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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

Haurie, Ana Lisa

    Related profiles found in government register
  • Haurie, Ana Lisa
    British banker born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 6, 1, Tudor Street, London, EC4Y 0AH

      IIF 1

    • icon of address Level 6, 1, Tudor Street, London, EC4Y 0AH, England

      IIF 2
  • Haurie, Ana Lisa
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Tudor Street, London, EC4Y 0AH

      IIF 3

    • icon of address 48, 48, Dover Street, Mayfair, London, W1S 4FF, England

      IIF 4

    • icon of address 2, Station Road West, Oxted, RH8 9EP, United Kingdom

      IIF 5 IIF 6
  • Haurie, Ana Lisa
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Chester Row, London, SW1W 8JL, England

      IIF 7 IIF 8

    • icon of address 69, Chester Row, London, SW1W 8JL, United Kingdom

      IIF 9 IIF 10
  • Haurie, Ana
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Tudor Street, London, EC4Y 0AH, United Kingdom

      IIF 11

    • icon of address 117, Drakefield Road, London, SW17 8RS, United Kingdom

      IIF 12
  • Haurie, Ana Lisa
    British entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Chester Row, London, SW1W 8JL, England

      IIF 13
  • Ms Ana Lisa Haurie
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gads Hill, Wellbrook, Mayfield, TN20 6HH, United Kingdom

      IIF 14
  • Haurie, Ana
    British chief executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stoney Wood Farm, Greenwoods Lane, Punnetts Town, Heathfield, TN21 9HU, England

      IIF 15
  • Haurie, Ana
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Haurie-kilmartin, Ana Lisa
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Tudor Street, London, EC4Y 0AH, United Kingdom

      IIF 18
  • Ms Ana Haurie
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stoney Wood Farm, Greenwoods Lane, Punnetts Town, Heathfield, TN21 9HU, England

      IIF 19

    • icon of address 69, Chester Row, London, SW1W 8JL, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Stoney Wood Farm Greenwoods Lane, Punnetts Town, Heathfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -306,949 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    icon of address 69 Chester Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2022-05-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 69 Chester Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2022-05-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-05-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    icon of address The Atrium, St. Georges Street, Norwich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2015-12-16
    IIF 11 - Director → ME
  • 2
    ALLIUM CAPITAL LIMITED - 2016-03-23
    TUDORGOLD LIMITED - 2009-01-07
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-10-31
    IIF 12 - Director → ME
  • 3
    icon of address 25 Eccleston Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -327,558 GBP2023-10-31
    Officer
    icon of calendar 2019-02-01 ~ 2020-07-31
    IIF 4 - Director → ME
  • 4
    FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20
    FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18
    CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - 2014-07-29
    icon of address Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2015-12-16
    IIF 1 - Director → ME
  • 5
    icon of address 69 Chester Row, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-26 ~ 2025-03-20
    IIF 8 - Director → ME
  • 6
    FIDANTE PARTNERS EUROPE PLC - 2016-03-18
    DEXION CAPITAL PLC - 2016-03-18
    icon of address Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2015-12-16
    IIF 3 - Director → ME
  • 7
    FIDANTE LIMITED - 2016-03-18
    CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29
    icon of address Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2015-12-16
    IIF 2 - Director → ME
  • 8
    icon of address 69 Chester Row, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -63,901 GBP2021-03-31
    Officer
    icon of calendar 2016-07-26 ~ 2025-03-20
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ 2025-03-20
    IIF 14 - Has significant influence or control → OE
  • 9
    icon of address 2 Station Road West, Oxted, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,361 GBP2023-12-31
    Officer
    icon of calendar 2018-12-12 ~ 2021-03-31
    IIF 6 - Director → ME
  • 10
    icon of address 2 Station Road West, Oxted, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,651,898 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ 2021-03-31
    IIF 5 - Director → ME
  • 11
    RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
    icon of address 6 - 16 Huntsworth Mews, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2015-09-28
    IIF 18 - Director → ME
  • 12
    icon of address 69 Chester Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-05 ~ 2021-09-09
    IIF 9 - Director → ME
    icon of calendar 2025-02-13 ~ 2025-03-20
    IIF 10 - Director → ME
  • 13
    icon of address 69 Chester Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,035,867 GBP2021-03-31
    Officer
    icon of calendar 2019-11-25 ~ 2025-03-20
    IIF 7 - Director → ME

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