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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Snow, Averina Anita

child relation
Offspring entities and appointments
Active 9
  • 1
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    icon of address Hill House, 11 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-31 ~ dissolved
    IIF 30 - Director → ME
  • 3
    WB CO (1370) LIMITED - 2006-02-23
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 20 - Director → ME
  • 4
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 28 - Director → ME
  • 5
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 6
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-02 ~ dissolved
    IIF 12 - Director → ME
  • 7
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-02 ~ dissolved
    IIF 21 - Director → ME
  • 8
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ dissolved
    IIF 7 - Director → ME
Ceased 33
  • 1
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2012-10-01
    IIF 5 - Director → ME
  • 2
    CHANGECOPY LIMITED - 1999-10-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2012-10-01
    IIF 25 - Director → ME
  • 3
    icon of address Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2012-10-01
    IIF 2 - Director → ME
  • 4
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2012-10-01
    IIF 1 - Director → ME
  • 5
    SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
    icon of address 1 Basinghall Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2012-10-01
    IIF 16 - Director → ME
  • 6
    icon of address 1 Basinghall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-09 ~ 2012-10-01
    IIF 24 - Director → ME
  • 7
    STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    icon of address 1 Basinghall Avenue, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2012-10-01
    IIF 3 - Director → ME
  • 8
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    icon of address 1 Basinghall Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2012-10-01
    IIF 39 - Director → ME
  • 9
    FILBUK 212 LIMITED - 1990-06-25
    icon of address Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-12-22 ~ 2007-01-29
    IIF 37 - Director → ME
  • 10
    icon of address 1 Basinghall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2012-10-01
    IIF 6 - Director → ME
  • 11
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    icon of address 1 Basinghall Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2012-10-01
    IIF 35 - Director → ME
  • 12
    STANDARD CHARTERED (CT) PLC - 2010-05-17
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2012-10-01
    IIF 41 - Director → ME
  • 13
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2012-10-01
    IIF 33 - Director → ME
  • 14
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    icon of address 1 Basinghall Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2012-10-01
    IIF 34 - Director → ME
  • 15
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2012-10-01
    IIF 19 - Director → ME
  • 16
    HARRISON LOVEGROVE & CO. (CANADA) LIMITED - 2009-09-28
    WB CO (1353) LIMITED - 2005-05-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2012-10-01
    IIF 15 - Director → ME
  • 17
    HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED - 2009-09-28
    WB CO (1364) LIMITED - 2005-08-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2012-10-01
    IIF 14 - Director → ME
  • 18
    JACKCLOSE LIMITED - 2002-10-29
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2012-10-01
    IIF 4 - Director → ME
  • 19
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2012-10-01
    IIF 31 - Director → ME
  • 20
    LAVENDERDRIFT LIMITED - 2003-11-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2012-10-01
    IIF 18 - Director → ME
  • 21
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-17 ~ 2012-10-23
    IIF 27 - Director → ME
  • 22
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-17 ~ 2012-10-23
    IIF 32 - Director → ME
  • 23
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2012-10-01
    IIF 23 - Director → ME
  • 24
    HACK US LIMITED - 2006-03-08
    icon of address Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2012-10-01
    IIF 11 - Director → ME
  • 25
    icon of address The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2012-10-01
    IIF 42 - Director → ME
  • 26
    LINKDOLLAR LIMITED - 2005-07-21
    icon of address 1 Basinghall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2012-10-01
    IIF 22 - Director → ME
  • 27
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2012-10-01
    IIF 29 - Director → ME
  • 28
    icon of address 1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2012-10-01
    IIF 36 - Director → ME
  • 29
    icon of address 1 Basinghall Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2012-10-01
    IIF 38 - Director → ME
  • 30
    TINKERGLADE LIMITED - 2002-11-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2012-10-01
    IIF 17 - Director → ME
  • 31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2012-10-01
    IIF 9 - Director → ME
  • 32
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED - 2022-11-11
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    icon of address 1 Basinghall Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2012-10-01
    IIF 40 - Director → ME
  • 33
    icon of address 1 Basinghall Avenue, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2005-12-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.