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

Mr Jeffrey Wayne Greenberg

    Related profiles found in government register
  • Mr Jeffrey Wayne Greenberg
    American born in July 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 1

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 2

    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 3

    • 30, Old Bailey, London, EC4M 7AU, England

      IIF 4

    • C/o Aquiline Capital Partners Llc, Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, England

      IIF 5

    • 535, C/o Aquiline Capital Partners, 535 Madison Avenue, New York, New York, 10022, Usa

      IIF 6

    • 535, Madison Avenue, 24th Floor, New York, New York, 10022, United States

      IIF 7

    • 535, Madison Avenue, 24th Floor, New York, Ny, 10022, United States

      IIF 8 IIF 9

    • 535 Madison Avenue, New York, NY 10022, United States

      IIF 10

    • 535, Madison Avenue, New York, NY10022, United States

      IIF 11

    • Aquiline Capital Partners Llc, 24th Floor, 535 Madison Avenue, New York, New York, 10022, United States

      IIF 12 IIF 13

    • Aquiline Capital Partners Llc, 535 Madison Avenue, New York, New York, 10022, Usa

      IIF 14

    • C/o Aquiline Capital Partners Llc, 535 Madison Avenue, 24th Floor, New York, New York, 10022, United States

      IIF 15

    • C/o Aquiline Capital Partners Llc, 535 Madison Avenue, New York, New York, 10022, United States

      IIF 16

    • C/o Aquiline Holdings Llc, 535 Madison Avenue, 24 Floor, New York, 10022, United States

      IIF 17

    • C/o Aquiline Management Holdings Lp, 437 Madison Avenue, 40th Floor, New York, NY 10022, United States

      IIF 18 IIF 19
  • Jeffrey Wayne Greenberg
    American born in July 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 535, Madison Avenue, New York, NY10022, United States

      IIF 20
  • Jeffrey Wayne Greenberg
    American born in July 1951

    Registered addresses and corresponding companies

    • C/o Aquiline Holdings Llc, 437 Madison Avenue, 40th Floor, New York, Ny 10022, United States

      IIF 21
  • Greenberg, Jeffrey Wayne
    American company director born in July 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 535, Madison Avenue, 24th Floor, New York, New York, 10022, United States

      IIF 22

    • 535, Madison Avenue (24th Floor), New York, New York, Usa

      IIF 23

    • 535, Madison Avenue 24th Floor, New York, Ny 10022, United States

      IIF 24

    • 535, Madison Avenue (24th Floor), New York, New York 10022, Usa

      IIF 25

    • 535, Madison Avenue (24th Floor), New York, Ny 10022, Usa

      IIF 26
  • Greenberg, Jeffrey Wayne
    American director born in July 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 34, Upper Brook Street, London, W1K 7QS

      IIF 27

    • 535 Madison Avenue, 535 Madison Avenue, Aquiline Capital Partners Llc, New York, Usa

      IIF 28

    • 535, Madison Avenue, New York, Usa

      IIF 29

    • 950 Park Avenue, Apartment 10b, New York, Ny 10028, Usa

      IIF 30
  • Greenberg, Jeffrey Wayne
    American insurance executive born in July 1951

    Resident in United States

    Registered addresses and corresponding companies
  • Greenberg, Jeffrey Wayne
    American venture capitalist born in July 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 950 Park Avenue, Apartment 10b, New York, Ny 10028, Usa

      IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-19 ~ now
    IIF 18 - Has significant influence or control → OE
  • 2
    20 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    30 Old Bailey, London, England
    Corporate (3 parents)
    Equity (Company account)
    -889,792 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    PSRUV LLP - 2018-10-11
    10-12 Eastcheap, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 5
    INTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05
    J. D. FARRODS SECURITIES LIMITED - 2003-09-12
    BLOCKWILD LIMITED - 1998-07-03
    4 Hill Street, Mayfair, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 6
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    741,525 GBP2021-12-31
    Person with significant control
    2022-03-22 ~ now
    IIF 13 - Has significant influence or control → OE
  • 7
    ERS DGB LIMITED - 2021-08-31
    EQUITY RED STAR DGB LTD. - 2014-04-02
    30 Fenchurch Street, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-10 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    SHOOTING STAR NEWCO LIMITED - 2015-12-21
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    IIF 12 - Has significant influence or control → OE
  • 9
    HAMSARD 3514 LIMITED - 2019-02-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 22
  • 1
    108-110 Jermyn Street, 6th Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ 2023-11-29
    IIF 8 - Has significant influence or control → OE
  • 2
    108-110 Jermyn Street 6th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-06-28 ~ 2023-10-19
    IIF 17 - Has significant influence or control → OE
  • 3
    C/o Frp Advisory Trading Limited, 110 Cannon St, London
    Corporate (5 parents)
    Person with significant control
    2020-05-06 ~ 2024-05-02
    IIF 19 - Has significant influence or control → OE
  • 4
    Rex House 4th Floor, 4-12 Regent Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-02 ~ 2023-10-19
    IIF 15 - Has significant influence or control → OE
  • 5
    108-110 Jermyn Street, 6th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    169,354 GBP2021-12-31
    Officer
    2018-05-10 ~ 2023-10-19
    IIF 22 - director → ME
    Person with significant control
    2018-05-10 ~ 2023-10-16
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    107 Cheapside, London, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-10 ~ 2024-07-01
    IIF 1 - Has significant influence or control → OE
  • 7
    Floor 20 Tour Bastion, Place De Champ De Mars 5, Ixelles, Brussels, Belgium
    Corporate (3 parents)
    Beneficial owner
    2021-05-14 ~ 2023-10-19
    IIF 21 - Has significant influence or control → OE
  • 8
    Eagle House 6th Floor, 108-110 Jermyn Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-03-21 ~ 2023-10-19
    IIF 5 - Has significant influence or control → OE
  • 9
    ERS DGB LIMITED - 2021-08-31
    EQUITY RED STAR DGB LTD. - 2014-04-02
    30 Fenchurch Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2021-05-10
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-10
    IIF 11 - Has significant influence or control → OE
  • 10
    1166 Avenue Of The Americas, New York, Ny 10036, United States
    Corporate (13 parents)
    Officer
    2000-04-18 ~ 2004-10-25
    IIF 30 - director → ME
  • 11
    Communisis House, Manston Lane, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2018-10-11 ~ 2022-08-07
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    The Royals, Altrincham Road, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,184,136 GBP2022-12-31
    Person with significant control
    2021-10-18 ~ 2024-06-05
    IIF 9 - Has significant influence or control → OE
  • 13
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2016-07-15 ~ 2017-08-04
    IIF 28 - director → ME
  • 14
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2016-07-15 ~ 2017-08-04
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-04
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
    UNDERWRITERS RE LTD - 2000-03-31
    NEW STREET HOLDINGS LIMITED - 1999-10-01
    MINMAR (57) LIMITED - 1988-12-02
    VOLUME (5) LIMITED - 1988-09-27
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-04 ~ 1996-04-29
    IIF 33 - director → ME
  • 16
    ALLEGHANY UNDERWRITING LTD - 2001-12-13
    UNDERWRITERS RE AGENCIES LTD - 2000-03-31
    VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
    MINMAR (34) LIMITED - 1988-04-19
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    1997-06-11 ~ 1998-10-23
    IIF 34 - director → ME
  • 17
    ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
    UNDERWRITERS RE SERVICES LTD - 2000-03-31
    VENTON SERVICES LIMITED - 1999-10-01
    REFAL 457 LIMITED - 1995-06-09
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    1996-04-04 ~ 1996-04-29
    IIF 31 - director → ME
  • 18
    THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD - 2021-03-09
    THE HAKLUYT INTERNATIONAL ADVISORY BOARD - 2012-07-16
    THE HAKLUYT FOUNDATION - 2004-01-22
    34 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-12-14 ~ 2024-04-01
    IIF 27 - director → ME
  • 19
    MARINASURE LIMITED - 2012-01-10
    NEW STREET TRUSTEES LIMITED - 1997-11-04
    60 Threadneedle Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-04 ~ 1996-04-29
    IIF 32 - director → ME
  • 20
    INTERCEDE 2463 LIMITED - 2013-07-11
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2016-07-15 ~ 2017-08-04
    IIF 23 - director → ME
  • 21
    INTERCEDE 2462 LIMITED - 2013-07-11
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2016-07-15 ~ 2017-08-04
    IIF 25 - director → ME
  • 22
    4th Floor Hylo 105 Bunhill Row, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-25 ~ 2017-08-04
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.