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
    Rajadurai, Edwin Aynkaran, Dr
    Director born in March 1986
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 2
    Zammit, Ian Michael
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
  • 3
    Jamal, Nomaan Noah
    Chief Executive Officer born in December 1986
    Individual (23 offsprings)
    Officer
    2021-03-12 ~ now
    OF - director → CIF 0
    Jamal, Nomaan Noah
    Individual (23 offsprings)
    Officer
    2021-03-12 ~ now
    OF - secretary → CIF 0
    Mr Nomaan Noah Jamal
    Born in December 1986
    Individual (23 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Geddes, Macauley Ian
    Director born in January 1996
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mays, Christopher Felix Boyce
    Non-Executive Director born in September 1962
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2025-01-10
    OF - director → CIF 0
  • 2
    Vella, Noel
    Chartered Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ 2022-10-31
    OF - director → CIF 0
parent relation
Company in focus

SUPERIAN INSURANCE GROUP LTD

Previous names
SERVCA INVESTMENT GROUP LTD - 2024-11-07
SERVCA GROUP HOLDINGS LTD - 2022-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
125,712 GBP2023-12-31
125,712 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
-125,712 GBP2023-12-31
-125,712 GBP2022-12-31
Net Current Assets/Liabilities
-124,712 GBP2023-12-31
-124,712 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • SUPERIAN INSURANCE GROUP LTD
    Info
    SERVCA INVESTMENT GROUP LTD - 2024-11-07
    SERVCA GROUP HOLDINGS LTD - 2022-08-17
    Registered number 13263453
    Dukes House 32-38 Dukes Place, 5th Floor, London EC3A 7LP
    Private Limited Company incorporated on 2021-03-12 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • SUPERIAN INSURANCE GROUP LTD
    S
    Registered number 13263453
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England, EC3A 7LP
    CIF 1
  • SUPERIAN INSURANCE GROUP LTD
    S
    Registered number missing
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England, EC3A 7LP
    Private Limited Company
    CIF 2
  • SUPERIAN INSURANCE GROUP LTD
    S
    Registered number 13263453
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England, EC3A 7LP
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LONDON MARKET VENTURES LTD - 2024-10-03
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (3 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    INVEXS LTD - 2024-05-16
    FORTISS INSURANCE MANAGEMENT LTD - 2021-09-16
    WELLNESS COVER LTD. - 2019-12-23
    IPROFESSION LTD - 2019-09-24
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -79,793 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    CIF 1 - director → ME
    Person with significant control
    2021-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SERVCA NORTH AMERICA LTD - 2021-07-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2021-07-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    SERVCA LTD - 2021-03-02
    SERCVA LTD - 2014-08-20
    GOLDMAN REES LTD - 2014-08-19
    JAMALSOHN LTD - 2014-03-11
    MEDIEX LTD - 2013-11-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,008 GBP2023-12-31
    Person with significant control
    2021-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Person with significant control
    2022-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    EDNO PARTNERS LTD - 2024-03-08
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2024-12-31 ~ 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

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