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
Individuals in focus
Golding, Hilary
Golding, Hilary
British Registered addresses and corresponding companiesGolding, Hilary Margaret
Registered addresses and corresponding companies
IIF 4
58, Fenchurch Street, London, EC3M 4AB, United Kingdom
Golding, Hilary Margaret
British Registered addresses and corresponding companiesGolding, Hilary Margaret Victoria
Registered addresses and corresponding companiesGolding, Hilary Margaret Victoria
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
CHARTIS PROPERTY LIMITED
- nowAUTUMNLAND LIMITED - 2000-03-16AIG PROPERTY LIMITED - 2009-11-30 The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer
2010-01-28 ~ dissolvedIIF 37 - Secretary → ME - 2AIG EUROPE INSURANCE LIMITED - 2007-07-05 The Chartis Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-28 ~ dissolvedIIF 23 - Secretary → ME
- 3
MANDERLEY LIMITED
- nowBRILLIANTDATA LIMITED - 2001-09-18 The Chartis Building, 58 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2010-01-28 ~ dissolvedIIF 31 - Secretary → ME - 4AIG EUROPE HOLDINGS LIMITED - 2012-12-03 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 15 - Secretary → ME
- 5AIG LUXEMBOURG FINANCING LIMITED - 2012-12-03 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-18 ~ dissolvedIIF 13 - Secretary → ME
- 6AIG UZBEKINVEST LIMITED - 2012-12-03 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-18 ~ dissolvedIIF 9 - Secretary → ME
- 7AIG EUROPE LIMITED - 2012-12-03 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-12 ~ dissolvedIIF 10 - Secretary → ME
- 8AIG EUROPE FINANCING LIMITED - 2012-12-03 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 14 - Secretary → ME
- 9AIG EUROPE SUB HOLDINGS LIMITED - 2012-12-03 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 19 - Secretary → ME
- 10AIG EUROPE (SERVICES) LIMITED - 2012-12-03AIG UK (SERVICES) LIMITED - 2012-11-28 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-11 ~ dissolvedIIF 12 - Secretary → ME
- 11AIG TRADE FINANCE LIMITED - 2012-12-03 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 17 - Secretary → ME
- 12AIG RECEIVABLES MANAGEMENT LIMITED - 2012-12-03 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 11 - Secretary → ME
- 13AIG MEDICAL AND REHABILITATION LIMITED - 2012-11-28AIG MEDICAL & REHABILITATION LIMITED - 2012-12-03 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 16 - Secretary → ME
- 14AIG TRANSACTION EXECUTION LIMITED - 2012-12-03 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-18 ~ dissolvedIIF 18 - Secretary → ME
Ceased
25
- 1CHARTIS BUILDING LIMITED - 2012-12-03AIG BUILDING LIMITED - 2009-11-30 The Aig Building, 58 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer 2010-01-28 ~ 2013-08-20IIF 27 - Secretary → ME
- 2CHARTIS UK SERVICES LIMITED - 2012-12-03AIG EUROPE (UK) LIMITED - 2007-11-30AIG UK SERVICES LIMITED - 2009-11-30AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10 The Aig Building, 58 Fenchurch Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2010-01-28 ~ 2013-02-05IIF 32 - Secretary → ME
- 3AIG UK HOLDINGS PLC - 2007-11-14CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03CHARTIS UK HOLDINGS LIMITED - 2011-12-01AIG UK HOLDINGS LIMITED - 2009-11-30 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2010-01-28 ~ 2013-08-28IIF 28 - Secretary → ME
- 4
AIG EUROPE LIMITED
- nowCHARTIS EUROPE LIMITED - 2012-12-03AIG UK LIMITED - 2009-11-30CHARTIS INSURANCE UK LIMITED - 2011-12-01LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30 The Aig Building, 58 Fenchurch Street, LondonConverted / Closed Corporate (13 parents)Officer 2010-01-28 ~ 2013-01-24IIF 21 - Secretary → ME - 5AIG HOLDINGS UK LIMITED - 2007-11-14CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01AIG UK SUB HOLDINGS LIMITED - 2009-11-30CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03CHARTIS SUB HOLDINGS LIMITED - 2010-05-06 The Aig Building, 58 Fenchurch Street, London, England, EnglandDissolved Corporate (3 parents)Officer 2010-01-28 ~ 2013-08-28IIF 34 - Secretary → ME
- 6 58 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer 2010-01-28 ~ 2013-09-12IIF 22 - Secretary → ME
- 7AIG UK FINANCING LIMITED - 2009-11-30CHARTIS EUROPE FINANCING LIMITED - 2012-12-03CHARTIS UK FINANCING LIMITED - 2011-12-01AIG EUROPE FINANCING LIMITED - 2014-12-29 The Aig Building, 58 Fenchurch Street, LondonActive Corporate (3 parents)Officer 2010-01-28 ~ 2013-08-28IIF 38 - Secretary → ME
- 8AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18ACCESSDALE LIMITED - 1998-03-26AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2010-01-28 ~ 2013-03-14IIF 39 - Secretary → ME
- 9CHARTIS LIMITED - 2010-02-15CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2010-08-03 ~ 2013-08-22IIF 8 - Secretary → ME
- 10CHARTIS TRADE FINANCE LIMITED - 2012-12-03AIG TRADE FINANCE LIMITED - 2009-11-30INTERCEDE 2123 LIMITED - 2006-07-12 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer 2010-01-28 ~ 2013-03-01IIF 30 - Secretary → ME
- 11CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2011-12-08 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2010-11-02 ~ 2013-02-08IIF 5 - Secretary → ME
- 12UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17FATHOMLAKE LIMITED - 2000-05-05TRAVEL GUARD EUROPE LIMITED - 2014-09-11 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-01-28 ~ 2013-02-28IIF 24 - Secretary → ME
- 13
AIG UZBEKINVEST LIMITED
- nowCHARTIS UZBEKINVEST LIMITED - 2012-12-03AIG UZBEKINVEST LIMITED - 2009-11-30 The Aig Building, 58 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2010-01-28 ~ 2013-03-25IIF 25 - Secretary → ME - 14ACTIVEQUOTE LIMITED - 2001-09-11 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2010-11-23 ~ 2013-04-22IIF 4 - Secretary → ME
- 15AIG CONSULTANTS LIMITED - 2009-11-30CRYOCORP LIMITED - 2002-12-17 The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2013-05-09IIF 40 - Secretary → ME
- 16
CHARTIS EUROPE SA
- nowAIG EUROPE - 2009-10-01CHARTIS EUROPE - 2011-12-01 Branch Registration, Refer To Parent RegisterConverted / Closed Corporate (5 parents)Officer 2010-01-28 ~ 2011-02-10IIF 3 - Secretary → ME - 17AIG ASSET MANAGEMENT (EUROPE) LIMITED - 2024-01-16AIG GLOBAL INVESTMENT (EUROPE) LIMITED - 2003-02-13AIG GLOBAL INVESTMENT (EUROPE) LTD - 2009-04-06 3 St. Helen's Place, London, EnglandActive Corporate (5 parents)Officer 2010-01-18 ~ 2012-09-17IIF 2 - Secretary → ME
- 18CONTINENTAL SHELF 19 LIMITED - 1995-03-02 The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2012-12-03IIF 20 - Secretary → ME
- 19LANETRENT - 1987-07-21 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2010-01-28 ~ 2013-04-10IIF 26 - Secretary → ME
- 20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-01-28 ~ 2013-04-10IIF 29 - Secretary → ME
- 21
PRIMAPLAN LIMITED
- nowDWSCO 2102 LIMITED - 2001-03-01HPIS EUROPE LIMITED - 2001-08-01 The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-01-28 ~ 2013-08-19IIF 35 - Secretary → ME - 22
PRIMEPLAN LIMITED
- nowCALISTACORP LIMITED - 2002-01-31 The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-01-28 ~ 2013-04-10IIF 33 - Secretary → ME - 23PROUDEASY SERVICES LIMITED - 1993-07-23 The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-28 ~ 2013-08-01IIF 36 - Secretary → ME
- 24A.S.O. LIMITED - 1986-10-06AIG TRAVEL EMEA LIMITED - 2024-12-17TRAVEL GUARD EMEA LIMITED - 2014-09-11MERCURY INSURANCE SERVICES LTD - 1994-03-29AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13 125-135 First Floor, Telecom House, Preston Road, Brighton, EnglandActive Corporate (6 parents, 1 offspring)Officer 2010-01-28 ~ 2010-01-28IIF 1 - Secretary → ME 2010-01-28 ~ 2013-02-07IIF 6 - Secretary → ME
- 25 The Aig Building, 58 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2010-01-28 ~ 2013-03-25IIF 7 - Secretary → ME
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