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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 0
  • Not found in our database.
parent relation
Company in focus

AFFINITY SECRETARIAL SERVICES LTD


Related profiles found in government register
  • AFFINITY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ALPHA TRAVEL AND TOUR COMPANY LIMITED - now
    ALPHA HOLIDAYS LIMITED - 2012-01-12
    HIED UK LIMITED
    - 2011-11-02 06506225
    9 Glenmore Parade, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-20 ~ 2009-05-24
    CIF 13 - Secretary → ME
  • 2
    BUX.COM EMEA LTD - now
    NETFOX LTD
    - 2015-08-10 05410295 07179783
    NEPAL EXPRESS TRANSFER LIMITED
    - 2007-05-25 05410295
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -2,315 GBP2018-06-30
    Officer
    2006-03-30 ~ 2008-01-17
    CIF 12 - Secretary → ME
    2008-01-17 ~ 2009-09-15
    CIF 14 - Secretary → ME
  • 3
    CHOICE BOX LIMITED
    04624815
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -859,951 GBP2024-11-30
    Officer
    2006-05-01 ~ 2007-08-15
    CIF 2 - Secretary → ME
  • 4
    CITCO LIMITED
    05589007
    141-143 High Street, Acton, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2008-07-10
    CIF 5 - Secretary → ME
  • 5
    DESIGNPLACE LIMITED
    06473648
    98-100 Fleetwood Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2010-02-17
    CIF 17 - Secretary → ME
  • 6
    GRAVITY LTD
    06424600
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ 2008-05-28
    CIF 15 - Secretary → ME
  • 7
    HIMALAYA PASHMINA LIMITED
    - now 06506227
    HIMALAYA PASMINA LTD
    - 2009-03-09 06506227
    STUDY IN THE UK LIMITED
    - 2009-02-24 06506227
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-20 ~ 2009-05-07
    CIF 11 - Secretary → ME
  • 8
    KETANP LIMITED
    06336974
    St. Helens House, King Street, Derby
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2009-08-01
    CIF 10 - Secretary → ME
  • 9
    M&R TRADING UK LIMITED
    06499869
    27 Old Gloucester St, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ 2008-09-29
    CIF 7 - Secretary → ME
  • 10
    NESTPARK TRADING LIMITED
    06116709
    18 Beresford Avenue, Alperton, Wembley, Middlesex
    Liquidation Corporate (5 parents)
    Officer
    2007-12-03 ~ 2009-06-15
    CIF 9 - Secretary → ME
  • 11
    PLATINUM TELECOM UK LTD
    05576666
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-12-04 ~ 2007-08-15
    CIF 4 - Secretary → ME
  • 12
    REAL EXCHANGE LIMITED
    05047273
    74 New Bond Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-12-05 ~ 2007-12-28
    CIF 3 - Secretary → ME
  • 13
    SHAKUN ENTERPRISES LIMITED
    05251806
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ 2009-11-09
    CIF 1 - Secretary → ME
  • 14
    SHREE KALINCHOWK LIMITED
    06444875
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -198,890 GBP2017-12-31
    Officer
    2007-12-10 ~ 2009-06-11
    CIF 8 - Secretary → ME
  • 15
    SIGNATURE X LIMITED
    06611612
    Signature X Ltd, 2 Chase Road, Park Royal, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,565,498 GBP2024-12-31
    Officer
    2008-06-04 ~ 2009-02-01
    CIF 6 - Secretary → ME
  • 16
    SUNRISE BANK (UK) LIMITED
    06534021
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ 2009-09-11
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.