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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kneafsey, Paul John

    Related profiles found in government register
  • Kneafsey, Paul John
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 1 IIF 2
    • One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

      IIF 3
    • 2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

      IIF 4 IIF 5
  • Kneafsey, Paul John
    British insurance born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Lime Street, London, EC3M 5BS, United Kingdom

      IIF 6 IIF 7
  • Kneafsey, Paul John
    British lloyds underwriter born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Sudbury Road, Halstead, Essex, CO9 2BB

      IIF 8
    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-04 ~ now
    IIF 2 - director → ME
  • 2
    IMD GROUP LIMITED - 2010-08-18
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    880,179 GBP2020-12-31
    Officer
    2023-05-23 ~ dissolved
    IIF 3 - director → ME
  • 3
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-08 ~ now
    IIF 1 - director → ME
Ceased 5
  • 1
    ERIDGE ADMINISTRATION SERVICES LTD - 2016-02-22
    2nd Floor St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    666,628 GBP2021-12-31
    Officer
    2023-03-07 ~ 2024-06-17
    IIF 5 - director → ME
  • 2
    ICAT CCM EIGHT LIMITED - 2015-11-26
    40 Lime Street, London, England
    Corporate (3 parents)
    Officer
    2018-05-03 ~ 2020-09-16
    IIF 6 - director → ME
  • 3
    40 Lime Street, London, England
    Corporate (3 parents)
    Officer
    2018-05-17 ~ 2020-09-17
    IIF 7 - director → ME
  • 4
    KGMUS LIMITED - 2017-03-15
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2024-04-30
    IIF 4 - director → ME
  • 5
    ARGO DIRECT LIMITED - 2023-02-06
    HERITAGE DIRECT LIMITED - 2009-06-02
    Floor 36, 22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2009-05-28 ~ 2011-03-31
    IIF 9 - director → ME
    2001-04-26 ~ 2007-05-23
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.