Parental companies, filial companies, and officers of QUALIS U.K. LIMITED

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 4

1
Drury, William
Director born in November 1966
Individual (1 offspring)
Officer
2021-12-06 ~ now
OF - Director → CIF 0
2
Womack, Michael Grady
Managing Director born in December 1971
Individual (6 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
3
Brunelli, Roberta
Director born in September 1972
Individual (2 offsprings)
Officer
2019-07-12 ~ now
OF - Director → CIF 0
4
AMT INTERMEDIARIES LIMITED
ANV SYNDICATE MANAGEMENT LIMITED - now
FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
BARDER & MARSH LIMITED - 1995-12-30
BARDER & MARSH SERVICES LIMITED - 1991-12-20
Exchequer Court, 33 St. Mary Axe, London, England
Dissolved Corporate (3 parents, 36 offsprings)
Person with significant control
2022-12-02 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Mas Murcia, Angel Guillermo
Director born in January 1968
Individual (3 offsprings)
Officer
2019-07-12 ~ 2020-10-31
OF - Director → CIF 0
2
Whelan, Alice Christabelle
Individual (2 offsprings)
Officer
2019-07-12 ~ 2023-09-14
OF - Secretary → CIF 0
3
Williams, Matthew David
Solicitor born in January 1965
Individual (7 offsprings)
Officer
2020-06-01 ~ 2022-02-01
OF - Director → CIF 0
4
Marino, Richard Thomas
Director born in February 1981
Individual
Officer
2019-07-12 ~ 2020-08-19
OF - Director → CIF 0
5
AMTRUST INTERNATIONAL LIMITED
ANV SYNDICATE MANAGEMENT LIMITED - now
FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
BARDER & MARSH LIMITED - 1995-12-30
BARDER & MARSH SERVICES LIMITED - 1991-12-20
Market Square House, St. James's Street, Nottingham, England
Dissolved Corporate (3 parents, 36 offsprings)
Person with significant control
2020-03-20 ~ 2022-12-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
QUALIS HOLDINGS LIMITED
Exchequer Court, 33 St. Mary Axe, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-12 ~ 2020-03-20
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

Company in focus

QUALIS U.K. LIMITED

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

QUALIS U.K. LIMITED
Info
Registered number 12099030
Exchequer Court, 33 St. Mary Axe, London EC3A 8AA
Private Limited Company incorporated on 2019-07-12 (6 years). The company status is Active.
The last date of confirmation statement was made at 2024-07-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.