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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Snow, Averina Anita

child relation
Offspring entities and appointments 48
  • 1
    AFRICAN BANKING CORPORATION LIMITED
    - now 02191153
    TRUSHELFCO (NO. 1197) LIMITED - 1988-03-31
    Dissolved Corporate (17 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 43 - Director → ME
  • 2
    CHARTERED FINANCIAL HOLDINGS LIMITED
    - now 00431476
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    Dissolved Corporate (34 parents)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 7 - Director → ME
  • 3
    CHARTERED INSURANCE SERVICES LIMITED
    - now 00814834
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 4
    COMPASS ESTATES LIMITED
    00932583
    Dissolved Corporate (25 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 36 - Director → ME
  • 5
    GB POD TRAINING LIMITED
    17182699
    Active Corporate (4 parents)
    Officer
    2026-04-27 ~ now
    IIF 1 - Director → ME
  • 6
    HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED
    - now 05601147
    WB CO (1370) LIMITED - 2006-02-23
    Dissolved Corporate (14 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 7
    HARRISON LOVEGROVE & CO. LIMITED
    - now 03839485
    CHANGECOPY LIMITED - 1999-10-14
    Dissolved Corporate (25 parents)
    Officer
    2008-01-28 ~ 2012-10-01
    IIF 31 - Director → ME
  • 8
    HLC (US) LIMITED
    04400781
    Dissolved Corporate (15 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 34 - Director → ME
  • 9
    MONEYLINK LIMITED
    - now 01675366
    CHANNEL 5 LIMITED - 1983-05-27
    Dissolved Corporate (17 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 30 - Director → ME
  • 10
    SC LEASECO LIMITED
    07883218
    Dissolved Corporate (10 parents)
    Officer
    2011-12-15 ~ 2012-10-01
    IIF 3 - Director → ME
  • 11
    SC OVERSEAS INVESTMENTS LIMITED
    07536802
    Dissolved Corporate (12 parents)
    Officer
    2011-02-21 ~ 2012-10-01
    IIF 2 - Director → ME
  • 12
    SC TRANSPORT LEASING 1 LTD.
    - now 06787116 06787090
    SC TRANSPORT LEASING 1 LIMITED
    - 2009-01-22 06787116 06787090
    Liquidation Corporate (18 parents)
    Officer
    2009-01-09 ~ 2012-10-01
    IIF 21 - Director → ME
  • 13
    SC TRANSPORT LEASING 2 LIMITED
    06787090 06787116... (more)
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2012-10-01
    IIF 29 - Director → ME
  • 14
    SC VENTURES HOLDINGS LIMITED - now
    STANDARD CHARTERED UK HOLDINGS LIMITED
    - 2023-06-06 00106502 02426156... (more)
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    Active Corporate (34 parents, 8 offsprings)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 5 - Director → ME
  • 15
    SCMB OVERSEAS LIMITED
    - now 01764223
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 47 - Director → ME
  • 16
    SCOTT COMPASS LIMITED
    - now 02467609
    FILBUK 212 LIMITED - 1990-06-25
    Active Corporate (18 parents)
    Officer
    2000-12-22 ~ 2007-01-29
    IIF 44 - Director → ME
  • 17
    ST. HELENS NOMINEES LIMITED
    00271356
    Dissolved Corporate (36 parents)
    Officer
    2000-12-21 ~ 2012-10-01
    IIF 9 - Director → ME
  • 18
    STANCHART LEASING LIMITED
    - now 01398639
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Dissolved Corporate (26 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 11 - Director → ME
  • 19
    STANCHART NOMINEES LIMITED
    - now 00191814
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    Active Corporate (41 parents)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 41 - Director → ME
  • 20
    STANDARD CHARTERED (CT) LIMITED
    - now 03686869 02605822
    STANDARD CHARTERED (CT) PLC
    - 2010-05-17 03686869 02605822
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    Dissolved Corporate (34 parents)
    Officer
    2000-12-19 ~ 2012-10-01
    IIF 13 - Director → ME
  • 21
    STANDARD CHARTERED (GCT) LIMITED
    - now 02605822 03686869... (more)
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 39 - Director → ME
  • 22
    STANDARD CHARTERED (SFD NO.1) LIMITED
    - now 02403771 02403779
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Dissolved Corporate (18 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 16 - Director → ME
  • 23
    STANDARD CHARTERED (SFD NO.2) LIMITED
    - now 02403779 02403771
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Dissolved Corporate (18 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 26 - Director → ME
  • 24
    STANDARD CHARTERED AFRICA LIMITED
    - now 00002877
    STANDARD CHARTERED AFRICA PLC. LIMITED
    - 2010-05-17 00002877
    STANDARD CHARTERED AFRICA PLC.
    - 2010-05-17 00002877
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 40 - Director → ME
  • 25
    STANDARD CHARTERED APR LIMITED
    05215167
    Dissolved Corporate (25 parents)
    Officer
    2004-08-26 ~ 2012-10-01
    IIF 24 - Director → ME
  • 26
    STANDARD CHARTERED CAPITAL (JERSEY) LIMITED
    FC026034
    Converted / Closed Corporate (6 parents)
    Officer
    2005-06-13 ~ now
    IIF 20 - Director → ME
  • 27
    STANDARD CHARTERED CAPITAL MARKETS LIMITED
    - now 01049020
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Dissolved Corporate (40 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 32 - Director → ME
  • 28
    STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED
    - now 05306028
    HARRISON LOVEGROVE & CO. (CANADA) LIMITED
    - 2009-09-28 05306028
    WB CO (1353) LIMITED - 2005-05-26
    Dissolved Corporate (19 parents)
    Officer
    2007-12-03 ~ 2012-10-01
    IIF 19 - Director → ME
  • 29
    STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED
    - now 05543611
    HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED
    - 2009-09-28 05543611
    WB CO (1364) LIMITED - 2005-08-31
    Dissolved Corporate (19 parents)
    Officer
    2007-12-03 ~ 2012-10-01
    IIF 18 - Director → ME
  • 30
    STANDARD CHARTERED DEBT TRADING LIMITED
    - now 04498049
    JACKCLOSE LIMITED
    - 2002-10-29 04498049
    Dissolved Corporate (19 parents)
    Officer
    2002-10-28 ~ 2012-10-01
    IIF 6 - Director → ME
  • 31
    STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
    - now 01764224
    SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
    SCAMBA INVESTMENTS LIMITED - 1985-11-14
    TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
    Dissolved Corporate (24 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 32
    STANDARD CHARTERED EQUITOR LIMITED
    - now 01839037
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Dissolved Corporate (24 parents)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 37 - Director → ME
  • 33
    STANDARD CHARTERED EXPORT FINANCE LIMITED
    - now 02488206
    TRUSHELFCO (NO. 1608) LIMITED - 1990-09-17
    Dissolved Corporate (18 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 46 - Director → ME
  • 34
    STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED
    - now 04883015
    LAVENDERDRIFT LIMITED
    - 2003-11-04 04883015
    Dissolved Corporate (17 parents)
    Officer
    2003-10-23 ~ 2012-10-01
    IIF 23 - Director → ME
  • 35
    STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED
    06879232 06879280
    Dissolved Corporate (13 parents)
    Officer
    2009-04-17 ~ 2012-10-23
    IIF 33 - Director → ME
  • 36
    STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED
    06879280 06879232
    Dissolved Corporate (13 parents)
    Officer
    2009-04-17 ~ 2012-10-23
    IIF 38 - Director → ME
  • 37
    STANDARD CHARTERED INVESTMENTS LIMITED
    - now 02457735
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Dissolved Corporate (26 parents)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 28 - Director → ME
  • 38
    STANDARD CHARTERED LEASING (UK) 2 LIMITED
    - now 05726616 05841594... (more)
    HACK US LIMITED
    - 2006-03-08 05726616
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2012-10-01
    IIF 15 - Director → ME
  • 39
    STANDARD CHARTERED LEASING (UK) 3 LIMITED
    05841594 05726616... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2012-10-01
    IIF 4 - Director → ME
  • 40
    STANDARD CHARTERED LEASING (UK) LIMITED
    - now 05513184 05726616... (more)
    LINKDOLLAR LIMITED
    - 2005-07-21 05513184
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2005-07-21 ~ 2012-10-01
    IIF 27 - Director → ME
  • 41
    STANDARD CHARTERED MORTGAGE FINANCE LIMITED
    - now 02091273
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Dissolved Corporate (19 parents)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 35 - Director → ME
  • 42
    STANDARD CHARTERED NEA LIMITED
    05345091
    Active Corporate (32 parents)
    Officer
    2005-01-27 ~ 2012-10-01
    IIF 42 - Director → ME
  • 43
    STANDARD CHARTERED NOMINEES LIMITED
    00296300
    Active Corporate (42 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 45 - Director → ME
  • 44
    STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
    - now 04582125
    TINKERGLADE LIMITED
    - 2002-11-22 04582125
    Dissolved Corporate (21 parents)
    Officer
    2002-11-22 ~ 2012-10-01
    IIF 22 - Director → ME
  • 45
    STANDARD CHARTERED RECEIVABLES (UK) LIMITED
    04594224
    Dissolved Corporate (16 parents)
    Officer
    2002-11-19 ~ 2012-10-01
    IIF 12 - Director → ME
  • 46
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
    - 2022-11-11 01388304
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 48 - Director → ME
  • 47
    STANDARD CHARTERED TRUSTEES (UK) LIMITED
    03350300
    Active Corporate (41 parents)
    Officer
    2002-12-18 ~ 2005-12-14
    IIF 14 - Director → ME
  • 48
    THE C.B.I.DEVELOPMENT CORPORATION LIMITED
    00557481
    Dissolved Corporate (17 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.