- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AFFINITY IFA LIMITED
AFFINITY IFA LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC415377). UBO chain traced 18 hops, 4 owners, 7 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-01-25
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 6 Ayr Street, Troon, KA10 6EB, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- AFFINITY IFA LIMITED
None in current sources.
18-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.
Everything we hold on AFFINITY IFA LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- SC415377
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-25
- Registered office
- 6 Ayr Street, Troon, KA10 6EB, Scotland
- SIC
- 66190
People & control
8 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.
- DICKSON, Graeme Grattan
- director · British · appointed 2025-06-30 · Companies House
- MCVEY, Catherine Theresa
- director · British · appointed 2025-11-14 · Companies House
- The Progeny Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-04-09 · CH · PSC register
Also holds roles at 21 other companies- Mr Neil Anthony Molesbeneficial owner
- RUSSELL ULYATT FINANCIAL SERVICES LIMITEDbeneficial owner
- STONEHOUSE REAL ESTATE LIMITEDbeneficial owner
- ALLEN, Steven Michael
- director · British · appointed 2021-04-09 · resigned · Companies House
- BARR, Shona
- director · British · appointed 2012-01-25 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2021-04-09 · CH · PSC register
- MOLES, Neil Anthony
- director · British · appointed 2021-04-09 · resigned · Companies House
- SCOTT-SOMERS, Alistair Michael
- director · British · appointed 2024-06-24 · resigned · Companies House
- THOMAS, Charlotte Emily
- director · British · appointed 2021-04-09 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AFFINITY IFA LIMITED?
- What is AFFINITY IFA LIMITED's risk level?
- Where does AFFINITY IFA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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