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.
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Arnott, Geraldine Ann
Arnott, Geraldine Ann
British agency manager born in September 1948Resident in England
Registered addresses and corresponding companiesArnott, Geraldine Ann
British company director born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 6
7 Corringway, London, NW11 7ED
Arnott, Geraldine Ann
British director born in September 1948Resident in England
Registered addresses and corresponding companiesArnott, Geraldine Ann
British none born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 13 1, Scout Way, London, NW7 3JW, United Kingdom
Arnott, Geraldine Ann
born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 14 7 Corringway, London, NW11 7ED
Arnott, Geraldine Ann
British Registered addresses and corresponding companies
IIF 15 1, Scout Way, London, NW7 3JW, United Kingdom
Miss Geraldine Ann Arnott
British born in September 1948Resident in England
Registered addresses and corresponding companies
- 1 Deeves Hall Barn Deeves Hall Lane, Ridge, Potters Bar, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer
2022-07-18 ~ nowIIF 12 - director → MEPerson with significant control 2022-07-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
DIENNE LIMITED
- nowDIENNE PLC - 2011-04-21DIENNE TRAVEL PLC - 2008-04-16DIENNE TRAVEL (LONDON) PLC - 2004-04-16 Deeves Hall Barn Deeves Hall Lane, Ridge, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)-487,404 GBP2023-12-31Officer 2009-05-11 ~ nowIIF 9 - director → MEPerson with significant control 2016-06-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Deeves Hall Barn Deeves Hall Lane, Ridge, Potters Bar, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2021-04-30Officer 2020-12-20 ~ dissolvedIIF 7 - director → ME
- 4 Deeves Hall Barn Deeves Hall Lane, Ridge, Potters Bar, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2021-04-30Officer 2020-12-20 ~ dissolvedIIF 8 - director → ME
- 1AXIS SPECIALTY EUROPE LIMITED - 2012-09-06 Mount Herbert Court, 34 Upper Mount Street, Dublin 2, Ireland, IrelandCorporate (4 parents)Officer 2003-07-14 ~ 2005-03-10IIF 10 - director → ME
- 2 52 Lime Street, London, EnglandCorporate (4 parents, 3 offsprings)Officer 2002-11-22 ~ 2006-03-20IIF 11 - director → ME
- 3
CHUBB EUROPEAN GROUP LTD
- nowCHUBB LONDON AVIATION LIMITED - 2020-09-25ACE EUROPEAN GROUP LIMITED - 2017-05-05CHUBB EUROPEAN GROUP LIMITED - 2017-05-02CHUBB LONDON AVIATION LIMITED - 2016-09-30ACE LONDON AVIATION LIMITED - 2016-03-30OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27 40 Leadenhall Street, London, United KingdomCorporate (5 parents)Officer 1998-10-05 ~ 2001-03-22IIF 1 - director → ME - 4
CHUBB LEADENHALL LIMITED
- nowACE LEADENHALL LIMITED - 2016-03-30ACE (CG) LIMITED - 2002-01-09CHARMAN GROUP LIMITED - 1999-01-04CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13GILTBUYER LIMITED - 1986-07-31 40 Leadenhall Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer ~ 1998-07-03IIF 5 - director → ME - 5
CHUBB LONDON LIMITED
- nowACE LONDON UNDERWRITING LIMITED - 2016-03-30OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23 40 Leadenhall Street, London, United KingdomCorporate (4 parents)Officer 1998-10-05 ~ 2001-03-22IIF 2 - director → ME - 6ACE LONDON SERVICES LIMITED - 2016-03-30OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27 40 Leadenhall Street, London, United KingdomCorporate (4 parents, 40 offsprings)Officer 1999-02-10 ~ 2001-03-17IIF 4 - director → ME
- 7ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04SIMBRIDGE LIMITED - 1989-09-14 40 Leadenhall Street, London, United KingdomCorporate (10 parents)Officer ~ 2001-03-22IIF 3 - director → ME
- 885FOUR LIMITED - 2011-09-23CORPORATE & FINANCIAL DESIGN LIMITED - 2004-10-06CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23 Holborn Gate, 26 Southampton Buildings, LondonDissolved corporate (3 parents)Officer 1992-06-30 ~ 1999-12-17IIF 6 - director → ME
- 9INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)Profit/Loss (Company account)903,275 GBP2023-02-01 ~ 2024-01-31Officer 2005-03-30 ~ 2010-04-06IIF 14 - llp-member → ME
- 10
VARIOUS JOBS LTD
- nowRAPIDE SECURITY LIMITED - 2015-12-08RAPIDE SECURITY PLC - 2012-12-24RAPIDE SECURITY LIMITED - 2010-06-02RAPIDE SECURITY & SURVEILLANCE LIMITED - 2010-06-02 1 Scout Way, LondonDissolved corporateTotal Assets Less Current Liabilities (Company account)40,873 GBP2015-07-31Officer 2010-01-22 ~ 2015-12-31IIF 13 - director → ME 2010-01-22 ~ 2015-12-31IIF 15 - secretary → ME
