---
title: "AFILIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e7ba5f-bf4e-5d65-919f-d21299ff4632
json: https://whiteintel.dev/api/public/dossier/42e7ba5f-bf4e-5d65-919f-d21299ff4632
identifier: lei:894500Y5645L35P8Y577
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFILIA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `lei:894500Y5645L35P8Y577`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42e7ba5f-bf4e-5d65-919f-d21299ff4632  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e7ba5f-bf4e-5d65-919f-d21299ff4632  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AFILIA LTD** — OpenOwnership · `oo:GB-COH-08308643` — https://whiteintel.dev/entity/3c30359f-e9e2-5fe3-bde7-25189db89b13

## Ownership & control

### 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:** Private Limited Company
- **Incorporated:** 2012-11-27
- **Registered office:** 12 ST. VIGOR WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1UU
- **SIC:** 74909 - Other professional, scientific and technical activities n.e.c.

## Provenance

- GLEIF — https://search.gleif.org/#/record/894500Y5645L35P8Y577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFILIA LTD**. Human view: https://whiteintel.dev/entity/42e7ba5f-bf4e-5d65-919f-d21299ff4632 · Structured JSON: https://whiteintel.dev/api/public/dossier/42e7ba5f-bf4e-5d65-919f-d21299ff4632._

_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"._