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.
Mrs Gillian Denise Guy Lungley
Mrs Gillian Denise Guy Lungley
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Office 5 The Chantry, Hadham Road, Bishop's Stortford, Hertfordshire, CM23 2QR, England
Lungley, Gillian Denise Guy
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 2 One Angel Court, 1 Angel Court, London, EC2R 7HJ, United Kingdom
Lungley, Gillian Denise Guy
British company director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 3 108 High Street, Stevenage, Hertfordshire, SG1 3DW, United Kingdom
Lungley, Gillian Denise Guy
British non executive director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 4 One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Lungley, Gillian Denise Guy
British born in September 1959Registered addresses and corresponding companies
IIF 5 2 Wellington Place, Broxbourne, Hertfordshire, EN10 7JB
Lungley, Gillian Denise Guy
British bank manager born in September 1959Registered addresses and corresponding companies
IIF 6 2 Wellington Place, Broxbourne, Hertfordshire, EN10 7JB
Lungley, Gillian Denise Guy
British investment banker born in September 1959Registered addresses and corresponding companiesLungley, Gillian Denise Guy
British it manager born in September 1959Registered addresses and corresponding companies
IIF 11 2 Wellington Place, Broxbourne, Hertfordshire, EN10 7JB
Lungley, Gillian Denise Guy
British none born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, North Wall Quay, Dublin, D01 T8Y1, Ireland
Lungley, Gillian Denise Guy
born in September 1959Registered addresses and corresponding companies
IIF 13 U B S, 100 Liverpool Street, London, EC2M 2RH
- 1 1 North Wall Quay, Dublin 1, Do1 T8y1, IrelandActive Corporate (11 parents)Officer
2021-07-15 ~ nowIIF 12 - Director → ME - 2 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)82,474 GBP2016-08-31Officer 2010-08-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
LHV BANK LIMITED
- nowLHV UK LIMITED - 2023-05-24 One Angel Court, 1 Angel Court, London, United KingdomActive Corporate (9 parents)Officer 2024-04-01 ~ nowIIF 2 - Director → ME
- 1
APOLLO NOMINEES LTD.
- nowR. & P. NOMINEES LIMITED - 1986-10-27 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 2006-06-06 ~ 2009-02-26IIF 7 - Director → ME - 2
GNI LIMITED
- nowINTER COMMODITIES LIMITED - 1985-03-18 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 1996-11-11 ~ 1997-09-11IIF 11 - Director → ME - 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-29 ~ 2011-04-06IIF 13 - LLP Member → ME
- 4
MARKITSERV LIMITED
- nowSWAPSWIRE LIMITED - 2009-09-04SWAPSWIRE UK LIMITED - 2000-07-11TRUSHELFCO (NO.2683) LIMITED - 2000-07-06 2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2002-05-15 ~ 2003-06-18IIF 5 - Director → ME - 5 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 2006-06-06 ~ 2009-02-26IIF 8 - Director → ME
- 6NEWEDGE NOMINEES (UK) LTD - 2011-01-21NEWEDGE UK FINANCIAL LIMITED - 2014-09-10SOCIETE GENERALE NEWEDGE UK LIMITED - 2016-10-13NEWEDGE FINANCIAL UK LIMITED - 2011-03-18FIMAT NOMINEES (UK) LIMITED - 2007-12-27 One Bank Street, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer 2020-02-10 ~ 2020-12-26IIF 4 - Director → ME
- 7UBS SECURITIES NOMINEES LIMITED - 2016-09-15UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05EAGERBORDER LIMITED - 1986-05-06UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02UBS TRADING NOMINEES LIMITED - 1999-11-18PHILDREW TRADING NOMINEES LIMITED - 1989-04-01 5 Broadgate, London, United KingdomDissolved Corporate (3 parents)Officer 2006-06-06 ~ 2009-02-26IIF 10 - Director → ME
- 8WARBURCO NOMINEES LTD - 2019-11-29WARBURG REGISTRARS LIMITED - 1983-03-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-06 ~ 2009-02-26IIF 9 - Director → ME
- 9 2 Wellington Place, Wormleybury, Broxbourne, HertfordshireActive Corporate (4 parents)Equity (Company account)4 GBP2024-10-31Officer 1997-10-05 ~ 2002-09-23IIF 6 - Director → ME
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