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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Robins, Andrew Richard
Born in April 1981Individual (4 offsprings)Officer2022-03-10 ~ nowOF - Director → CIF 0 - 2
Newman, Eleanor Gillian
Born in September 1967Individual (4 offsprings)Officer2022-03-10 ~ nowOF - Director → CIF 0 - 3
Bettum, Ole
Born in December 1963Individual (56 offsprings)Officer2022-02-24 ~ nowOF - Director → CIF 0Mr Ole Bettum
Born in December 1963Individual (56 offsprings)Person with significant control2022-02-24 ~ 2023-03-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4BESTPORT GENERAL PARTNER LIMITED - now 04901198STONESFIELD GENERAL PARTNER LIMITED - 2005-10-3142, Upper Berkeley Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2022-03-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 527, Furnival Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2022-03-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
AFFINITY EFS GROUP LIMITED
Registered names
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Brief company account
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Current assets - Investments
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Total Assets Less Current Liabilities
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AFFINITY EFS GROUP LIMITED
InfoWHOOPER TOPCO LIMITED - 2022-03-17Registered number 13939325Unit 3b, The Gattinetts, Hadleigh Road, East Bergholt, Colchester CO7 6QTPRIVATE LIMITED COMPANY incorporated on 2022-02-24 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-23CIF 0AFFINITY EFS GROUP LIMITED
SRegistered number 13939325Unit 3b, The Gattinetts, Hadleigh Road, East Bergholt, United Kingdom, CO7 6QTLimited Company in England, United KingdomCIF 1
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WHOOPER BIDCO LIMITED
- 2022-03-17 13939974Unit 3b, The Gattinetts, Hadleigh Road, East Bergholt, Colchester, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2022-02-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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