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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Leite, Henrique Manuel Espregueira Mendes Pereira

    Related profiles found in government register
  • Leite, Henrique Manuel Espregueira Mendes Pereira
    Portuguese director born in June 1974

    Resident in Portugal

    Registered addresses and corresponding companies
    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 1
    • 49, Station Rd, Polegate, London, BN26 6EA, United Kingdom

      IIF 2
    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 3
    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 4
  • Mr Henrique Manuel Espregueira Mendes Pereira Leite
    Portuguese born in June 1974

    Resident in Portugal

    Registered addresses and corresponding companies
    • 20, St Andrew Street, London, EC4A 3AG

      IIF 5
    • 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 6
    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 7
  • Esprequeira Mendes Pereira Leite, Henrique Manuel
    Portuguese director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    AFFINITY GLOBAL DEVELOPMENTS PLC - 2017-11-22
    AFFINITY GLOBAL DEVELOPMENTS LIMITED - 2014-08-06
    AFFINITY GLOBAL RESORTS LIMITED - 2014-07-15
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-11-28 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    WHITTON INVESTMENTS (ROM CAPITAL) LIMITED - 2013-04-09
    49 Station Road, Polegate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -854,585 GBP2017-03-31
    Officer
    2017-12-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    20 St Andrew Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,606,109 GBP2016-06-30
    Person with significant control
    2017-07-10 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    AFFINITY GLOBAL DEVELOPMENTS PLC - 2017-11-22
    AFFINITY GLOBAL DEVELOPMENTS LIMITED - 2014-08-06
    AFFINITY GLOBAL RESORTS LIMITED - 2014-07-15
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2020-04-15 ~ 2020-05-15
    IIF 8 - Director → ME
    2017-07-17 ~ 2019-08-09
    IIF 4 - Director → ME
  • 2
    HYPER (HACKNEY) LIMITED - 2017-11-28
    ROM CAPITAL VENTURE LTD - 2012-04-23
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    134,890 GBP2017-11-01 ~ 2018-10-31
    Officer
    2017-11-16 ~ 2019-08-09
    IIF 1 - Director → ME
  • 3
    20 St Andrew Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,606,109 GBP2016-06-30
    Officer
    2017-11-16 ~ 2019-08-09
    IIF 3 - Director → ME

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