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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Tring, Michelle Stephanie
Director born in May 1980Individual (2 offsprings)OfficerResponsible 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 ~ nowOF - Managing Officer → CIF 0 - 2
Stearn, David Malcolm
Director born in April 1969Individual (4 offsprings)OfficerResponsible 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 ~ nowOF - Managing Officer → CIF 0 - 3
Wetherall, James Anthony
Director born in June 1973Individual (18 offsprings)OfficerResponsible 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 ~ nowOF - Managing Officer → CIF 0 - 4
Jones, Kevin
Director born in July 1966Individual (18 offsprings)OfficerResponsible 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 ~ 2024-01-15OF - Managing Officer → CIF 0 - 5
Thomas, Justin Gregory
Director born in May 1970Individual (13 offsprings)OfficerResponsible 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 ~ nowOF - Managing Officer → CIF 0 - 6
Morin, Peter Duncan
Director born in October 1969Individual (6 offsprings)OfficerResponsible 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 ~ nowOF - Managing Officer → CIF 0 - 7
O'mahony, Catherine
Director born in November 1970Individual (2 offsprings)OfficerResponsible 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 ~ 2024-01-15OF - Managing Officer → CIF 0 - 8
Shaw, Elizabeth
Director born in May 1985Individual (2 offsprings)OfficerResponsible 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 ~ nowOF - Managing Officer → CIF 0
Company in focus
AFFINITY TRUST LIMITED
Period: 2023-02-27 ~ now
Company number: OE027879
Registered name
AFFINITY TRUST LIMITED - now
Related profiles found in government register
- Registered number OE027879
AFFINITY TRUST LIMITED
Info27 Esplanade, St. Helier JE2 3QAOVERSEAS ENTITY incorporated on 2023-02-27 (3 years 1 month). The status of the company number is Registered.The last date of confirmation statement was made at 2026-02-26CIF 0 AFFINITY TRUST LIMITED
SRegistered number 10836124, Seale Street, St Helier, JerseyLIMITED COMPANY in JERSEYCIF 1AFFINITY TRUST LIMITED
SRegistered number 10836124, Seale Street, St. Helier, Jersey, Channel Islands Je2 3qgUNITED KINGDOMCIF 2AFFINITY TRUST LIMITED
SRegistered number 10836124, Seale Street, St Helier, Jersey Je23qg, JerseyPRIVATE LIMITED COMPANY in JERSEY COMPANIES REGISTRYCIF 3
Offspring entities and appointments
33
- 1
3L CARE GROUP LIMITED
12662209Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2020-06-11 ~ 2023-09-08CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
A R KING DISCRETIONARY SETTLEMENT
OE003397Affinity Private Wealth, 27 Esplanade, St Helier, United KingdomActive Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
ALDEN MANAGEMENT LIMITED
OE021965Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OE - 4
APC LENDING LIMITED
12062783Leverstock Cottage, Pancake Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-06-21 ~ 2021-09-22CIF 4 - Secretary → ME - 5
BERIZA HOLDING COMPANY INC.
OE023295Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2025-08-27 ~ nowCIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE - 6
BIRDSNEST LIMITED
OE02960927 Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2005-12-30 ~ nowCIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OE - 7Theale Court High Street, Theale, Reading, EnglandActive Corporate (5 parents)Person with significant control2019-06-10 ~ 2019-07-18CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 8
BROOKSIDE PROPERTIES LIMITED
OE02875927 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-06-25 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE - 927 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-10-06 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 10
DACHA LIMITED
OE022505First Floor 27, Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE - 11
FELTHORPE PROPERTIES LIMITED
OE022577Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OE - 12
FICA FRIO 3851 LIMITED
FC04275427 Esplanade, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer2025-08-27 ~ nowCIF 5 - Director → ME - 13
GRANTLAND PROPERTY HOLDINGS LIMITED
OE025411Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE - 14
HILLCREST INC.
OE031111Bicsa Financial Center Balvoa Avenue And Aquilino De La Guardia, 51st Floor Suite 5102, Panama City, PanamaRemoved Corporate (1 parent)Beneficial owner2015-11-30 ~ nowCIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OE - 15
IMPACT INVESTMENT PARTNERS LLP
OC363742The Courtyard, Sydenham Road, Croydon, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-07-29 ~ nowCIF 1 - LLP Member → ME - 16LAW 368 LIMITED - 1991-10-08Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (16 parents)Officer2014-01-17 ~ nowCIF 7 - Director → ME
- 17
MONTE CERVINO INVESTMENTS LIMITED
OE001928Affinity Private Wealth, 27 Esplanade, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2007-08-13 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE - 18WHISKEY GREEN LIMITED - 2000-12-22Oakmore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, EnglandDissolved Corporate (24 parents)Person with significant control2016-11-15 ~ 2018-01-12CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 19Theale Court, 11-13 High Street, Theale, Reading, EnglandDissolved Corporate (3 parents)Person with significant control2019-06-07 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 20
PAMIR HOLDINGS LIMITED
OE03340927 Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 4 offsprings)Beneficial owner2021-09-06 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE - 21
PINDOCK LIMITED
OE02333527 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2025-08-27 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE - 22
QUINQUE STELLA HOLDINGS LIMITED
OE01838827 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-02-24 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE - 234500 Parkway, Whiteley, Fareham, EnglandActive Corporate (241 parents, 5 offsprings)Officer2021-09-06 ~ 2022-12-02CIF 6 - LLP Member → ME
- 24
SKI ARMADILLO LIMITED
0694474529-31 Brewery Rd, London, United KingdomActive Corporate (12 parents)Person with significant control2024-12-12 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OE - 25
SPRINGFORT LIMITED
03486878Middle Oakshott, Hawkley, Liss, EnglandDissolved Corporate (29 parents)Officer2016-10-06 ~ 2017-07-05CIF 2 - Secretary → ME - 26
T A FISHER GROUP LIMITED
12038851Theale Court 11-13 High Street, Theale, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Person with significant control2019-06-07 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 27
TELLUS LIMITED
OE02876227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-01-30 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE - 28
TIMBERLINE HOLDINGS LIMITED
OE009622Trident Chambers Wickhams Way, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2002-09-19 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE - 29
TRECORDA TRADING LIMITED
OE027763Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-01-19 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE - 31
VADER INVESTMENTS LIMITED
OE027785Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2017-01-19 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 32
VALAIS PROPERTY HOLDINGS LIMITED
OE022228Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE - 33
WINDROSE PROPERTIES LIMITED
OE022382Saffrey Square Suite 205, Bank Lane, P.o. Box N-8188, Nassau, BahamasRemoved Corporate (1 parent)Beneficial owner2021-09-06 ~ nowCIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 5 April 2026 and
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