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.
- 1
Bell, Michael
Born in September 1962Individual (12 offsprings)Officer
2018-10-01 ~ nowOF - Director → CIF 0 - 2
Raftopoulos, Stefan
Born in January 1971Individual (17 offsprings)Officer 2024-05-21 ~ nowOF - Director → CIF 0 - 3
Murphy, Joseph Gerard
Born in August 1974Individual (3 offsprings)Officer 2017-06-09 ~ nowOF - Director → CIF 0
- 1
Mills, Todd Colin
Insurance Executive born in September 1966Individual (2 offsprings)Officer 2017-06-09 ~ 2024-05-17OF - Director → CIF 0 - 2
Smith, Andrew David
Individual (3 offsprings)Officer 2018-10-01 ~ 2020-04-27OF - Secretary → CIF 0 - 3
Hanson, Gregg Lee
Insurance Executive born in October 1954IndividualOfficer 2017-06-09 ~ 2021-03-31OF - Director → CIF 0 - 4
Marshall, Joanne
IndividualOfficer 2020-04-27 ~ 2023-12-15OF - Secretary → CIF 0 - 5
Murphy, Joseph Gerard
Individual (3 offsprings)Officer 2017-06-09 ~ 2021-03-31OF - Secretary → CIF 0 - 6
Mccoy, Robin Edward
Born in March 1966Individual (1 offspring)Officer 2018-10-01 ~ 2021-07-01OF - Director → CIF 0 - 7
One, 02111, Financial Center, Boston, Suffolk/commonwealth Of Massachusetts, United StatesCorporatePerson with significant control2017-06-09 ~ 2017-06-19PE - Ownership of shares – 75% or more → CIF 0
COVERYS UK HOLDING CO. LIMITED
Standard Industrial Classification
- Registered number 10810836
COVERYS UK HOLDING CO. LIMITED
Info25 Fenchurch Avenue, 1st Floor, London EC3M 5ADPRIVATE LIMITED COMPANY incorporated on 2017-06-09 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-02CIF 0 COVERYS UK HOLDING CO. LIMITED
SRegistered number 108108365th Floor, Dixon House, 1 Lloyd's Avenue, London, England, EC3N 3DSPrivate Limited Company in Uk Companies House Register, United KingdomCIF 1COVERYS UK HOLDING CO. LIMITED
SRegistered number 108108365th Floor, Dixon House, 1 Lloyd's Avenue, London, United Kingdom, EC3N 3DSPrivate Company Limited By Shares in Companies House Of England And Wales, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 125 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)3,927,482 GBP2023-12-31Person with significant control 2019-03-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 225 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (9 parents)Person with significant control 2023-06-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3CAVELL MANAGING AGENCY LIMITED - 2010-03-04R&Q MANAGING AGENCY LIMITED - 2017-12-0125 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)650,000 GBP2023-12-31Person with significant control 2017-11-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 425 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)130,000 GBP2023-12-31Person with significant control 2023-11-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5
COVERYS SERVICES LIMITED
- nowCOVERYS MA SERVICES LIMITED - 2024-09-11R&Q MA SERVICES LIMITED - 2017-12-0425 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (3 parents)Person with significant control 2021-01-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 1R&Q CAPITAL NO. 2 LIMITED - 2018-08-315th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-08-29 ~ 2018-08-29CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2R&Q CAPITAL NO. 5 LIMITED - 2018-08-31R&Q CAPITAL NO.5 LIMITED - 2013-07-175th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-08-29 ~ 2018-08-29CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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