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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

Warren, Paul Hendrick

    Related profiles found in government register
  • Warren, Paul Hendrick
    American company director born in March 1956

    Registered addresses and corresponding companies
    • 360 East 88th Street, Apartment 40b New York 10128, Usa

      IIF 1
  • Warren, Paul Hendrick
    American director born in March 1956

    Registered addresses and corresponding companies
  • Warren, Paul Hendrick
    American investment fund manager born in March 1956

    Registered addresses and corresponding companies
    • 360 East 88th Street, Apartment 40b New York 10128, Usa

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    ACE CAPITAL V LIMITED - 2016-03-30 02852605, 02982424, 03072456... (more)
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-11-28 ~ 1998-07-03
    IIF 1 - Director → ME
  • 2
    ACE LEADENHALL LIMITED - 2016-03-30
    ACE (CG) LIMITED - 2002-01-09
    CHARMAN GROUP LIMITED - 1999-01-04
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14 02287773
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    GILTBUYER LIMITED - 1986-07-31
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-11-30 ~ 1998-07-03
    IIF 4 - Director → ME
  • 3
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29 02853841
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-11-28 ~ 1998-07-03
    IIF 3 - Director → ME
  • 4
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02 03166503
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04 02028057
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1994-11-30 ~ 1998-07-03
    IIF 5 - Director → ME
  • 5
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-06-10 ~ 1997-12-11
    IIF 6 - Director → ME
  • 6
    UNIONAMERICA HOLDINGS PLC - 2004-12-23
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-06-10 ~ 1997-12-11
    IIF 7 - Director → ME
  • 7
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-09-10 ~ 1997-12-11
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.