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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
Active 8
  • 1
    Howard, Jason Patrick
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Montanaro, Peter John
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Reith, Martin Robert Davidson
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Piggot, Geoffrey Brian
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Lillies, Roshni
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Demian Grosset
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Drew, Christopher John
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 8
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    icon of address9th Floor, 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Willis, Donna
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-02-27
    OF - Director → CIF 0
  • 2
    Dohlen, Hans Martin
    Insurance Consultant born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ 2020-07-20
    OF - Director → CIF 0
  • 3
    Probert, Jeremy Ross
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2019-05-13
    OF - Director → CIF 0
  • 4
    Larkman, Martin
    Lawyer born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Mr Paul Gregory Hagood
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2017-10-18 ~ 2018-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr William Franklin Majors
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2017-10-18 ~ 2018-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Boyce, Andrew Michael
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-09-16
    OF - Director → CIF 0
  • 8
    Janak, Deepti
    Accountant born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Maleary, Daniel John
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2022-01-24
    OF - Director → CIF 0
  • 10
    Bains, Talbir Singh
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2025-02-14
    OF - Director → CIF 0
  • 11
    Donnet, James Cameron
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Alder, Monique Carmen
    Chief Operating Officer born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2022-06-10
    OF - Director → CIF 0
  • 13
    icon of addressClarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2018-11-14 ~ 2022-10-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VOLANTE GLOBAL LIMITED

Previous name
SUNSTONE CAPITAL LIMITED - 2017-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VOLANTE GLOBAL LIMITED
    Info
    SUNSTONE CAPITAL LIMITED - 2017-10-09
    Registered number 10993763
    icon of address7th Floor Lloyd’s, One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • VOLANTE GLOBAL LIMITED
    S
    Registered number 10993763
    icon of address7th Floor, Lloyd’s, One Lime Street, London, United Kingdom, EC3M 7HA
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-16 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 2
    icon of address5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    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
  • 4
    icon of address7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    EDISON CAPITAL LIMITED - 2017-10-09
    icon of address7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -56,680 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    VOLANTE MANAGING AGENCY LIMITED - 2018-04-30
    icon of address7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    VOLANTE TRANSACTION SOLUTIONS LIMITED - 2020-06-18
    icon of address7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.