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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 SECRETARIES UK LTD


Related profiles found in government register
  • AFFINITY SECRETARIES UK LTD
    S
    Registered number missing
    12 Hallmark Trading, Fourthway, Wembley, HA9 0LB
    CIF 1 CIF 2 CIF 3
  • AFFINITY SECRETARIES UK LTD
    S
    Registered number missing
    12 Hallmark Trading, Fourthway, Wembley, HA9 0LB
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • AFHNITY SECRETARIES UK LTD
    S
    Registered number missing
    12 Hallmark Trading, Fourth Way, Wembley, HA9 0LB
    CIF 11
  • AFFINITY SECRETARIES LIMITED
    S
    Registered number missing
    12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
child relation
Offspring entities and appointments 13
  • 1
    CHOICE BOX LIMITED
    04624815
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (7 parents)
    Officer
    2007-08-15 ~ 2009-12-24
    CIF 1 - Secretary → ME
  • 2
    CLEANTOP LIMITED
    06454292
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-02
    Commencement of winding up on 2012-01-30
    Conclusion of winding up on 2014-11-07
    Dissolved on 2016-05-14
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-14 ~ 2008-06-01
    CIF 11 - Secretary → ME
  • 3
    EVANS HARDING & CO UK LTD
    05898641
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 5 - Secretary → ME
    2006-11-01 ~ 2007-08-15
    CIF 17 - Secretary → ME
  • 4
    OXBI LIMITED
    05699581
    98 Fleetwood Road, Dollis Hill London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-25 ~ 2009-10-01
    CIF 19 - Secretary → ME
  • 5
    PANCROFT LIMITED
    05694299
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (9 parents)
    Officer
    2006-03-25 ~ 2009-02-02
    CIF 18 - Secretary → ME
  • 6
    PENDLEMORE LIMITED
    05159233
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-08-15 ~ 2010-06-20
    CIF 2 - Secretary → ME
    2007-07-25 ~ 2007-08-15
    CIF 13 - Secretary → ME
  • 7
    PLATINUM TELECOM UK LTD
    05576666
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-08-15 ~ 2008-08-15
    CIF 4 - Secretary → ME
  • 8
    POLYNA LIMITED
    06314965
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-15 ~ 2010-07-17
    CIF 7 - Secretary → ME
    2007-07-17 ~ 2007-08-15
    CIF 16 - Secretary → ME
  • 9
    PRIMETIME NEWS LIMITED
    06334427
    25 Replingham Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-15 ~ 2008-10-23
    CIF 10 - Secretary → ME
  • 10
    SANIN INTERNATIONAL LIMITED
    06319217
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ 2007-08-15
    CIF 14 - Secretary → ME
    2007-08-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    SIM ENTERTAINMENT LIMITED
    06325044
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-08-15 ~ 2008-10-05
    CIF 9 - Secretary → ME
    2007-07-26 ~ 2007-08-15
    CIF 12 - Secretary → ME
  • 12
    THE DESI RESTAURANT LTD
    - now 06192909
    NILSON PROPERTIES LIMITED
    - 2007-07-30 06192909
    12 Hallmark Trading, Fourthway, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-22 ~ 2007-08-15
    CIF 15 - Secretary → ME
    2007-08-15 ~ 2008-10-06
    CIF 6 - Secretary → ME
  • 13
    UNITED PHONES LIMITED
    05317528
    Unit 12, Hallmark Trading Cetnre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.