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.
Craig, Therese
- British born in July 1979
Craig, Therese
Resident in Scotland
Registered addresses and corresponding companiesC/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 1Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 2 IIF 3 IIF 4 (more)(less)Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in July 1979
Craig, Therese Claire
Resident in Scotland
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
IIF 20
- British born in July 1979
Craig, Thérèse Claire
Resident in Scotland
Registered addresses and corresponding companies10, Norton Folgate, London, E1 6DB, England
IIF 21
- British fiduciary services born in July 1979
Lundie, Theresa Claire
Resident in Scotland
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 22
- British born in July 1979
Lundie, Therese Claire
Resident in Scotland
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, Londone14 5lb
IIF 23
- British fiduciary services born in July 1979
Lundie, Therese Claire
Resident in Scotland
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in July 1979
Craig, Therese Claire
Resident in United Kingdom
Registered addresses and corresponding companies - British fiduciary services born in July 1979
Craig, Therese Claire
Resident in United Kingdom
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 34 IIF 35 IIF 36 (more)(less)Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- Registered addresses and corresponding companies
Craig, Therese
10/1, Glencairn Crescent, Edinburgh, EH12 5BS, Scotland
IIF 56
- British born in July 1979
Mrs Therese Claire Craig
Resident in United Kingdom
Registered addresses and corresponding companies
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- 11CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07SSSB (BANKING) NOMINEES LIMITED - 2003-02-18SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17PLATTERY LIMITED - 1983-12-20Citigroup Centre, Canada Square Canary Wharf, LondonDissolved Corporate (38 parents)Officer2011-04-05 ~ 2014-07-08IIF 30 - Director → ME2019-09-25 ~ 2024-03-05IIF 40 - Director → ME
- 12CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07SSL NOMINEES LIMITED - 2003-02-18HW NOMINEES LIMITED - 1996-05-28ZEALOUS LIMITED - 1984-11-12Citigroup Centre, Canada Square, Canary Wharf, LondonDissolved Corporate (31 parents)Officer2011-04-05 ~ 2014-07-08IIF 26 - Director → ME2019-09-25 ~ 2024-03-05IIF 39 - Director → ME
- 13NORWICH PROPERTY TRUST LIMITED - 2009-01-07HACKREMCO (NO.513) LIMITED - 1989-11-02Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents, 1 offspring)Officer2011-04-05 ~ 2014-07-08IIF 23 - Director → ME2019-09-25 ~ 2024-03-05IIF 32 - Director → ME
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- 18Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (26 parents, 1 offspring)Officer2011-04-05 ~ 2014-07-08IIF 22 - Director → ME2024-06-17 ~ nowIIF 2 - Director → ME2019-09-25 ~ 2024-03-05IIF 35 - Director → ME
- 19Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (26 parents, 1 offspring)Officer2011-04-05 ~ 2014-07-06IIF 29 - Director → ME2019-09-25 ~ 2024-03-05IIF 41 - Director → ME2024-06-17 ~ nowIIF 7 - Director → ME
- 20Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2024-03-05IIF 50 - Director → ME2024-06-17 ~ nowIIF 15 - Director → ME
- 21Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-06-17 ~ nowIIF 14 - Director → ME2019-01-24 ~ 2024-03-05IIF 49 - Director → ME
- 22Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (36 parents, 2 offsprings)Officer2011-04-05 ~ 2014-07-08IIF 25 - Director → ME2024-06-17 ~ nowIIF 3 - Director → ME2017-01-20 ~ 2024-03-05IIF 36 - Director → ME
- 23CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (43 parents, 1 offspring)Officer2017-01-20 ~ 2024-03-05IIF 38 - Director → ME2011-04-05 ~ 2014-07-08IIF 24 - Director → ME2024-06-17 ~ nowIIF 6 - Director → ME
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- 2610/1 Glencairn Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2018-05-31 ~ 2018-09-30IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-31 ~ 2018-12-03IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
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DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED
- 2023-10-12 03822966DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED
- 2019-11-19 03822966DEPOSITARY AND TRUSTEE ASSOCIATION
- 2019-10-24 0382296610 Norton Folgate, London, EnglandActive Corporate (69 parents)Officer2019-08-15 ~ nowIIF 21 - Director → ME
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