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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

Wastie, Sean

    Related profiles found in government register
  • Wastie, Sean
    British

    Registered addresses and corresponding companies

    • icon of address 6 High Point, Haywards Heath, West Sussex, RH16 3RU

      IIF 1 IIF 2

    • icon of address 10, Gresham Street, London, EC2V 7JD

      IIF 3

    • icon of address 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 4 IIF 5

    • icon of address Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 6

    • icon of address Xl House, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 7

    • icon of address Xl House, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 8
  • Wastie, Sean
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 9
  • Wastie, Sean Gordon

    Registered addresses and corresponding companies

    • icon of address Xl House, 70 Gracechurch Street, London, EC3V 0XL

      IIF 10
  • Wastie, Sean
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Gresham Street, London, EC2V 7JD

      IIF 11

    • icon of address 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 12

    • icon of address Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 13 IIF 14 IIF 15

    • icon of address Xl House, 70 Gracechurch Street, London, EC3V 0XL

      IIF 16
  • Wastie, Sean
    British company secretary born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Gracechurch Street, London, EC3V 0BG

      IIF 17
  • Mr Sean Wastie
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Methuen Road, Bournemouth, BH8 8ND, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 48 Methuen Road, Bournemouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    51,658 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    SWISSGRANGE LIMITED - 2004-03-30
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2004-03-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2006-04-24 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    icon of address Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-12-04 ~ now
    IIF 16 - Director → ME
    icon of calendar 2012-12-04 ~ now
    IIF 10 - Secretary → ME
  • 5
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-09 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2004-08-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
    SOLVEWARM PROJECTS LIMITED - 1993-05-27
    icon of address Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 7 - Secretary → ME
Ceased 6
  • 1
    FITZROY FC LTD. - 2011-12-13
    XL FC LIMITED - 2011-08-09
    XL LIFE UK LIMITED - 2007-06-14
    icon of address 1 Wood Street, Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2011-07-01
    IIF 11 - Director → ME
    icon of calendar 2007-03-27 ~ 2011-07-01
    IIF 3 - Secretary → ME
  • 2
    XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
    TOFFEESQUARE LIMITED - 2002-04-12
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-09-02 ~ 2008-07-31
    IIF 1 - Secretary → ME
  • 3
    icon of address 20 Gracechurch Street, London
    Closed Corporate (5 parents)
    Officer
    icon of calendar 2016-09-02 ~ 2018-11-30
    IIF 17 - Member of an Administrative Organ → ME
  • 4
    APRILVALE LIMITED - 2003-06-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2018-11-30
    IIF 12 - Director → ME
    icon of calendar 2004-12-07 ~ 2018-11-30
    IIF 5 - Secretary → ME
  • 5
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2018-11-30
    IIF 4 - Secretary → ME
  • 6
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    icon of address Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2012-03-30
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.