ADMIRAL HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 2

1
Godwin, Caroline Wendy
Accountant born in October 1962
Individual (71 offsprings)
Officer
2021-09-08 ~ dissolved
OF - Director → CIF 0
2
VICTOR O. SCHINNERER & COMPANY LIMITED
VICTOR O. SCHINNERER & COMPANY LTD. - now
VICTOR O. SCHINNERER & COMPANY (U.K.) LIMITED - 1987-12-24
GLENCOREST LIMITED - 1979-12-31
1, Tower Place West, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Mercier, Claude Yves
Company President born in December 1942
Individual
Officer
1994-12-30 ~ 1998-12-21
OF - Director → CIF 0
2
Lakhani, Pankaj Bhagwanji
Financial Director born in June 1954
Individual (2 offsprings)
Officer
1994-03-02 ~ 2005-07-20
OF - Director → CIF 0
Lakhani, Pankaj Bhagwanji
Finance Director born in June 1954
Individual (2 offsprings)
2012-02-29 ~ 2014-07-01
OF - Director → CIF 0
Lakhani, Pankaj Bhagwanji
Certified Accountant
Individual (2 offsprings)
Officer
1994-03-02 ~ 2005-07-20
OF - Secretary → CIF 0
3
Goodbourn, David Charles
Insurance Executive born in June 1948
Individual
Officer
1994-03-02 ~ 1998-12-21
OF - Director → CIF 0
4
Lewis, Romana
Individual
Officer
2015-01-30 ~ 2015-03-01
OF - Secretary → CIF 0
5
Pimentel, Edgardo J
Chief Financial Officer born in February 1954
Individual
Officer
2012-02-20 ~ 2016-01-04
OF - Director → CIF 0
6
Schlingbaum, Jeff
Accountant born in December 1955
Individual
Officer
2001-12-31 ~ 2012-02-01
OF - Director → CIF 0
7
Santorelli, Vincent
Company Director born in March 1945
Individual
Officer
1996-07-31 ~ 1998-12-21
OF - Director → CIF 0
8
Goliszek, Lidia
Company Director born in July 1957
Individual
Officer
1994-03-02 ~ 1994-12-30
OF - Director → CIF 0
9
Stevens, James Robley
Company President born in July 1934
Individual
Officer
1994-12-30 ~ 1996-07-31
OF - Director → CIF 0
10
Scoones, Campbell Richard
Insurance Executive born in April 1947
Individual (2 offsprings)
Officer
1994-03-02 ~ 1998-12-21
OF - Director → CIF 0
11
Cook, Linda Joyce
Claims Director born in April 1958
Individual
Officer
2005-07-19 ~ 2013-09-01
OF - Director → CIF 0
12
Brindley, Maura Frances
Individual (4 offsprings)
Officer
2005-07-20 ~ 2015-01-30
OF - Secretary → CIF 0
13
Hopkins, Thomas Raymond
Financial Executive born in January 1944
Individual
Officer
1994-12-30 ~ 2001-12-31
OF - Director → CIF 0
14
Williams, Catherine L.
Born in February 1966
Individual
Officer
2016-01-04 ~ 2021-09-08
OF - Director → CIF 0
15
HUNTSMOOR LIMITED
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-01-12 ~ 1994-03-02
PE - Nominee Director → CIF 0
16
HUNTSMOOR NOMINEES LIMITED
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-01-12 ~ 1994-03-02
PE - Nominee Director → CIF 0
1994-01-12 ~ 1994-03-02
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

LAW 562 LIMITED - 1994-03-02

Standard Industrial Classification

99999 - Dormant Company

ADMIRAL HOLDINGS LIMITED
Info
LAW 562 LIMITED - 1994-03-02
Registered number 02887033
1 Tower Place West, Tower Place, London EC3R 5BU
PRIVATE LIMITED COMPANY incorporated on 1994-01-12 and dissolved on 2022-01-04 (27 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.