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.
Durbin, Annemarie Verna Florence
- British,new Zealander born in October 1963
Durbin, Annemarie Verna Florence
Resident in United Kingdom
Registered addresses and corresponding companiesBrierly Place, New London Road, Chelmsford, Essex, CM2 0AP
IIF 12, Triton Square, Regents Place, London, NW1 3AN, England
IIF 2 IIF 32, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 440, Church Vale, East Finchley, London, N2 9PA
IIF 540, Church Vale, London, N2 9PA, England
IIF 65th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 75th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
IIF 8Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 9Persimmon House, Fulford, York, North Yorkshire, YO19 4FE, England
IIF 10
- British,new Zealander born in October 1963
Ms Annemarie Verna Florence Durbin
Resident in United Kingdom
Registered addresses and corresponding companies5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 11
- British New Zealandr born in October 1963Registered addresses and corresponding companies
Durbin, Annemarie Verna Florence
24 Ulysses Road, West Hampstead, London, NW6 1EE
IIF 12
- British New Zealand born in October 1963Registered addresses and corresponding companies
Durbin, Annemarie Verna Florence
- British New Zealand Registered addresses and corresponding companies
Durbin, Annemarie Verna Florence
- Registered addresses and corresponding companies
Durbin, Annemarie Verna Florence
- 1ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (72 parents)Officer2018-11-15 ~ 2023-12-15IIF 4 - Director → ME
- 2CORIENT (UK) LIMITED - nowSTONEHAGE FLEMING (UK) LIMITED - 2026-07-14
FLEMING FAMILY & PARTNERS LIMITED.
- 2015-08-21 04006741TRUSHELFCO (NO.2677) LIMITED - 2000-06-276 St James's Square, London, EnglandActive Corporate (41 parents, 10 offsprings)Officer2006-01-13 ~ 2006-12-13IIF 12 - Director → ME2006-12-13 ~ 2010-04-13IIF 13 - Director → ME2010-04-13 ~ 2013-03-19IIF 5 - Director → ME - 3
HAROLDSTON LTD
073995675 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2010-10-07 ~ 2015-12-01IIF 6 - Director → ME2010-10-07 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4LADBROKES PLC - 2016-10-31HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (71 parents, 19 offsprings)Officer2017-01-24 ~ 2018-03-29IIF 8 - Director → ME
- 5VCLNC LIMITED - 1998-08-135 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2019-10-01 ~ 2021-07-21IIF 1 - Director → ME
- 6PERSIMMON (1984) LIMITED - 1984-07-09Persimmon House, Fulford, YorkActive Corporate (42 parents, 19 offsprings)Officer2020-07-01 ~ nowIIF 10 - Director → ME
- 7PETERSHILL PARTNERS LIMITED - now
PETERSHILL PARTNERS PLC
- 2025-12-12 13289144DELTA EPSILON PLC - 2021-09-02DELTA EPSILON LIMITED - 2021-08-125th Floor 20 Fenchurch Street, London, EnglandActive Corporate (16 parents)Officer2021-09-04 ~ 2025-05-30IIF 7 - Director → ME - 8SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25SANTANDER UK GROUP LIMITED - 2014-01-22NUEVO TOPCO LIMITED - 2013-12-162 Triton Square, Regents Place, LondonActive Corporate (63 parents, 10 offsprings)Officer2016-01-13 ~ 2019-12-31IIF 2 - Director → ME
- 9
- 10
- 11TRUSHELFCO (NO. 1533) LIMITED - 1989-12-121 Basinghall Avenue, LondonActive Corporate (47 parents, 19 offsprings)Officer2010-02-23 ~ 2015-12-31IIF 18 - Secretary → ME
- 12STANDARD CHARTERED MASTERBRAND LICENSING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Declaration of solvency sworn on 2020-03-09STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED
- 2014-12-23 05618994C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (31 parents)Officer2005-11-28 ~ 2009-06-03IIF 14 - Director → ME - 13
- 14NEW WH SMITH PLC - 2006-08-30POLLQUOTE LIMITED - 2006-06-23Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (31 parents, 2 offsprings)Officer2012-12-03 ~ 2022-01-19IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.