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
    Hill House, 11 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 13 - director → ME
  • 2
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 30 - director → ME
  • 3
    WB CO (1370) LIMITED - 2006-02-23
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 20 - director → ME
  • 4
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 28 - director → ME
  • 5
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 8 - director → ME
  • 6
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 12 - director → ME
  • 7
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 26 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 5 - director → ME
  • 2
    CHANGECOPY LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-28 ~ 2012-10-01
    IIF 25 - director → ME
  • 3
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-15 ~ 2012-10-01
    IIF 2 - director → ME
  • 4
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-21 ~ 2012-10-01
    IIF 1 - director → ME
  • 5
    SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
    1 Basinghall Avenue, London
    Corporate (3 parents)
    Officer
    2009-01-09 ~ 2012-10-01
    IIF 16 - director → ME
  • 6
    1 Basinghall Avenue, London
    Corporate (3 parents, 1 offspring)
    Officer
    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
    1 Basinghall Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 3 - director → ME
  • 8
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    1 Basinghall Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 39 - director → ME
  • 9
    FILBUK 212 LIMITED - 1990-06-25
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
    Corporate (2 parents)
    Officer
    2000-12-22 ~ 2007-01-29
    IIF 37 - director → ME
  • 10
    1 Basinghall Avenue, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-21 ~ 2012-10-01
    IIF 6 - director → ME
  • 11
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    1 Basinghall Avenue, London
    Corporate (4 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    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
    1 Basinghall Avenue, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 34 - director → ME
  • 15
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-03 ~ 2012-10-01
    IIF 14 - director → ME
  • 18
    JACKCLOSE LIMITED - 2002-10-29
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2012-10-01
    IIF 4 - director → ME
  • 19
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 31 - director → ME
  • 20
    LAVENDERDRIFT LIMITED - 2003-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-23 ~ 2012-10-01
    IIF 18 - director → ME
  • 21
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-17 ~ 2012-10-23
    IIF 27 - director → ME
  • 22
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-17 ~ 2012-10-23
    IIF 32 - director → ME
  • 23
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 23 - director → ME
  • 24
    HACK US LIMITED - 2006-03-08
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2006-03-08 ~ 2012-10-01
    IIF 11 - director → ME
  • 25
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-06-15 ~ 2012-10-01
    IIF 42 - director → ME
  • 26
    LINKDOLLAR LIMITED - 2005-07-21
    1 Basinghall Avenue, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2012-10-01
    IIF 22 - director → ME
  • 27
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 29 - director → ME
  • 28
    1 Basinghall Avenue, London
    Corporate (5 parents)
    Officer
    2005-01-27 ~ 2012-10-01
    IIF 36 - director → ME
  • 29
    1 Basinghall Avenue, London
    Corporate (4 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 38 - director → ME
  • 30
    TINKERGLADE LIMITED - 2002-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-22 ~ 2012-10-01
    IIF 17 - director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    1 Basinghall Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2012-10-01
    IIF 40 - director → ME
  • 33
    1 Basinghall Avenue, London
    Corporate (11 parents)
    Officer
    2002-12-18 ~ 2005-12-14
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.