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 3
  • 1
    Brankin, Marc Anthony
    Company Secretary born in July 1983
    Individual (8 offsprings)
    Officer
    2022-04-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Martin, Genevieve Alice-marie
    Managing Director born in January 1975
    Individual (1 offspring)
    Officer
    2022-04-20 ~ dissolved
    OF - director → CIF 0
    Miss Genevieve Alice-marie Martin
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2022-05-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Miller, Michael
    Secretary born in February 1982
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Miller, Kirsty
    Secretary born in February 1984
    Individual
    Officer
    2022-04-20 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Mr Marc Anthony Brankin
    Born in July 1983
    Individual (8 offsprings)
    Person with significant control
    2022-05-23 ~ 2022-08-10
    PE - Has significant influence or controlCIF 0
  • 3
    Gardiner, Alan Thomas
    Administrator born in August 1987
    Individual
    Officer
    2022-04-20 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Mills, Lori Dawn
    Therapist born in April 1989
    Individual
    Officer
    2022-05-12 ~ 2022-05-24
    OF - director → CIF 0
    Mills, Lori Dawn
    Administrator born in April 1989
    Individual
    2022-04-20 ~ 2023-06-30
    OF - director → CIF 0
  • 5
    Mr Michael Miller
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2022-05-23 ~ 2022-08-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ONE AFFINITY LIMITED

Standard Industrial Classification
56210 - Event Catering Activities

  • ONE AFFINITY LIMITED
    Info
    Registered number SC730132
    10 Playfair Terrace, Dundee DD3 8PE
    Private Limited Company incorporated on 2022-04-20 and dissolved on 2023-11-21 (1 year 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.