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 6
  • 1
    Tring, Michelle Stephanie
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-27 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Stearn, David
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-27 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Shaw, Elizabeth
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-06-06 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Wetherall, James Anthony
    Director born in June 1973
    Individual (15 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of th overseas entity, along with any other officers appointed from time to time.
    2023-02-27 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Morin, Peter
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-27 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Thomas, Justin Gregory
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-27 ~ now
    OF - Managing Officer → CIF 0
Ceased 2
  • 1
    Jones, Kevin
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-27 ~ 2024-01-15
    OF - Managing Officer → CIF 0
  • 2
    O'mahony, Catherine
    Director born in November 1970
    Individual
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-27 ~ 2024-01-15
    OF - Managing Officer → CIF 0
parent relation
Company in focus

AFFINITY TRUST LIMITED

Related profiles found in government register
  • AFFINITY TRUST LIMITED
    Info
    Registered number OE027879
    27 Esplanade, St. Helier JE4 9XJ
    Overseas Entity incorporated on 2023-02-27 (2 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • AFFINITY TRUST LIMITED
    S
    Registered number 108361
    24, Seale Street, St Helier, Jersey
    LIMITED COMPANY in JERSEY
    CIF 1
  • AFFINITY TRUST LIMITED
    S
    Registered number 108361
    24, Seale Street, St. Helier, Jersey, Channel Islands Je2 3qg
    UNITED KINGDOM
    CIF 2
  • AFFINITY TRUST LIMITED
    S
    Registered number 108361
    24, Seale Street, St Helier, Jersey Je23qg, Jersey
    PRIVATE LIMITED COMPANY in JERSEY COMPANIES REGISTRY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Affinity Private Wealth, 27 Esplanade, St Helier, United Kingdom
    Active Corporate (1 parent)
    Beneficial owner
    2021-09-06 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-09-06 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    27 Esplanade, St. Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2005-12-30 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-06-25 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-06 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    First Floor 27, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-09-06 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2021-09-06 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2021-09-06 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    Bicsa Financial Center Balvoa Avenue And Aquilino De La Guardia, 51st Floor Suite 5102, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-30 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 10
    The Courtyard, Sydenham Road, Croydon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-29 ~ now
    CIF 1 - LLP Member → ME
  • 11
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-01-17 ~ now
    CIF 6 - Director → ME
  • 12
    Affinity Private Wealth, 27 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2007-08-13 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    27 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-09-06 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    27 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-02-24 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    Theale Court 11-13 High Street, Theale, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-07 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-30 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    Trident Chambers Wickhams Way, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2002-09-19 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-01-19 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 19
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2020-03-11 ~ now
    CIF 3 - Secretary → ME
  • 20
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2017-01-19 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2021-09-06 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    Saffrey Square Suite 205, Bank Lane, P.o. Box N-8188, Nassau, Bahamas
    Removed Corporate (1 parent)
    Beneficial owner
    2021-09-06 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 6
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,120,249 GBP2023-12-31
    Person with significant control
    2020-06-11 ~ 2023-09-08
    CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Leverstock Cottage, Pancake Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,800 GBP2024-04-05
    Officer
    2019-06-21 ~ 2021-09-22
    CIF 4 - Secretary → ME
  • 3
    Theale Court High Street, Theale, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,525,559 GBP2023-06-30
    Person with significant control
    2019-06-10 ~ 2019-07-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Oakmore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-11-15 ~ 2018-01-12
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (108 parents, 3 offsprings)
    Officer
    2021-09-06 ~ 2022-12-02
    CIF 5 - LLP Member → ME
  • 6
    Middle Oakshott, Hawkley, Liss, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-10-06 ~ 2017-07-05
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.