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
parent relation
Individuals in focus

Subczynska Samberger, Anna Karolina

    Related profiles found in government register
  • Subczynska Samberger, Anna Karolina
    Polish lawyer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Grosvenor Place, London, SW1X 7HH

      IIF 1
  • Subczynska-samberger, Anna Karolina
    Polish lawyer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, Grosvenor Place, London, SW1X 7HH

      IIF 2 IIF 3 IIF 4

    • 11, Grosvenor Place, London, SW1X 7HH, United Kingdom

      IIF 5
  • Subczynska-samberger, Anna-karolina
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 102, Fulham Palace Road, London, W6 9PL, England

      IIF 6
  • Subczynska Samberger, Anna Karolina
    Polish lawyer born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Subczynska Samberger, Anna Karolina
    Polish

    Registered addresses and corresponding companies

    • 112, Warwick Way, London, SW1V 1SD

      IIF 9
  • Subczynska-samberger, Anna Karolina
    British

    Registered addresses and corresponding companies
  • Subczynska-samberger, Anna Karolina
    British head of legal affairs born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Grosvenor Place, London, SW1X 7HH, United Kingdom

      IIF 23
  • Subczynska-samberger, Anna Karolina
    British lawyer born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Subczynska Samberger, Anna Karolina

    Registered addresses and corresponding companies

    • 11 Grosvenor Place, Belgravia London, SW1X 7HH

      IIF 31
  • Subczynska-samberger, Anna Karolina

    Registered addresses and corresponding companies
  • Anna-karolina Subczynska-samberger
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 102, Fulham Palace Road, London, W6 9PL, England

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ dissolved
    IIF 30 - Director → ME
  • 2
    10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 26 - Director → ME
  • 3
    10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 1 - Director → ME
  • 4
    10 - 11 Grosvenor Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ dissolved
    IIF 4 - Director → ME
  • 5
    10-11 Grosvenor Place, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 3 - Director → ME
  • 6
    ARICOM FUNDING LIMITED - 2008-11-17
    10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 27 - Director → ME
  • 7
    10 - 11 Grosvenor Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-21 ~ dissolved
    IIF 2 - Director → ME
  • 8
    102 Fulham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    127,557 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    11 Grosvenor Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 5 - Director → ME
Ceased 22
  • 1
    10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 18 - Secretary → ME
  • 2
    10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 11 - Secretary → ME
  • 3
    10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 20 - Secretary → ME
  • 4
    10 - 11 Grosvenor Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 13 - Secretary → ME
  • 5
    ARICOM PLC - 2009-05-19
    Floor 6 2 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2010-09-17
    IIF 19 - Secretary → ME
    2011-01-28 ~ 2011-05-19
    IIF 32 - Secretary → ME
  • 6
    10-11 Grosvenor Place, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 16 - Secretary → ME
  • 7
    ARICOM FUNDING LIMITED - 2008-11-17
    10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2010-03-31
    IIF 8 - Director → ME
    2010-06-25 ~ 2011-05-19
    IIF 10 - Secretary → ME
  • 8
    10 - 11 Grosvenor Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 21 - Secretary → ME
  • 9
    Floor 6 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-25 ~ 2010-09-17
    IIF 12 - Secretary → ME
    2011-01-28 ~ 2011-05-19
    IIF 33 - Secretary → ME
  • 10
    FOLDERGRAIN LIMITED - 2004-11-22
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 17 - Secretary → ME
  • 11
    PETER HAMBRO MINING LTD - 2002-03-14
    ZOLOTO MINING LIMITED - 2001-03-16
    OLIVETRADE LIMITED - 1994-07-11
    167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ 2020-03-17
    IIF 24 - Director → ME
    2010-06-25 ~ 2011-05-19
    IIF 39 - Secretary → ME
  • 12
    PETROPAVLOVSK LTD. - 2009-09-23
    PETROPAVLOSK LTD. - 2004-11-08
    MINING INVESTORS LIMITED - 2004-09-03
    DUNWILCO (87) LIMITED - 1988-04-07
    5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 37 - Secretary → ME
  • 13
    ADERLINE LIMITED - 1995-06-07
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 40 - Secretary → ME
  • 14
    C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ 2011-02-23
    IIF 14 - Secretary → ME
  • 15
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 36 - Secretary → ME
  • 16
    PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21
    ADVISER (133) LIMITED - 1990-06-26
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,723,293 GBP2023-12-31
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 34 - Secretary → ME
  • 17
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ 2020-03-17
    IIF 23 - Director → ME
  • 18
    PETER HAMBRO MINING TREASURY UK LIMITED - 2017-09-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2020-03-17
    IIF 29 - Director → ME
    2010-06-25 ~ 2011-05-19
    IIF 35 - Secretary → ME
  • 19
    PETER HAMBRO MINING PLC - 2009-09-23
    EXCELSIOR CORPORATION PLC - 2002-03-14
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2008-09-17 ~ 2009-04-20
    IIF 7 - Director → ME
    2005-05-10 ~ 2011-05-19
    IIF 31 - Secretary → ME
  • 20
    PETER HAMBRO MINING ROUBLE TREASURY LIMITED - 2017-09-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2020-03-17
    IIF 28 - Director → ME
    2010-06-25 ~ 2011-05-19
    IIF 38 - Secretary → ME
  • 21
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-06-20 ~ 2020-03-17
    IIF 25 - Director → ME
    2005-06-26 ~ 2006-05-04
    IIF 9 - Secretary → ME
    2010-06-25 ~ 2011-05-19
    IIF 22 - Secretary → ME
  • 22
    11 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 15 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.