---
title: "AFILIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c30359f-e9e2-5fe3-bde7-25189db89b13
json: https://whiteintel.dev/api/public/dossier/3c30359f-e9e2-5fe3-bde7-25189db89b13
identifier: oo:GB-COH-08308643
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFILIA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08308643`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c30359f-e9e2-5fe3-bde7-25189db89b13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c30359f-e9e2-5fe3-bde7-25189db89b13  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AFILIA LTD** — GLEIF · `lei:894500Y5645L35P8Y577` — https://whiteintel.dev/entity/42e7ba5f-bf4e-5d65-919f-d21299ff4632

## Ownership & control

### Owners / controllers

- **Mr David Edward Lovelace Rees** (beneficial owner) — 50% — https://whiteintel.dev/entity/00b4a58a-f910-503b-87d3-94f0e0b4fc40
- **Mrs Caroline Jane Rees** (beneficial owner) — 50% — https://whiteintel.dev/entity/09854fa1-c237-5919-b79a-dbbc10acd0fe
- **Mr David Edward Lovelace Rees** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/87eafe61-6138-4783-98cc-ba5f6addd287
- **Mrs Caroline Jane Rees** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8dcf2b03-ffa6-4a0e-b71a-f49d4f4df4f6

### UBO chain (walk to the ultimate owner)

1. **Mr David Edward Lovelace Rees** — beneficial owner 50% → *AFILIA LTD*
1. **Mrs Caroline Jane Rees** — beneficial owner 50% → *AFILIA LTD*
1. **Mr David Edward Lovelace Rees** — beneficial owner 37.5% → *AFILIA LTD*
1. **Mrs Caroline Jane Rees** — beneficial owner 37.5% → *AFILIA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08308643`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-27
- **Registered office:** 12 St. Vigor Way, Colden Common, Winchester, Hampshire, SO21 1UU
- **SIC:** 74909

### Officers

- REES, Caroline Jane — director · English · appointed 2014-01-01
- REES, David Edward — director · British · appointed 2012-11-29
- JACOBS, Yomtov Eliezer — director · British · appointed 2012-11-27 · resigned 2012-11-27

### Beneficial owners (Persons with Significant Control)

- Mr David Edward Lovelace Rees — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Caroline Jane Rees — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08308643
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08308643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFILIA LTD**. Human view: https://whiteintel.dev/entity/3c30359f-e9e2-5fe3-bde7-25189db89b13 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c30359f-e9e2-5fe3-bde7-25189db89b13._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._