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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Gaffney, Anna Penelope, Ms.
Gaffney, Anna Penelope, Ms.
British Registered addresses and corresponding companiesGaffney, Anna Penelope, Ms.
British consultant born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 4
3, Redcliffe Gardens, London, SW10 9BG, England
Gaffney, Anna Penelope, Ms.
British general counsel & compliance born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 5 1 Manchester Square, Manchester Square, London, W1U 3AB, England
Gaffney, Anna Penelope, Ms.
British solicitor born in October 1969Resident in England
Registered addresses and corresponding companiesMs. Anna Penelope Gaffney
British born in October 1969Resident in England
Registered addresses and corresponding companies
- 1 3 Redcliffe Gardens, LondonActive Corporate (3 parents)Officer
2008-12-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3 Redcliffe Gardens, LondonDissolved Corporate (1 parent)Officer 2012-04-25 ~ dissolvedIIF 4 - Director → ME
- 3PLACEREADY PROPERTY MANAGEMENT LIMITED - 1993-03-26 3 Redcliffe Gardens, LondonActive Corporate (3 parents)Officer 2008-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1TRUSHELFCO (NO.3131) LIMITED - 2005-02-09 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2007-03-23 ~ 2009-09-16IIF 1 - Secretary → ME
- 2 11-14 Grafton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-10 ~ 2011-03-14IIF 9 - Director → ME 2011-01-10 ~ 2011-03-14IIF 3 - Secretary → ME
- 3 11-14 Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-08 ~ 2011-03-14IIF 10 - Director → ME 2010-11-08 ~ 2011-03-14IIF 2 - Secretary → ME
- 4FITZROY PARTNERS LIMITED - 2010-03-17 Jupiter House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer 2010-10-01 ~ 2011-03-14IIF 6 - Director → ME
- 5WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08 1 Manchester Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,323,145 GBP2023-12-31Officer 2021-04-06 ~ 2022-08-01IIF 5 - Director → ME
