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 6
  • 1
    Rizzo, Mario
    Insurance Executive born in October 1966
    Individual (1 offspring)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Merten, Jesse Edward
    Insurance Company Executive born in June 1974
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Mckeown, Michael Stephen
    Vice President born in September 1982
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Cho, Julie Emmy
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Gupta, Surender
    Insurance Company Executive born in March 1961
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 6
    2775, Sanders Road, Northbrook, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Civgin, Dogan, Mr.
    Insurance Company Executive born in May 1961
    Individual
    Officer
    2015-07-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Healy, John Patrick
    Managing Director born in February 1970
    Individual (9 offsprings)
    Officer
    2017-10-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Sorenson, Steven Paul
    Insurance Company Executive born in July 1964
    Individual
    Officer
    2014-11-19 ~ 2017-10-05
    OF - Director → CIF 0
  • 4
    Debiase, Christine
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 5
    Lees, Susan Lesueur, Ms.
    Individual
    Officer
    2015-08-11 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 6
    Shebik, Steven Emil
    Insurance Company Executive born in June 1956
    Individual
    Officer
    2014-11-19 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Ferguson, Rhonda Smith
    Individual
    Officer
    2020-12-10 ~ 2022-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLSTATE GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
149,999 GBP2014-12-31
Fixed Assets - Investments
132,411 GBP2015-12-31
Fixed Assets
132,411 GBP2015-12-31
Cash at bank and in hand
67,847 GBP2015-12-31
1 GBP2014-12-31
Current Assets
67,847 GBP2015-12-31
1 GBP2014-12-31
Net Current Assets/Liabilities
67,847 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
200,258 GBP2015-12-31
150,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
200,258 GBP2015-12-31
150,000 GBP2014-12-31
Called-up share capital
150,000 GBP2015-12-31
150,000 GBP2014-12-31
Share premium account
48,616 GBP2015-12-31
Retained earnings
1,642 GBP2015-12-31
Shareholder's fund
200,258 GBP2015-12-31
150,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
150,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
150,000 GBP2015-12-31
150,000 GBP2014-12-31
Related profiles found in government register
  • ALLSTATE GLOBAL HOLDINGS LIMITED
    Info
    Registered number NI627888
    10 Mays Meadow, Belfast, County Antrim BT1 3PH
    Private Limited Company incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-28
    CIF 0
  • ALLSTATE GLOBAL HOLDINGS LIMITED
    S
    Registered number Ni627888
    10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH
    Limited Company in Northern Ireland Companies Registry, United Kingdom
    CIF 1
    Uk Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NORTHBROOK TECHNOLOGY OF NORTHERN IRELAND, LIMITED - 2004-11-12
    INVERCO LIMITED - 1998-10-19
    10 Mays Meadow, Belfast, County Antrim, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    ARITY LIMITED - 2015-09-02
    Bedford House, 16 Bedford Street, Belfast
    Liquidation Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    135,694 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.