ANNIBALE, Robert Anthony

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

Individuals in focus

Related profiles found in government register

Annibale, Robert Anthony
British bank vice president born in June 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Hereford Mansions, Hereford Road, London, W2 5BA
  IIF 1
Annibale, Robert Anthony
British banker born in June 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Hereford Mansions, Hereford Road, London, W2 5BA
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
Annibale, Robert Anthony
British chairman born in June 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 113-115, Fonthill Road, London, N4 3HH, England
  IIF 6
Annibale, Robert Anthony
British director born in June 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Portman Street, London, W1H 6DZ
  IIF 7
Annibale, Robert Anthony
British vice president born in June 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Hereford Mansions, Hereford Road, London, W2 5BA
  IIF 8
Annibale, Robert Anthony
British vie president citibank born in June 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Hereford Mansions, Hereford Road, London, W2 5BA
  IIF 9

Offspring entities and appointments

Active 3

1
BIG ISSUE CHANGING LIVES C.I.C.
113-115 Fonthill Road, London, England
Active Corporate (9 parents)
Officer
2024-01-10 ~ now
IIF 6 - Director → ME
2
HBL BANK UK LIMITED
- now
HABIBSONS BANK LIMITED - 2018-12-10
DIKAPPA (NUMBER 253) LIMITED - 1984-08-03
HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17
9 Portman Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 7 - Director → ME
3
HEREFORD MANSIONS LIMITED
1 Rees Drive, Stanmore, Middlesex
Active Corporate (8 parents)
Equity (Company account)
455,602 GBP2023-09-30
Officer
2006-06-30 ~ now
IIF 2 - Director → ME

Ceased 5

1
ACTION AGAINST AIDS LIMITED
- now
ANGELVINI LIMITED - 1985-11-20
314-320 Grays Inn Road, London
Dissolved Corporate (2 parents)
Officer
1995-09-27 ~ 1996-07-24
IIF 4 - Director → ME
2
DEPTFORD CHALLENGE TRUST LIMITED
14th Floor 33 Cavendish Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1,072,905 GBP2024-08-31
Officer
2001-01-01 ~ 2002-05-01
IIF 1 - Director → ME
1997-06-23 ~ 2000-12-01
IIF 8 - Director → ME
3
INTERNATIONAL RECORDS MANAGEMENT TRUST
5-7 Finsgate, Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
1999-11-05 ~ 2008-10-30
IIF 3 - Director → ME
4
TERRENCE HIGGINS ENTERPRISES LIMITED
- now
GEMSTALL LIMITED - 1990-01-17
Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-09-27 ~ 1996-07-24
IIF 5 - Director → ME
5
THE TERRENCE HIGGINS TRUST
- now
TERRENCE HIGGINS TRUST LIMITED - 1988-07-13
TERRENCE HIGGINS TRUST LIMITED - 1988-07-06
Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
1994-11-23 ~ 1997-01-01
IIF 9 - Director → ME