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.
Ms Claire Hafner
- British born in June 1959
Ms Claire Hafner
Resident in England
Registered addresses and corresponding companies9 Winthorpe Road Putney, London, SW15 2LW
IIF 1
- British financial controller born in June 1959Registered addresses and corresponding companies
Hafner, Claire Andree
26 Princes Road, London, SW19 8RB
IIF 2
- British born in June 1959
Hafner, Claire Andree
Resident in United Kingdom
Registered addresses and corresponding companies - British direcotr born in June 1959
Hafner, Claire Andree
Resident in United Kingdom
Registered addresses and corresponding companiesDrake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
IIF 6
- British director born in June 1959
Hafner, Claire Andree
Resident in United Kingdom
Registered addresses and corresponding companies1, Angel Lane, London, EC4R 3AB, United Kingdom
IIF 7 IIF 847-49 London Road, Somerset House, Redhill, United Kingdom, RH1 1LU, United Kingdom
IIF 9Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
IIF 10 IIF 11Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
IIF 12 IIF 13Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
IIF 14
- British finance director born in June 1959
Hafner, Claire Andree
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
9 WINTHORPE ROAD FREEHOLD LIMITED
047389449 Winthorpe Road Putney, LondonActive Corporate (13 parents)Officer2012-07-10 ~ 2021-02-12IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2OPCO 2012 LIMITED - 2014-01-21Drake House, Homestead Road, Rickmansworth, HertfordshireDissolved Corporate (8 parents)Officer2014-08-11 ~ 2016-01-01IIF 10 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-04-20BT THIRTY-SIX LIMITED - 1996-05-0255 Baker Street, LondonDissolved Corporate (44 parents)Officer1997-10-27 ~ 1997-10-28IIF 2 - Director → ME - 4CATSEC 400 LIMITED - 1997-03-10Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (13 parents)Officer2009-08-17 ~ dissolvedIIF 5 - Director → ME
- 5
FINTRAX INTERNATIONAL HOLDINGS LTD
110276234th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (7 parents)Officer2017-10-23 ~ 2018-03-31IIF 9 - Director → ME - 64th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-12-16 ~ 2018-03-31IIF 16 - Director → ME
- 7
GLENDRAKE LIMITED
03203832C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (19 parents)Officer2007-04-25 ~ 2025-09-26IIF 3 - Director → ME - 8
IMMEDIATE PAYMENTS LIMITED
05771092Drake House Three Rivers Court, Homestead Road, Rickmansworth, HertfordshireDissolved Corporate (11 parents)Officer2009-08-17 ~ 2016-01-01IIF 12 - Director → ME - 9
MONECOR (LONDON) LIMITED
00851820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Due to be dissolved on 2026-05-09C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (56 parents, 2 offsprings)Officer2016-04-15 ~ 2017-09-25IIF 4 - Director → ME - 10EBPP LIMITED - 2004-10-083356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16Drake House, Homestead Road, Rickmansworth, HertfordshireDissolved Corporate (28 parents)Officer2010-01-26 ~ 2016-01-01IIF 11 - Director → ME
- 11BANKERS' AUTOMATED CLEARING SERVICES LIMITED - 2004-12-20ARBACS NOMINEES LIMITED - 1986-09-03Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2009-08-17 ~ 2016-01-01IIF 6 - Director → ME
- 12BACS LIMITED - 2004-10-081 Angel Lane, London, EnglandActive Corporate (171 parents, 3 offsprings)Officer2009-08-17 ~ 2016-01-01IIF 13 - Director → ME
- 13VOCALINK LIMITED - 2007-06-291 Angel Lane, London, United KingdomActive Corporate (50 parents, 6 offsprings)Officer2009-08-17 ~ 2016-01-01IIF 8 - Director → ME
- 14VOCALINK INTERCHANGE NETWORK LIMITED - now
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20 03565766LINSEC 506 LIMITED - 1998-11-261 Angel Lane, London, EnglandActive Corporate (156 parents, 6 offsprings)Officer2009-08-17 ~ 2016-01-01IIF 14 - Director → ME - 15VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-291 Angel Lane, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2009-08-17 ~ 2016-01-01IIF 7 - Director → ME
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