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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raab, Dennis Lynn

    Related profiles found in government register
  • Raab, Dennis Lynn
    American born in August 1957

    Registered addresses and corresponding companies
    • Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN

      IIF 1 IIF 2 IIF 3
  • Raab, Dennis Lynn
    American finance dir born in August 1957

    Registered addresses and corresponding companies
  • Raab, Dennis Lynn
    American finance director born in August 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ACCIDENT ASSISTANCE LIMITED
    - now 02812051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-03
    Dissolved on 2010-03-09
    PARADISESUN LIMITED - 1996-07-08
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (31 parents)
    Officer
    1997-06-06 ~ 1999-06-01
    IIF 2 - Director → ME
  • 2
    CFI PENSION TRUSTEES LIMITED
    - now 02989385
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED
    - 1997-01-09 02989385
    3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (47 parents)
    Officer
    1996-06-06 ~ 1999-06-01
    IIF 19 - Director → ME
  • 3
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1996-06-06 ~ 1999-06-01
    IIF 5 - Director → ME
  • 4
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187 01044679... (more)
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (49 parents)
    Officer
    1996-05-24 ~ 1999-06-01
    IIF 4 - Director → ME
  • 5
    FINANCIAL INSURANCE GROUP SERVICES LIMITED
    01670707
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    1996-06-06 ~ 1999-06-01
    IIF 16 - Director → ME
  • 6
    FIRST CALL-ACCIDENT ASSISTANCE LIMITED
    - now 02806362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-03
    Dissolved on 2010-03-09
    HOBSONRAY LIMITED - 1993-07-09
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (28 parents)
    Officer
    1997-06-06 ~ 1999-06-01
    IIF 1 - Director → ME
  • 7
    G.E. C.I.F. TRUSTEES LTD.
    - now 02669231
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (67 parents, 2 offsprings)
    Officer
    1996-07-25 ~ 1997-08-22
    IIF 11 - Director → ME
  • 8
    GE KEYNES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    FINANCIAL ASSURANCE COMPANY LIMITED
    - 2004-11-01 01044679 04873014... (more)
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    1996-05-24 ~ 1999-06-01
    IIF 12 - Director → ME
  • 9
    GE LIFE FUND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-26
    Dissolved on 2014-11-01
    GE FINANCIAL FUND MANAGEMENT LIMITED
    - 1999-10-18 03067998
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (27 parents)
    Officer
    1997-06-18 ~ 1999-06-01
    IIF 17 - Director → ME
  • 10
    GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED - now
    GE MORTGAGE SOLUTIONS LIMITED - 2005-10-07
    GE CAPITAL MORTGAGE (UK) SERVICES LIMITED - 2001-09-11
    LEEM 1 LIMITED - 2000-08-09
    CFI CREDITOR LIMITED
    - 1999-09-07 03467984
    Building 11 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (29 parents)
    Officer
    1997-12-01 ~ 1999-06-01
    IIF 3 - Director → ME
  • 11
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED
    - 1999-10-18 01951289
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    1998-05-20 ~ 1999-06-01
    IIF 10 - Director → ME
  • 12
    NM INSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1999-03-25 ~ 1999-06-01
    IIF 18 - Director → ME
  • 13
    NM LIFE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED
    - 1999-10-18 02863565
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    1997-03-31 ~ 1999-06-01
    IIF 14 - Director → ME
  • 14
    NM LIFE RESIDENTIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED
    - 1999-10-18 01530074
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    1998-05-20 ~ 1999-06-01
    IIF 9 - Director → ME
  • 15
    NM LIFE TRUSTEES LIMITED - now
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED
    - 1999-10-18 01860464
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    1998-05-20 ~ 1999-06-01
    IIF 13 - Director → ME
  • 16
    PET PROTECT LIMITED
    - now 01774371
    PROTECT-A-PET LIMITED - 1990-05-08
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    1997-01-27 ~ 1999-06-01
    IIF 15 - Director → ME
  • 17
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED
    - 1999-10-18 00777895
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    1998-05-20 ~ 1999-06-01
    IIF 8 - Director → ME
  • 18
    THREE X COMMUNICATION LIMITED
    01833521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-05-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1996-06-06 ~ 1999-06-01
    IIF 7 - Director → ME
  • 19
    WORLDCOVER DIRECT LIMITED
    - now 02704078
    MINMAR 1995 LTD
    - 1997-09-19 02704078 06589628... (more)
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    1996-06-06 ~ 1999-06-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.