- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
AFFINIA GROUP SERVICES LIMITED
AFFINIA GROUP SERVICES LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15598353). UBO chain traced 11 hops, 2 owners, 2 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-03-27
- Legal form
- ltd
- Activity
- 64205
- Registered office
- The Octagon, Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AFFINIA GROUP SERVICES LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15598353
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-27
- Registered office
- The Octagon, Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, England
- SIC
- 64205
People & control
3 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Affinia Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-03-27 · CH · PSC register
Also holds roles at 16 other companies- Lb Group Ltdbeneficial owner
- Mr Mark Middletonbeneficial owner
- LB FINANCIAL SOLUTIONS LIMITEDbeneficial owner
- ANNIS, Christopher David
- director · British · appointed 2024-03-27 · Companies House
- HARDEN, Robert John
- director · British · appointed 2024-03-27 · Companies House
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AFFINIA GROUP SERVICES LIMITED?
- What is AFFINIA GROUP SERVICES LIMITED's risk level?
- Where does AFFINIA GROUP SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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