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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
Active 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
    icon of address12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    ALPHA HOLIDAYS LIMITED - 2012-01-12
    HIED UK LIMITED - 2011-11-02
    icon of address9 Glenmore Parade, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-20 ~ 2009-05-24
    CIF 13 - Secretary → ME
  • 2
    NETFOX LTD - 2015-08-10
    NEPAL EXPRESS TRANSFER LIMITED - 2007-05-25
    icon of address11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,315 GBP2018-06-30
    Officer
    icon of calendar 2006-03-30 ~ 2008-01-17
    CIF 12 - Secretary → ME
    icon of calendar 2008-01-17 ~ 2009-09-15
    CIF 14 - Secretary → ME
  • 3
    icon of address11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -859,951 GBP2024-11-30
    Officer
    icon of calendar 2006-05-01 ~ 2007-08-15
    CIF 2 - Secretary → ME
  • 4
    icon of address141-143 High Street, Acton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-24 ~ 2008-07-10
    CIF 5 - Secretary → ME
  • 5
    icon of address98-100 Fleetwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-12 ~ 2010-02-17
    CIF 17 - Secretary → ME
  • 6
    icon of address483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-26 ~ 2008-05-28
    CIF 15 - Secretary → ME
  • 7
    HIMALAYA PASMINA LTD - 2009-03-09
    STUDY IN THE UK LIMITED - 2009-02-24
    icon of address12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-20 ~ 2009-05-07
    CIF 11 - Secretary → ME
  • 8
    icon of addressSt. Helens House, King Street, Derby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-08 ~ 2009-08-01
    CIF 10 - Secretary → ME
  • 9
    icon of address27 Old Gloucester St, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-11 ~ 2008-09-29
    CIF 7 - Secretary → ME
  • 10
    icon of address18 Beresford Avenue, Alperton, Wembley, Middlesex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2009-06-15
    CIF 9 - Secretary → ME
  • 11
    icon of address12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-04 ~ 2007-08-15
    CIF 4 - Secretary → ME
  • 12
    icon of address74 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-12-28
    CIF 3 - Secretary → ME
  • 13
    icon of address142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-12 ~ 2009-11-09
    CIF 1 - Secretary → ME
  • 14
    icon of address11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -198,890 GBP2017-12-31
    Officer
    icon of calendar 2007-12-10 ~ 2009-06-11
    CIF 8 - Secretary → ME
  • 15
    icon of addressSignature X Ltd, 2 Chase Road, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,565,498 GBP2024-12-31
    Officer
    icon of calendar 2008-06-04 ~ 2009-02-01
    CIF 6 - Secretary → ME
  • 16
    icon of address12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-13 ~ 2009-09-11
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.