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

AFHNITY SECRETARIES UK LTD


Related profiles found in government register
  • AFHNITY SECRETARIES UK LTD
    S
    Registered number missing
    12 Hallmark Trading, Fourth Way, Wembley, HA9 0LB
    CIF 1
  • AFFINITY SECRETARIES UK LTD
    S
    Registered number missing
    12 Hallmark Trading, Fourthway, Wembley, HA9 0LB
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 10
  • 1
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -816,078 GBP2023-11-30
    Officer
    2007-08-15 ~ 2009-12-24
    CIF 6 - Secretary → ME
  • 2
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-14 ~ 2008-06-01
    CIF 1 - Secretary → ME
  • 3
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2007-08-15
    CIF 12 - Secretary → ME
  • 4
    98 Fleetwood Road, Dollis Hill London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-25 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 5
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,315 GBP2024-02-29
    Officer
    2006-03-25 ~ 2009-02-02
    CIF 13 - Secretary → ME
  • 6
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,246,492 GBP2023-06-30
    Officer
    2007-07-25 ~ 2007-08-15
    CIF 9 - Secretary → ME
    2007-08-15 ~ 2010-06-20
    CIF 7 - Secretary → ME
  • 7
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-08-15 ~ 2008-08-15
    CIF 3 - Secretary → ME
  • 8
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,074 GBP2015-07-31
    Officer
    2007-07-17 ~ 2007-08-15
    CIF 11 - Secretary → ME
    2007-08-15 ~ 2010-07-17
    CIF 8 - Secretary → ME
  • 9
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -186,031 GBP2023-08-31
    Officer
    2007-08-15 ~ 2008-10-23
    CIF 5 - Secretary → ME
  • 10
    NILSON PROPERTIES LIMITED - 2007-07-30
    12 Hallmark Trading, Fourthway, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-07-22 ~ 2007-08-15
    CIF 10 - Secretary → ME
    2007-08-15 ~ 2008-10-06
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.