EUCOMPANYCHECK
GB · Companies House · Ownership structure
FOURDOT AFFINITY LIMITED
Company number 08093771 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
FOURDOT AFFINITY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FOURDOT AFFINITY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 08093771
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 June 2012
- Registered office
- Borehamwood, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of veneer sheets and wood-based panels; Manufacture of plastic plates, sheets, tubes and profiles; Manufacture of other plastic products; Manufacture of other parts and accessories for motor vehicles
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
FOURDOT AFFINITY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 May 2021) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through KINTEK HOLDINGS LTD.
- At the top of the chart: DANIEL SCOTT SOUTHERN.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns FOURDOT AFFINITY LIMITED
FOURDOT AFFINITY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of FOURDOT AFFINITY LIMITED · statement of 6 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KINTEK HOLDINGS LTD Company 13012275 | — | 50,000 | ORDINARY |
Layer 2
Shareholders of KINTEK HOLDINGS LTD · statement of 28 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DANIEL SCOTT SOUTHERN | — | 1,260,050 | ORDINARY |
People with significant control · 1 current
Who controls FOURDOT AFFINITY LIMITED
FOURDOT AFFINITY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kintek Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 December 2020 | Company · Limited Company · England · number 13012275 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kintek Capital Management Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 June 2016 | 22 December 2020 |
Officers · 2 current
Who runs FOURDOT AFFINITY LIMITED
FOURDOT AFFINITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SOUTHERN, Daniel Scott | Director | 1 August 2012 | British | England |
| SOUTHERN, Ian | Director | 6 June 2012 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Camilla Lucie | Director | 1 March 2021 | 20 November 2023 |
| SMITH, Camilla Lucie | Director | 19 July 2013 | 30 November 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of FOURDOT AFFINITY LIMITED?
- Who has significant control of FOURDOT AFFINITY LIMITED today?
- Show me FOURDOT AFFINITY LIMITED's latest confirmation statement from Companies House.
- Who are the directors of FOURDOT AFFINITY LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.