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
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (36 offsprings)
    Officer
    2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Kennedy, Allan
    Individual
    Officer
    2008-03-03 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 2
    Owens, John Gerard
    Accountant born in April 1959
    Individual
    Officer
    2014-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Costantini, William Paul
    Lawyer born in July 1947
    Individual
    Officer
    2014-12-16 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Long, David William
    Insurance Broker born in December 1959
    Individual
    Officer
    2008-03-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Waller, Simon William
    Insurance Broker born in March 1964
    Individual
    Officer
    2008-03-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Howard, David Francis
    Insurance Broker born in May 1949
    Individual
    Officer
    2008-03-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Godfrey, Michael Ian
    Insurance Broker born in October 1963
    Individual
    Officer
    2008-03-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Burton, Peter John
    Individual (29 offsprings)
    Officer
    2014-12-16 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 11
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    2016-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 12
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2018-03-13
    OF - Director → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-03-03 ~ 2008-03-03
    PE - Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-03-03 ~ 2008-03-03
    PE - Director → CIF 0
parent relation
Company in focus

HOWARD GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOWARD GLOBAL HOLDINGS LIMITED
    Info
    Registered number 06521075
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2008-03-03 and dissolved on 2019-12-19 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • HOWARD GLOBAL HOLDINGS LIMITED
    S
    Registered number 06521075
    Craven House, 16 Northumberland Avenue, London, WC2N 5AP
    ENGLAND
    CIF 1
  • HOWARD GLOBAL HOLDINGS LTD
    S
    Registered number 06521075
    Integro Insurance Brokers Ltd, 100, Leadenhall Street, London, England, EC3A 3BP
    ENGLAND
    CIF 2
  • HOWARD GLOBAL HOLDINGS LTD
    S
    Registered number 06521075
    100, Leadenhall Street, London, England, EC3A 3BP
    Limited Liability Company in United Kingdom Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    HOWARD BLOODSTOCK GLOBAL INSURANCE SERVICES LIMITED - 2000-02-02
    AGENTRIGHT LIMITED - 2000-01-26
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 71 Fenchurch Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2008-07-31 ~ 2015-12-01
    CIF 1 - LLP Designated Member → ME
    2015-12-01 ~ 2017-10-16
    CIF 2 - LLP Designated Member → ME

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