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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 3
  • 1
    Jamal, Nomaan Noah
    Born in December 1986
    Individual (37 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
    Mr Nomaan Noah Jamal
    Born in December 1986
    Individual (37 offsprings)
    Person with significant control
    2025-02-04 ~ 2025-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rajadurai, Edwin Aynkaran, Dr
    Born in March 1986
    Individual (11 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    SUPERIAN INSURANCE GROUP LTD
    - now 13263453
    SERVCA INVESTMENT GROUP LTD - 2024-11-07
    SERVCA GROUP HOLDINGS LTD - 2022-08-17
    35, Dukes Place, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUPERIAN HOLDINGS LTD

Period: 2025-05-20 ~ now
Company number: 16227338
Registered names
SUPERIAN HOLDINGS LTD - now
SUPERIAN BIDCO LTD - 2025-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUPERIAN HOLDINGS LTD
    Info
    SUPERIAN BIDCO LTD - 2025-05-20
    Registered number 16227338
    Dukes House, 32-38 Dukes Place, 5th Floor, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 2025-02-04 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • SUPERIAN HOLDINGS LTD
    S
    Registered number 16227338
    Dukes House, 32-38, Dukes Place, London, England, EC3A 7LP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    LONDON MARKET PROCESSING LTD
    - now 15896734
    LONDON MARKET VENTURES LTD - 2024-10-03
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    PODIUM RE GROUP LTD
    16747954
    Dukes House 32-38 Dukes Place, 5th Floor, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-09-29 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SCIOUS UNDERWRITING LTD
    - now 10646518
    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
    Active Corporate (8 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SERVCA EUROPEAN BRANCH OFFICE LTD
    - now 11831587
    SERVCA NORTH AMERICA LTD - 2021-07-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    SERVCA GROUP LIMITED
    - now 07727494
    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
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    STRATIFY INSURTECH LTD
    - now 14766115
    EDNO PARTNERS LTD - 2024-03-08
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.