AFFINION INTERNATIONAL LIMITED
AFFINION INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01770908, and its current status with Companies House is active. The company was incorporated on 17 November 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AFFINION INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for AFFINION INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TENERITY LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TENERITY LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AFFINION INTERNATIONAL LIMITED are current appointments, filed with Companies House. Adrian Mehew (appointed 2024-04-02) and Domenico Licheri (appointed 2024-04-02) both serve as Director; Iphigenie Fossati-Kotz (appointed 2015-04-02) serves as Company Secretary. The remaining 2 records shown (Michele Conforti and Stephen Dyde) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AFFINION INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AFFINION INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, Tenerity, LLC, registered in United States. Immediately above AFFINION INTERNATIONAL LIMITED is TENERITY LIMITED, holding 100% as filed in AFFINION INTERNATIONAL LIMITED's own shareholder record with Companies House. Tenerity, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Tenerity, LLC
United States
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Frequently Asked Questions
Who owns AFFINION INTERNATIONAL LIMITED?
One shareholder is currently on record for AFFINION INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TENERITY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AFFINION INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AFFINION INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AFFINION INTERNATIONAL LIMITED have on record?
1 shareholder is shown on record for AFFINION INTERNATIONAL LIMITED.
What is AFFINION INTERNATIONAL LIMITED's company registration number?
AFFINION INTERNATIONAL LIMITED's registration number is 01770908, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AFFINION INTERNATIONAL LIMITED still an active company?
AFFINION INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was AFFINION INTERNATIONAL LIMITED incorporated?
AFFINION INTERNATIONAL LIMITED was incorporated on 17 November 1983, according to Companies House.
What is AFFINION INTERNATIONAL LIMITED's registered address?
The registered address on file for AFFINION INTERNATIONAL LIMITED is London, United Kingdom.
What legal structure is AFFINION INTERNATIONAL LIMITED registered as?
AFFINION INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AFFINION INTERNATIONAL LIMITED?
Three of the 5 officer records shown for AFFINION INTERNATIONAL LIMITED are current appointments, filed with Companies House. Adrian Mehew (appointed 2024-04-02) and Domenico Licheri (appointed 2024-04-02) both serve as Director; Iphigenie Fossati-Kotz (appointed 2015-04-02) serves as Company Secretary. The remaining 2 records shown (Michele Conforti and Stephen Dyde) are former appointments that have since been resigned. Management authority at AFFINION INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AFFINION INTERNATIONAL LIMITED have a parent company or subsidiaries?
AFFINION INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, Tenerity, LLC, registered in United States.
Can Zavia monitor changes to AFFINION INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AFFINION INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AFFINION INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AFFINION INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.