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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 6
  • 1
    Fitch, Paul Noel
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2014-01-09
    OF - LLP Designated Member → CIF 0
  • 2
    Richards, Paul Howard
    Born in July 1949
    Individual (24 offsprings)
    Officer
    2013-05-01 ~ 2013-12-11
    OF - LLP Designated Member → CIF 0
  • 3
    Whitton, Sukjiven
    Born in March 1974
    Individual (152 offsprings)
    Officer
    2020-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Whitton, Robert David
    Born in October 1962
    Individual (152 offsprings)
    Officer
    2013-05-02 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2012-07-16 ~ 2013-05-02
    OF - LLP Member → CIF 0
    Mr Robert David Whitton
    Born in October 1962
    Individual (152 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Cheng, Eva Carter
    Born in April 1977
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2013-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    Veasey, Zak Paul
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2012-07-09 ~ 2013-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    AFFINITY GLOBAL ADVISERS LIMITED - now 08129293
    AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED
    - 2014-09-17 08129293
    AFFINITY CORPORATION LIMITED - 2012-12-19
    AFFINITY REAL ESTATE PARTNERS LIMITED - 2012-07-19
    Leytonston House, Hanbury Drive, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-25 ~ 2020-04-06
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Right to surplus assets - 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
parent relation
Company in focus

AFFINITY COMMERCIAL LLP

Period: 2012-07-09 ~ 2024-05-02
Company number: OC376742
Registered name
AFFINITY COMMERCIAL LLP - Dissolved
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31

Related profiles found in government register
  • AFFINITY COMMERCIAL LLP
    Info
    Registered number OC376742
    1 Vicarage Lane, London E15 4HF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-07-09 and dissolved on 2024-05-02 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • AFFINITY COMMERCIAL LLP
    S
    Registered number OC376742
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    UNITED KINGDOM
    CIF 1
  • AFFINITY COMMERCIAL LLP
    S
    Registered number Oc376742
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    Limited Liability Partnership in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED
    05431946 06399732... (more)
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (9 parents)
    Officer
    2013-11-15 ~ 2018-12-04
    CIF 1 - Director → ME
  • 2
    WATERLOO PROPERTIES LIMITED
    09681036
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.