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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 15
  • 1
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2020-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brown, Daniel James David
    Individual (1 offspring)
    Officer
    2014-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Jon Peter
    Born in January 1967
    Individual (1 offspring)
    Officer
    2014-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Allan
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Sao Vicente, Carlos Manuel, Dr
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Carlos Manuel De Sao Vicente
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Lucy Law
    Individual (62 offsprings)
    Insolvency
    2026-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Adam Harris
    Individual (144 offsprings)
    Insolvency
    2022-02-15 ~ 2026-03-11
    IP - (Case 1) practitioner → CIF 0
  • 8
    Nottage, Brian Ian
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2014-05-30
    OF - Director → CIF 0
    Nottage, Brian Ian
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 9
    Smith, Mark Jeffrey
    Born in January 1972
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-02-18
    OF - Director → CIF 0
  • 10
    Neil John Mather
    Individual (15 offsprings)
    Insolvency
    2020-10-01 ~ 2022-02-15
    IP - (Case 1) practitioner → CIF 0
  • 11
    Clark, Simon Alastair
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Millar, Nicholas Lindsay
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-07-01 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-07-01 ~ 2002-08-28
    OF - Nominee Director → CIF 0
  • 15
    22, Canon's Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AAA INSURANCE & REINSURANCE BROKERS LIMITED

Period: 2002-09-26 ~ now
Company number: 04474263
Registered names
AAA INSURANCE & REINSURANCE BROKERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-09-30
Commencement of winding up on 2020-10-01
INPUTMOUNT LIMITED - 2002-09-18
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • AAA INSURANCE & REINSURANCE BROKERS LIMITED
    Info
    AAA INSURANCE AND REINSURANCE BROKERS LIMITED - 2002-09-26
    INPUTMOUNT LIMITED - 2002-09-26
    Registered number 04474263
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.