprings)Person with significant control2021-07-15 ~ 2022-11-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-0511/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
AFFINITY GROUP FINANCIAL SERVICES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Number of Shares Issued (Fully Paid)
Nominal value of allotted share capital
- Registered number 13240229
AFFINITY GROUP FINANCIAL SERVICES LIMITED
Info11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LBPRIVATE LIMITED COMPANY incorporated on 2021-03-02 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-18CIF 0 AFFINITY GROUP FINANCIAL SERVICES LIMITED
SRegistered number 1324022911/12, Fourth Way, Wembley, England, HA9 0LBLimited Company in England And Wales, EnglandCIF 1
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FLEMMINGS FINANCIAL PLANNING LIMITED
0828714776 Canterbury Road, Croydon, SurreyActive Corporate (5 parents)Person with significant control2023-03-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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