The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Carnaffan, Neil William
- British born in September 1979
Carnaffan, Neil William
Resident in England
Registered addresses and corresponding companies5th Floor, 20, Gracechurch Street, London, EC3V 0BG, England
IIF 1 IIF 25th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 35th Floor Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, United Kingdom
IIF 4C/o Ambant Limited, 5th Floor, Marlow House, 1a Lloyds Avenue, London, EC3N 3AA, United Kingdom
IIF 5
- British company director born in September 1979
Carnaffan, Neil William
Resident in England
Registered addresses and corresponding companies - British director born in September 1979
Carnaffan, Neil William
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1979
Carnaffan, Neil William
Resident in England
Registered addresses and corresponding companies20, Gracechurch Street, 5th Floor, London, EC3V 0BG, England
IIF 145th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 155th Floor Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA
IIF 168, Orsman Road, London, N1 5QJ, United Kingdom
IIF 17C/o Ambant Limited, 5th Floor Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, United Kingdom
IIF 18Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA
IIF 19
- British insurance services born in September 1979
Carnaffan, Neil William
Resident in England
Registered addresses and corresponding companies5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 20
- British insurance services director born in September 1979
Carnaffan, Neil William
Resident in England
Registered addresses and corresponding companies1, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX
IIF 21
- 1
SAPPHIRE INTERMEDIARY SERVICES LIMITED
08722277Ambant Limited, Marlow House, 1a Lloyd's Avenue, LondonDissolved Corporate (4 parents)Officer2016-01-18 ~ dissolvedIIF 19 - Director → ME
- 1ACRISURE UK MGA LIMITED - now 14128555
MGAM LIMITED
- 2023-02-14 097427639th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-572,280 GBP2019-01-01 ~ 2019-12-31Officer2016-02-18 ~ 2020-03-02IIF 5 - Director → ME - 2
C-QUENCE TECHNOLOGIES LIMITED
1110293363 St. Mary Axe, London, EnglandActive Corporate (8 parents)Officer2018-08-14 ~ 2025-01-29IIF 14 - Director → ME - 3
JIGSAW INTERMEDIARY SERVICES LIMITED
- 2018-10-09 111938565th Floor The Bengal Wing, 9a Devonshire Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)263,143 GBP2022-12-31Officer2018-02-07 ~ 2024-01-24IIF 15 - Director → ME - 4GREEN INSTALLER LIMITED - 2012-09-14 SC434174Cadworks, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2014-10-08 ~ 2019-07-11IIF 21 - Director → ME
- 5CSSL 1 REALISATIONS LIMITED - now 03633817CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28
DROVER LIMITED
- 2021-12-22 098297426th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)4,148,933 GBP2019-12-31Officer2017-08-07 ~ 2019-12-17IIF 17 - Director → ME - 6
AMBANT LIMITED
- 2022-05-04 063946145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2013-01-02 ~ 2022-11-17IIF 20 - Director → ME - 7
REQUIEM LIMITED
- 2020-11-05 01242769R&QUIEM LIMITED - 2018-01-25REQUIEM LIMITED - 2013-07-29R.K. CARVILL & CO. LIMITED - 2010-05-13RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-315th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2018-10-17 ~ 2022-11-17IIF 11 - Director → ME - 8
AMBANT UNDERWRITING SERVICES LIMITED
- 2021-05-20 07834776ISIS UNDERWRITING SERVICES LIMITED
- 2013-10-16 078347765th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2013-02-25 ~ 2022-11-17IIF 6 - Director → ME - 9
DAVIES UK HOLDCO LIMITED
155043165th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-19 ~ 2025-10-31IIF 3 - Director → ME - 10TENANCYPASS LIMITED - 2016-12-06 10207339INSURESTREET LTD - 2016-10-13 102073391st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-4,561,604 GBP2023-10-01 ~ 2024-09-30Officer2017-03-20 ~ 2020-10-21IIF 4 - Director → ME
- 11JEX AGENCIES LTD - 2015-07-06JEX LONDON MARKETS LTD - 2011-08-3026b Marshalsea Road, LondonActive Corporate (2 parents)Equity (Company account)-70,178 GBP2024-02-29Officer2017-06-14 ~ 2022-11-08IIF 10 - Director → ME
- 12
MDD FEE FUND ADMINISTRATION LIMITED
139173655th Floor 20 Gracechurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2024-05-22 ~ 2025-10-31IIF 2 - Director → ME - 135th Floor 20, Gracechurch Street, London, EnglandActive Corporate (3 parents)Current Assets (Company account)497,055 USD2023-12-31Officer2024-11-26 ~ 2025-10-31IIF 1 - Director → ME
- 14
OPUS UNDERWRIITNG LIMITED
- 2014-11-25 08960444NEW WORLD INTERMEDIARY SERVICES LIMITED
- 2014-11-14 08960444Castle Court, 41 London Road, Reigate, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-1,560,001 GBP2024-12-31Officer2014-09-18 ~ 2020-01-08IIF 8 - Director → ME - 15
PATRIA RE MARKETING SERVICES LIMITED
086955935th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)670,022 GBP2024-12-31Officer2014-03-07 ~ 2014-07-28IIF 9 - Director → ME - 16
R P ASSURE INTERMEDIARIES LIMITED
08981427Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ 2016-03-18IIF 7 - Director → ME - 17RISING EDGE LTD - now
CONCORDIA EMPLOYMENT SERVICES LIMITED
- 2021-02-04 091271744-8 The Centre Lakes Industrial Park, Lower Chapel Hill, Braintree, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,218,124 GBP2024-05-31Officer2014-12-10 ~ 2015-02-26IIF 18 - Director → ME2015-03-17 ~ 2017-08-04IIF 12 - Director → ME - 18
SANTAM SPECIALIST BUSINESS LIMITED
11951633The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)173,962 GBP2024-12-31Officer2019-10-01 ~ 2024-06-23IIF 13 - Director → ME - 19TENATEN SERVICES LIMITED - nowOCEVA RISK SERVICES LIMITED - 2017-08-24
SAVA INTERNATIONAL (EUROPE) MARKETING LIMITED
- 2015-11-16 09406282C/o Gica Insurance Solutions, 40, Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-887 GBP2017-01-31Officer2015-01-26 ~ 2015-06-22IIF 16 - Director → ME
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