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
0
- Not found in our database.
Company in focus
ENSTAR GROUP LIMITED
Related profiles found in government register
ENSTAR GROUP LIMITED
SRegistered number missing
Clarendon House, 2 Church Street, Hamilton, BermudaLimited CompanyCIF 1ENSTAR GROUP LIMITED
SRegistered number Ec 309162, Church Street, Hamilton, BermudaLimited Company in Registrar Of Companies, BermudaCIF 2ENSTAR GROUP LIMITED
SRegistered number Ec 30916Clarendon House, 2 Church Street, Hamilton, BemudaLimited Company in Registrar Of Companies, BermudaCIF 3
Offspring entities and appointments
Active
23
- 13 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 2AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-273 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 3
CAVELL HOLDINGS LIMITED
- nowNORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31ANILIS HOLDINGS LIMITED - 1976-12-313 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 4CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31CASTLEWOOD (EU) LIMITED - 1998-10-19CASTLEWOOD MANAGEMENT LIMITED - 1998-05-208th Floor One Creechurch Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5ENSTAR ASIA HOLDINGS LIMITED - 2018-03-09ENSTAR (EU) SERVICES ASIA LIMITED - 2016-06-01NORDIC RUN-OFF LIMITED - 2014-11-288th Floor One Creechurch Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6ENSTAR AQUISITIONS LIMITED - 2008-06-138th Floor One Creechurch Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 7BELMONT RUN-OFF LIMITED - 2019-09-178th Floor One Creechurch Place, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-02-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8
FLATTS LIMITED
- nowINTERCEDE 2193 LIMITED - 2007-08-233 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 93 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10BRITISH ENGINE INSURANCE LIMITED - 2010-03-03BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-313 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 113 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 12MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-198th Floor One Creechurch Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 13
REGIS AGENCIES LIMITED
- nowRIVER THAMES AGENCIES LIMITED - 1995-03-17REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31PRICE FORBES(WALES)LIMITED - 1976-12-318th Floor One Creechurch Place, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE - 148th Floor One Creechurch Place, London, United KingdomActive Corporate (9 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 15
ROMBALDS RUN-OFF LIMITED
- nowROMBALDS LIMITED - 2016-10-038th Floor One Creechurch Place, London, United KingdomActive Corporate (9 parents)Person with significant control 2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 163 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 17
SHELBOURNE GROUP LIMITED
- nowLEINSTER GROUP LIMITED - 2007-10-028th Floor One Creechurch Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE - 18PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19PRO MANAGEMENT LIMITED - 2001-08-31ROWAN (47) LIMITED - 1994-09-133 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 19TORUS CORPORATE CAPITAL 4 LIMITED - 2015-09-175th Floor 88 Leadenhall Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – More than 50% but less than 75% → OECIF 20 - Ownership of voting rights - More than 50% but less than 75% → OECIF 20 - Right to appoint or remove directors → OE
- 20TORUS CORPORATE CAPITAL 5 LIMITED - 2015-09-175th Floor 88 Leadenhall Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – More than 50% but less than 75% → OECIF 21 - Ownership of voting rights - More than 50% but less than 75% → OECIF 21 - Right to appoint or remove directors → OE
- 21TORUS FINANCE LIMITED - 2015-09-178th Floor One Creechurch Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OECIF 19 - Ownership of voting rights - More than 50% but less than 75% → OECIF 19 - Right to appoint or remove directors → OE
- 225th Floor 88 Leadenhall Street, London, United KingdomClosed Corporate (11 parents)Person with significant control 2016-09-30 ~ nowCIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Has significant influence or control → OECIF 34 - Ownership of shares – More than 50% but less than 75% → OECIF 34 - Ownership of voting rights - More than 50% but less than 75% → OECIF 34 - Right to appoint or remove directors → OE
- 23TORUS INSURANCE MARKETING LIMITED - 2015-11-260001D&L LIMITED - 2007-11-238th Floor One Creechurch Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OECIF 18 - Ownership of voting rights - More than 50% but less than 75% → OECIF 18 - Right to appoint or remove directors → OE
Ceased
10
- 1Level 20 8 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-12-31CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 2GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02MINMAR (127) LIMITED - 1990-08-01Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 3STARSTONE CORPORATE CAPITAL 2 LIMITED - 2020-01-20TORUS CORPORATE CAPITAL 2 LIMITED - 2015-09-17BROADGATE UNDERWRITING 2010 LIMITED - 2012-01-035th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-20 ~ 2019-12-19CIF 17 - Ownership of shares – More than 50% but less than 75% → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Right to appoint or remove directors → OE
- 4DLCM NO. 1 LIMITED - 2020-01-21JAGO CAPITAL LIMITED - 2013-04-115th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-12-19CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 5DLCM NO. 2 LIMITED - 2020-01-23MFCM LIMITED - 2013-04-11MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-225th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-12-19CIF 30 - Ownership of shares – More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6DLCM NO. 3 LIMITED - 2020-01-23GULF UNDERWRITING LIMITED - 2013-04-11JAGO UNDERWRITING LIMITED - 1999-07-29DOMTRADE LIMITED - 1999-07-155th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-12-19CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 7GOSHAWK DEDICATED LIMITED - 2020-01-23GOSHAWK SYNDICATE LIMITED - 1996-11-22GOSHAWK SYNDICATE LIMITED - 1995-11-155th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-12-19CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 8STARSTONE UNDERWRITING LIMITED - 2021-04-28TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26TORUS MA LIMITED - 2013-03-267th Floor One Creechurch Place, LondonActive Corporate (11 parents)Equity (Company account)5,355,566 GBP2020-12-31Person with significant control 2016-04-06 ~ 2021-03-15CIF 22 - Ownership of shares – More than 50% but less than 75% → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OECIF 22 - Right to appoint or remove directors → OE
- 98th Floor One Creechurch Place, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-10-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 10TORUS UNDERWRITING LIMITED - 2015-09-17BROADGATE UNDERWRITING LIMITED - 2012-01-25HORNBRIDGE LIMITED - 2000-04-043 Castlegate, Grantham, Lincs, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2025-03-13CIF 23 - Ownership of shares – More than 50% but less than 75% → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Right to appoint or remove directors → OE
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.