1
One, Fleet Place, London, England
Active Corporate (9 parents)
Person with significant control
2019-02-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
ACCELERANT HOLDINGS UK LTD.
- now 12125445ACCELERANT ACQUISITION SPV 2 LIMITED
- 2020-10-05
12125445 12264057, 12142350, 12142353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2019-07-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
One, Fleet Place, London, England
Active Corporate (5 parents)
Person with significant control
2019-02-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
ACCELERANT UNDERWRITING HOLDINGS UK LIMITED
- now SC295513KINNELL HOLDINGS LIMITED - 2022-11-02
LOTHIAN SHELF (358) LIMITED - 2006-02-06
1 George Square, Glasgow, Scotland
Active Corporate (21 parents, 4 offsprings)
Person with significant control
2026-02-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
AIRCLAIMS GROUP (OVERSEAS) LIMITED
- now 01748797PELHOVE LIMITED - 1983-11-01
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (14 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 26 - Director → ME
6
AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
- now 05304736EVER 2539 LIMITED - 2005-01-18
1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 27 - Director → ME
7
EVER 2524 LIMITED - 2005-01-07
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (11 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 24 - Director → ME
8
SOUTHERLY WINGS LIMITED - 2007-07-11
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 29 - Director → ME
9
AIRCLAIMS INVESTMENTS LIMITED
- now 05305005EVER 2534 LIMITED - 2005-01-12
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 23 - Director → ME
10
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (33 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 28 - Director → ME
11
AUGMENT RISK SERVICES UK LIMITED
14478731 No.1 Cornhill, London, England
Active Corporate (9 parents)
Person with significant control
2022-11-11 ~ now
IIF 9 - Has significant influence or control → OE
12
AUGMENT RISK UK TRADING LIMITED
14525552 1 Cornhill, London, England
Active Corporate (11 parents)
Person with significant control
2022-12-06 ~ now
IIF 10 - Has significant influence or control → OE
13
AVIATION INFORMATION SERVICES LIMITED
01187803 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (13 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 25 - Director → ME
14
AYAX (UK) ACQUISITION CO. LTD.
- now 12264057ACCELERANT ACQUISITION SPV 5 LIMITED
- 2020-12-18
12264057 12060290, 12142350, 12142353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London, England
Active Corporate (6 parents)
Person with significant control
2019-10-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
CORNICHE ACQUISITION CO. LTD.
- now 12142353ACCELERANT ACQUISITION SPV 4 LIMITED
- 2022-01-07
12142353 12060290, 12264057, 12142350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-08-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
EUNA ACQUISITION CO. LTD.
- now 12142350ACCELERANT ACQUISITION SPV 3 LIMITED
- 2020-12-15
12142350 12060290, 12264057, 12142353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-08-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
FLEMING MANAGEMENT SERVICES UK LIMITED
13941710 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (2 parents)
Person with significant control
2022-02-25 ~ now
IIF 11 - Has significant influence or control → OE
18
FOX HEAD EUROPE LIMITED - 2014-04-16
FOX RACING EUROPE LIMITED - 2010-03-05
Colesbourne House, Green Farm Business Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (18 parents)
Officer
2015-07-17 ~ 2018-12-27
IIF 31 - Director → ME
19
HADRON HOLDINGS INTERNATIONAL LIMITED
16722438 One Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-09-16 ~ now
IIF 5 - Has significant influence or control → OE
20
HALLIWELL FORENSICS LIMITED - now
MCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED
- 2017-03-31
00820313 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (36 parents, 2 offsprings)
Officer
2011-09-14 ~ 2011-11-30
IIF 30 - Director → ME
21
INTERNATIONAL INSURANCE SERVICES LIMITED
00961962 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 22 - Director → ME
22
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-08-12 ~ 2018-12-27
IIF 19 - Director → ME
23
MCLARENS YOUNG INTERNATIONAL LIMITED - now
MCLARENS GLOBAL LIMITED - 2013-05-20
AIRCLAIMS INSURANCE SERVICES LIMITED
- 2013-01-31
01533230ASCEND WORLDWIDE LIMITED - 2007-07-09
AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (17 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 21 - Director → ME
24
KINNELL CORPORATE LIMITED
- 2022-04-11
05314336FITZGERALD REID DICKINSON LIMITED - 2011-01-04
One, Fleet Place, London, England
Active Corporate (21 parents, 12 offsprings)
Person with significant control
2022-03-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2011-08-12 ~ 2018-12-27
IIF 20 - Director → ME
26
MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
WORTHCOOL LIMITED - 1991-01-28
Forum House, 15-18 Lime Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2011-09-14 ~ 2011-11-30
IIF 32 - Director → ME
27
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-08-12 ~ 2018-12-27
IIF 17 - Director → ME
28
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-12 ~ 2018-12-27
IIF 18 - Director → ME
29
RISKALLIANCE ACQUISITION CO. LTD.
- now 12060290ACCELERANT ACQUISITION SPV 1 LIMITED
- 2020-12-15
12060290 12264057, 12142350, 12142353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2019-06-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
One Fleet Place, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-09-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
One, Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-12-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
Q.A.N.W. SERVICES LIMITED - 2007-12-28
1 George Square, Glasgow, Scotland
Active Corporate (28 parents)
Person with significant control
2023-12-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE