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 12
  • 1
    Davenport - Thomas, Sebastian Guy
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    Morrison, Thomas William
    Born in November 1984
    Individual (6 offsprings)
    Officer
    2015-08-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    White, Thomas Francis
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Wood, Nicholas Charles
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Hoban, Michelle Catherine
    Born in May 1985
    Individual (12 offsprings)
    Officer
    2024-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Arentz, Petter Christian
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Mason, Frederick Ivan
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - LLP Member → CIF 0
  • 8
    Bulow, Charles
    Born in October 1994
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Pirro, Leopoldo
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Fairhurst, Thomas Edward
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Leake, James Burnell
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2015-01-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2014-11-18 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 5
  • 1
    Fulford-smith, Richard John
    Born in April 1955
    Individual (17 offsprings)
    Officer
    2014-11-18 ~ 2025-02-26
    OF - LLP Designated Member → CIF 0
  • 2
    English, Toby John Richard
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
  • 3
    Chasty, Christopher Jack
    Born in August 1951
    Individual (14 offsprings)
    Officer
    2014-11-18 ~ 2024-12-31
    OF - LLP Designated Member → CIF 0
  • 4
    Price, William Charles Luthra
    Born in September 1985
    Individual
    Officer
    2021-11-01 ~ 2021-11-08
    OF - LLP Member → CIF 0
  • 5
    Finn, Andrew John
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2021-02-12
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

AFFINITY AND BEYOND LLP


Related profiles found in government register
  • AFFINITY AND BEYOND LLP
    Info
    Registered number OC396607
    44th Floor The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Limited Liability Partnership incorporated on 2014-11-18 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • AFFINITY AND BEYOND LLP
    S
    Registered number Oc396607
    44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRANSAFFINITY UK LIMITED - 2015-11-26
    TRANSPLATOU UK LIMITED - 2014-12-31
    44th Floor The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-09
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.